Ramsey & Sons Limited

Ramsey & Sons Limited, a registered company, was launched on 10 May 1955. 9429040715674 is the business number it was issued. The company has been run by 4 directors: Tanya Margaret Ramsey - an active director whose contract began on 01 Apr 2004,
Stuart Inness Ramsey - an active director whose contract began on 01 Apr 2004,
Jill Maxine Ramsey - an inactive director whose contract began on 25 Oct 1989 and was terminated on 01 Apr 2004,
Ernest Abel Ramsey - an inactive director whose contract began on 25 Oct 1989 and was terminated on 01 Apr 2004.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (types include: registered, service).
Ramsey & Sons Limited had been using 67 Normanby Street, Dargaville, Dargaville as their registered address up to 10 May 2016.
A total of 110000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90750 shares (82.5%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 18793 shares (17.08%). Lastly there is the next share allocation (457 shares 0.42%) made up of 1 entity.

Previous addresses

Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 25 Feb 2014 to 10 May 2016

Address #2: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand

Physical & registered address used from 22 Feb 2005 to 25 Feb 2014

Address #3: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 21 Mar 2001 to 22 Feb 2005

Address #4: C/o K C Allen, 67 Normanby St, Dargaville

Registered address used from 21 Mar 2001 to 22 Feb 2005

Address #5: C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #6: C/- Allen & Allen, Chartered, Accountants, Power Board Bldg, Normanby, Str, Dargaville

Physical address used from 16 Feb 1999 to 21 Mar 2001

Previous Shareholders

Tanya Margaret Ramsey - Director

Appointment date: 01 Apr 2004

Stuart Inness Ramsey - Director

Appointment date: 01 Apr 2004

Jill Maxine Ramsey - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 01 Apr 2004

Ernest Abel Ramsey - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 01 Apr 2004