The Rams Limited, a registered company, was incorporated on 06 May 2014. 9429041221211 is the NZBN it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been categorised. The company has been run by 2 directors: Angie Elizabeth Mathers - an active director whose contract began on 06 May 2014,
Jonathan Paul Mathers - an active director whose contract began on 06 May 2014.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 276 Racecourse Road, Rd 1, Cambridge, 3493 (types include: postal, office).
The Rams Limited had been using 40 Richmond Street, Cambridge, Cambridge as their physical address up to 13 Apr 2016.
Other names for this company, as we managed to find at BizDb, included: from 05 May 2014 to 06 Oct 2014 they were called Beer, Wines & Spirits Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3 shares (3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 94 shares (94 per cent). Finally there is the third share allotment (3 shares 3 per cent) made up of 1 entity.
Principal place of activity
276 Racecourse Road, Rd 1, Cambridge, 3493 New Zealand
Previous address
Address #1: 40 Richmond Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 06 May 2014 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Mathers, Jonathan |
Rd 1 Cambridge 3493 New Zealand |
05 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 94 | |||
| Other (Other) | Roast Lamb Trust |
Rd 1 Cambridge 3493 New Zealand |
12 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Mathers, Angie Elizabeth |
Rd 1 Cambridge 3493 New Zealand |
06 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mathers Services Limited Shareholder NZBN: 9429036434817 Company Number: 1221487 |
06 May 2014 - 12 Oct 2015 | |
| Entity | Mathers Services Limited Shareholder NZBN: 9429036434817 Company Number: 1221487 |
06 May 2014 - 12 Oct 2015 |
Angie Elizabeth Mathers - Director
Appointment date: 06 May 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 Feb 2016
Jonathan Paul Mathers - Director
Appointment date: 06 May 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 Feb 2016
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