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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Individual | Tomes, Karen Marie |
Rd 2 Broomfield 7482 New Zealand |
28 Aug 2014 - |
Individual | Dennis, Ngaire May |
Amberley Amberley 7410 New Zealand |
28 Aug 2014 - |
Director | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
28 Aug 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Scott, Andrew James Mac |
Redwood Christchurch 8051 New Zealand |
28 Aug 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Jenkins, Kevin Malcolm |
Rd 1 Kaiapoi 7691 New Zealand |
28 Aug 2014 - |
Individual | Jenkins, Margaret Louise |
Rd 1 Kaiapoi 7691 New Zealand |
28 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tomes, Karen Marie |
Rd 2 Broomfield 7482 New Zealand |
28 Aug 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
28 Aug 2014 - |
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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