Wilson Ramsay & Porter Limited, a registered company, was incorporated on 12 Mar 1948. 9429040961866 is the NZBN it was issued. The company has been managed by 7 directors: Ian David Ramsay - an active director whose contract began on 31 Oct 1992,
Patricia Jean Ramsay - an active director whose contract began on 20 Apr 2012,
Kathryn Jean Harvey - an active director whose contract began on 13 Apr 2015,
Richard John Grigg - an inactive director whose contract began on 30 Apr 2006 and was terminated on 22 May 2015,
Maurice Patrick Smith - an inactive director whose contract began on 20 Jul 1990 and was terminated on 01 Apr 2006.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Hautana Square, Lower Hutt (type: physical, service).
Wilson Ramsay & Porter Limited had been using 7 Chilton Grove, Lower Hutt as their registered address up until 26 Mar 1997.
All company shares (5000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Arl Hautana Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Harvey, Kathryn Jean (an individual) located at Beachlands, Auckland postcode 2018,
Ramsay, Patricia Jean (an individual) located at Woburn, Lower Hutt postcode 5010.
Previous address
Address #1: 7 Chilton Grove, Lower Hutt
Registered address used from 26 Mar 1997 to 26 Mar 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 |
Hutt Central Lower Hutt 5010 New Zealand |
03 Nov 2021 - |
| Individual | Harvey, Kathryn Jean |
Beachlands Auckland 2018 New Zealand |
08 Jun 2015 - |
| Individual | Ramsay, Patricia Jean |
Woburn Lower Hutt 5010 New Zealand |
03 Apr 2012 - |
| Individual | Ramsay, Ian David |
Lower Hutt |
12 Mar 1948 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Ian Wayne |
Lower Hutt |
12 Mar 1948 - 27 Jun 2010 |
| Individual | Smith, Maurice Patrick |
Lower Hutt |
12 Mar 1948 - 27 Jun 2010 |
| Individual | Grigg, Richard John |
Eastbourne Wellington New Zealand |
06 Jun 2006 - 08 Jun 2015 |
Ian David Ramsay - Director
Appointment date: 31 Oct 1992
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2020
Address: Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2016
Patricia Jean Ramsay - Director
Appointment date: 20 Apr 2012
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 20 Apr 2012
Kathryn Jean Harvey - Director
Appointment date: 13 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Mar 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Apr 2015
Richard John Grigg - Director (Inactive)
Appointment date: 30 Apr 2006
Termination date: 22 May 2015
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 30 Apr 2006
Maurice Patrick Smith - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 01 Apr 2006
Address: 246 Oriental Parade, Wellington,
Address used since 20 Jul 1990
Ian Wayne Rowe - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 28 Feb 2005
Address: Maungaraki, Lower Hutt,
Address used since 02 May 1996
John Waldo Heal - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 31 Oct 1992
Address: Paraparaumu Beach,
Address used since 20 Jul 1990
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