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Ramrod Properties Limited

Type: NZ Limited Company (Ltd)
9429040333380
NZBN
141865
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 07 Jun 2012

Ramrod Properties Limited was registered on 23 Apr 1982 and issued an NZ business identifier of 9429040333380. This registered LTD company has been run by 6 directors: Lois Valerie Mcgirr - an active director whose contract began on 08 May 1990,
Diana Beatrice Turner - an active director whose contract began on 08 May 1990,
John Douglas Turner - an active director whose contract began on 01 Dec 2011,
Noel Mcgirr - an active director whose contract began on 01 Dec 2011,
Judith Anne Wood - an inactive director whose contract began on 08 May 1990 and was terminated on 14 May 1997.
According to BizDb's data (updated on 24 Mar 2024), the company registered 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
Up until 07 Jun 2012, Ramrod Properties Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address.
A total of 28000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 14000 shares are held by 3 entities, namely:
Mcgirr, Noel (an individual) located at Rd 2, Amberley postcode 7482,
Mcgirr Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Mcgirr, Lois Valerie (an individual) located at Rd 2, Amberley postcode 7482.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 14000 shares) and includes
Turner, John Douglas - located at Rd 1, Culverden,
Turner, Diana Beatrice - located at Culverden, Rd 1.

Addresses

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 14 Jun 2011 to 07 Jun 2012

Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 14 Jun 2011

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Registered & physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Registered & physical address used from 03 Sep 1999 to 19 Jun 2000

Address: Mackay Bailey, 291 Madras Street, Christchurch

Registered address used from 27 Jun 1997 to 03 Sep 1999

Address: Mackay Bailey, 291 Madras Street, Christchurch

Registered address used from 18 Apr 1997 to 27 Jun 1997

Address: 291 Madras Street, Christchurch

Registered address used from 25 May 1994 to 18 Apr 1997

Address: C/o Francis Crosbie & Mason, 207a Manchester St, Christchurch

Registered address used from 19 Nov 1991 to 25 May 1994

Financial Data

Basic Financial info

Total number of Shares: 28000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14000
Individual Mcgirr, Noel Rd 2
Amberley
7482
New Zealand
Entity (NZ Limited Company) Mcgirr Trustees Limited
Shareholder NZBN: 9429046962362
Riccarton
Christchurch
8041
New Zealand
Individual Mcgirr, Lois Valerie Rd 2
Amberley
7482
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Turner, John Douglas Rd 1
Culverden
7391
New Zealand
Individual Turner, Diana Beatrice Culverden
Rd 1

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Harold Geoffrey Riccarton
Christchurch
8041
New Zealand
Directors

Lois Valerie Mcgirr - Director

Appointment date: 08 May 1990

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 18 May 2023

Address: R D 2, Amberley, 7482 New Zealand

Address used since 01 May 2016


Diana Beatrice Turner - Director

Appointment date: 08 May 1990

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 01 May 2016


John Douglas Turner - Director

Appointment date: 01 Dec 2011

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 01 May 2016


Noel Mcgirr - Director

Appointment date: 01 Dec 2011

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 18 May 2023

Address: R D 2, Amberley, 7482 New Zealand

Address used since 01 Dec 2011


Judith Anne Wood - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 14 May 1997

Address: Cheviot,

Address used since 08 May 1990


Valda Margaret Cartridge - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 30 Apr 1996

Address: Waikari,

Address used since 08 May 1990

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