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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Madhav, Nikunj Ramanlal |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Madhav, Sanjay Ramanlal |
Flat Bush Auckland 2019 New Zealand |
18 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Madhav, Jayesh Ramanlal |
Maunu Whangarei 0110 New Zealand |
18 Aug 2024 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 |
Pakuranga Auckland 2010 New Zealand |
14 Dec 2016 - |
Ultimate Holding Company
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
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