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Ramanui Holdings Limited

Type: NZ Limited Company (Ltd)
9429040155098
NZBN
173524
Company Number
Registered
Company Status
Current address
Mccallum & Dallas Limited
102 Princes Street
Hawera 4610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Feb 2011
102 Princes Street
Hawera 4610
New Zealand
Registered & physical & service address used since 11 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Anderson, Christine Eileen Patea
Patea
4520
New Zealand
Individual Anderson, Kerry John Patea
Patea
4520
New Zealand
Individual Anderson, Brendon Brian Patea
Patea
4520
New Zealand
Shares Allocation #2 Number of Shares: 3400
Entity (NZ Limited Company) Hawera Trustees Limited
Shareholder NZBN: 9429034280218
Chartered Accountants
102 Princes Street, Hawera
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Hawera Trustees Limited
Shareholder NZBN: 9429034280218
Chartered Accountants
102 Princes Street, Hawera
Individual Anderson, Brian Hawera
Hawera
4610
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Anderson, Mark Anthony Francis Hawera
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Anderson, G M Rd 15
Hawera
4675
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Anderson, G M Rd 15
Hawera
4675
New Zealand
Individual Anderson, P G Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Hawera
Hawera
4610
New Zealand
Individual Anderson, Brian Hawera
Hawera
4610
New Zealand
Individual Anderson, Brian Hawera
Hawera
4610
New Zealand
Individual Anderson, B Hawera
Hawera
4610
New Zealand
Individual Anderson, B Hawera
Hawera
4610
New Zealand
Individual Anderson, Brendon Hawera
Individual Anderson, B Hawera
Hawera
4610
New Zealand
Directors

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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