Ramanui Holdings Limited, a registered company, was started on 20 May 1982. 9429040155098 is the number it was issued. The company has been managed by 5 directors: Brian Anderson - an active director whose contract started on 14 Apr 1989,
Mark Anthony Francis Anderson - an active director whose contract started on 14 Apr 1989,
Grant Malcolm Anderson - an active director whose contract started on 23 May 2000,
Brendon Brian Anderson - an active director whose contract started on 23 May 2000,
Phillip Gerrard Anderson - an active director whose contract started on 23 May 2000.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (types include: registered, physical).
Ramanui Holdings Limited had been using Mccallum & Dallas Limited, 102 Princes Street, Hawera as their physical address up until 11 Feb 2011.
A total of 20000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 4000 shares (20%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3400 shares (17%). Finally we have the next share allocation (600 shares 3%) made up of 2 entities.
Previous addresses
Address #1: Mccallum & Dallas Limited, 102 Princes Street, Hawera New Zealand
Physical address used from 13 Apr 2007 to 11 Feb 2011
Address #2: Mccallum & Dallas Limited, 102 Princes Street, Hawera New Zealand
Registered address used from 12 Apr 2007 to 11 Feb 2011
Address #3: Mccallum & Dallas Limited, 102 Princes Street, Hawera
Physical address used from 12 Apr 2007 to 13 Apr 2007
Address #4: 26 Wellington Street, Hawera
Physical address used from 06 Oct 1998 to 06 Oct 1998
Address #5: C/- Veitch Lind & Co, 26 Wellington Street, Hawera
Registered address used from 06 Oct 1998 to 12 Apr 2007
Address #6: The Offices Of David Lind, Cnr Nelson & Union Streets, Hawera
Physical address used from 06 Oct 1998 to 12 Apr 2007
Address #7: Veitch Lind & Beguely, 26 Wellington St Box 24, Hawera
Registered address used from 14 Oct 1994 to 06 Oct 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Anderson, Christine Eileen |
Patea Patea 4520 New Zealand |
04 Apr 2008 - |
Individual | Anderson, Kerry John |
Patea Patea 4520 New Zealand |
13 Dec 2019 - |
Individual | Anderson, Brendon Brian |
Patea Patea 4520 New Zealand |
20 May 1982 - |
Shares Allocation #2 Number of Shares: 3400 | |||
Entity (NZ Limited Company) | Hawera Trustees Limited Shareholder NZBN: 9429034280218 |
Chartered Accountants 102 Princes Street, Hawera |
04 Apr 2008 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Hawera Trustees Limited Shareholder NZBN: 9429034280218 |
Chartered Accountants 102 Princes Street, Hawera |
04 Apr 2008 - |
Individual | Anderson, Brian |
Hawera Hawera 4610 New Zealand |
20 Oct 2008 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Anderson, Mark Anthony Francis |
Hawera Hawera 4610 New Zealand |
20 May 1982 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Anderson, G M |
Rd 15 Hawera 4675 New Zealand |
20 May 1982 - |
Shares Allocation #6 Number of Shares: 4000 | |||
Individual | Anderson, G M |
Rd 15 Hawera 4675 New Zealand |
20 May 1982 - |
Individual | Anderson, P G |
Hawera Hawera 4610 New Zealand |
20 May 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Brian |
Hawera Hawera 4610 New Zealand |
20 May 1982 - 06 Dec 2019 |
Individual | Anderson, Brian |
Hawera Hawera 4610 New Zealand |
20 May 1982 - 06 Dec 2019 |
Individual | Anderson, Brian |
Hawera Hawera 4610 New Zealand |
20 May 1982 - 06 Dec 2019 |
Individual | Anderson, B |
Hawera Hawera 4610 New Zealand |
20 May 1982 - 28 Aug 2019 |
Individual | Anderson, B |
Hawera Hawera 4610 New Zealand |
20 May 1982 - 28 Aug 2019 |
Individual | Anderson, Brendon |
Hawera |
20 May 1982 - 16 Jan 2008 |
Individual | Anderson, B |
Hawera Hawera 4610 New Zealand |
20 May 1982 - 28 Aug 2019 |
Brian Anderson - Director
Appointment date: 14 Apr 1989
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2015
Mark Anthony Francis Anderson - Director
Appointment date: 14 Apr 1989
Address: Hawera, 4610 New Zealand
Address used since 03 Feb 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Feb 2017
Grant Malcolm Anderson - Director
Appointment date: 23 May 2000
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 09 Mar 2016
Brendon Brian Anderson - Director
Appointment date: 23 May 2000
Address: Patea, Patea, 4520 New Zealand
Address used since 22 Jun 2015
Phillip Gerrard Anderson - Director
Appointment date: 23 May 2000
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2015
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