Ramik Investments Limited was started on 15 Oct 1982 and issued an NZ business identifier of 9429040760391. This registered LTD company has been run by 2 directors: Gillian Anne Murray - an active director whose contract began on 03 Jul 1992,
Michael Richard Murray - an active director whose contract began on 15 Jul 1992.
According to our data (updated on 27 Apr 2024), this company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: registered, physical).
Up until 20 Jul 1998, Ramik Investments Limited had been using Geenty Walsh & Partners, Chartered Accountants, 201B Warren Street North, Hastings as their physical address.
BizDb identified previous aliases for this company: from 15 Oct 1982 to 30 Mar 1992 they were named Mervs Market Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Murray, Michael Richard (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 9998 shares) and includes
Migil Holdings Limited - located at Hastings, Hastings.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Murray, Gillian Anne, located at Havelock North, Havelock North (a director).
Previous addresses
Address #1: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 20 Jul 1998 to 20 Jul 1998
Address #2: 206 W Lyndon Road, Hastings New Zealand
Registered & physical address used from 20 Jul 1998 to 08 Apr 2016
Address #3: Geenty Walsh & Partners, 201b Warren Street, Hastings
Registered address used from 20 Jul 1998 to 20 Jul 1998
Address #4: C/- Furncorp Holdings Limited, 215e Heretaunga Street, Hastings
Registered address used from 15 Feb 1992 to 20 Jul 1998
Address #5: -
Physical address used from 15 Feb 1992 to 20 Jul 1998
Address #6: Same As Registered Office
Physical address used from 15 Feb 1992 to 15 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Murray, Michael Richard |
Havelock North Havelock North 4130 New Zealand |
25 Aug 2017 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Migil Holdings Limited Shareholder NZBN: 9429039237262 |
Hastings Hastings 4122 New Zealand |
15 Oct 1982 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Murray, Gillian Anne |
Havelock North Havelock North 4130 New Zealand |
25 Aug 2017 - |
Gillian Anne Murray - Director
Appointment date: 03 Jul 1992
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Aug 2020
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 29 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jun 2017
Michael Richard Murray - Director
Appointment date: 15 Jul 1992
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Aug 2020
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 29 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jun 2017
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