Shortcuts

Ramanlal Trustee Limited

Type: NZ Limited Company (Ltd)
9429045877513
NZBN
6195587
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite D, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 14 Dec 2016

Ramanlal Trustee Limited was launched on 14 Dec 2016 and issued an NZ business number of 9429045877513. The registered LTD company has been supervised by 6 directors: Sanjay Ramanlal Madhav - an active director whose contract began on 01 Aug 2024,
Nikunj Ramanlal Madhav - an active director whose contract began on 01 Aug 2024,
Jayesh Ramanlal Madhav - an active director whose contract began on 01 Aug 2024,
Asha Madhav - an inactive director whose contract began on 24 Mar 2025 and was terminated on 24 Mar 2025,
Ramanlal Madhav - an inactive director whose contract began on 10 Aug 2017 and was terminated on 04 Mar 2025.
As stated in BizDb's database (last updated on 27 May 2025), this company filed 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Madhav, Nikunj Ramanlal (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Madhav, Sanjay Ramanlal - located at Flat Bush, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Madhav, Jayesh Ramanlal, located at Maunu, Whangarei (a director). Ramanlal Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Madhav, Nikunj Ramanlal Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Madhav, Sanjay Ramanlal Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Madhav, Jayesh Ramanlal Maunu
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Aviemore Trustees (2016) Limited
Shareholder NZBN: 9429035116585
Pakuranga
Auckland
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aviemore Trustees (2016) Limited
Name
Ltd
Type
1569420
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sanjay Ramanlal Madhav - Director

Appointment date: 01 Aug 2024

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Aug 2024


Nikunj Ramanlal Madhav - Director

Appointment date: 01 Aug 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2024


Jayesh Ramanlal Madhav - Director

Appointment date: 01 Aug 2024

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Aug 2024


Asha Madhav - Director (Inactive)

Appointment date: 24 Mar 2025

Termination date: 24 Mar 2025

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Mar 2025


Ramanlal Madhav - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 04 Mar 2025

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 08 Aug 2021

Address: Papakura, Papakura, 2110 New Zealand

Address used since 10 Aug 2017


David Gibbs - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 14 Aug 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 14 Dec 2016

Nearby companies

Chd Trustees No. 72 Limited
26a Aviemore Drive

Chd Trustees No. 71 Limited
26a Aviemore Drive

Chd Trustees No. 68 Limited
26a Aviemore Drive

Chd Trustees No. 70 Limited
26a Aviemore Drive

Chd Trustees No. 69 Limited
26a Aviemore Drive

Chd Trustees No. 65 Limited
26a Aviemore Drive

Similar companies

Aviemore Trustees (15860) Limited
26d Aviemore Drive

Aviemore Trustees (2012) Limited
Suite D, 26 Aviemore Drive

Aviemore Trustees (2014) Limited
Suite D, 26 Aviemore Drive

Aviemore Trustees (2016) Limited
26d Aviemore Drive

Aviemore Trustees (mccalman) Limited
Suite D, 26 Aviemore Drive

Delishimo Limited
Suite D, 26 Aviemore Drive