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Ramco Boats New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041369401
NZBN
5425721
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
77 High Street
Rangiora
Rangiora 7400
New Zealand
Physical & service & registered address used since 28 Aug 2014

Ramco Boats New Zealand Limited was launched on 28 Aug 2014 and issued an NZ business identifier of 9429041369401. The registered LTD company has been run by 3 directors: Gary Thomas Tomes - an active director whose contract started on 28 Aug 2014,
Andrew James Mac Scott - an active director whose contract started on 28 Aug 2014,
Kevin Malcolm Jenkins - an active director whose contract started on 28 Aug 2014.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 77 High Street, Rangiora, Rangiora, 7400 (types include: physical, service).
BizDb found previous names for the company: from 15 Aug 2014 to 28 Aug 2014 they were named Icon Brokerage Limited.
A total of 99 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 31 shares are held by 3 entities, namely:
Tomes, Karen Marie (an individual) located at Rd 2, Broomfield postcode 7482,
Dennis, Ngaire May (an individual) located at Amberley, Amberley postcode 7410,
Tomes, Gary Thomas (a director) located at Rd 2, Broomfield postcode 7482.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Scott, Andrew James Mac - located at Redwood, Christchurch.
The third share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Jenkins, Kevin Malcolm, located at Rd 1, Kaiapoi (a director),
Jenkins, Margaret Louise, located at Rd 1, Kaiapoi (an individual). Ramco Boats New Zealand Limited is classified as "Boat dealing" (business classification G424510).

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Individual Tomes, Karen Marie Rd 2
Broomfield
7482
New Zealand
Individual Dennis, Ngaire May Amberley
Amberley
7410
New Zealand
Director Tomes, Gary Thomas Rd 2
Broomfield
7482
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Scott, Andrew James Mac Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Jenkins, Kevin Malcolm Rd 1
Kaiapoi
7691
New Zealand
Individual Jenkins, Margaret Louise Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tomes, Karen Marie Rd 2
Broomfield
7482
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Tomes, Gary Thomas Rd 2
Broomfield
7482
New Zealand
Directors

Gary Thomas Tomes - Director

Appointment date: 28 Aug 2014

Address: Rd 2, Broomfield, 7482 New Zealand

Address used since 01 Feb 2021

Address: Sefton, Rangiora, 7477 New Zealand

Address used since 18 Nov 2015

Address: Rd 3, Waipara, 7483 New Zealand

Address used since 13 Feb 2019


Andrew James Mac Scott - Director

Appointment date: 28 Aug 2014

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 22 Nov 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 28 Aug 2014


Kevin Malcolm Jenkins - Director

Appointment date: 28 Aug 2014

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 28 Aug 2014

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