General information

Ramshaw Lane Traders Limited

Type: NZ Limited Company (Ltd)
9429030530294
New Zealand Business Number
3986098
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Ramshaw Lane Traders Limited (NZBN 9429030530294) was launched on 05 Sep 2012. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 11-17 Church Street, Queenstown had been their registered address, up to 04 Jul 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 498 shares (49.8% of shares), namely:
Sinclair, Gavin Ross (a director) located at Arrowtown, Arrowtown postcode 9302,
Sinclair, Carole Ann (a director) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 2 shareholders hold 25% of all shares (250 shares); it includes
Sinclair, Gavin Ross (a director) - located at Arrowtown, Arrowtown,
Sinclair, Carole Ann (a director) - located at Arrowtown, Arrowtown. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Gavin Ross, located at Arrowtown, Arrowtown (a director). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Ramshaw Lane Traders Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Registered & physical & service 04 Jul 2017
Contact info
64 3 4421026
Phone (Phone)
accounts@arrowtownwinestore.co.nz
Email
gavin@sinclair.kiwi
Email
No website
Website
www.arrowtownwinestore.co.nz
Website
Directors
Name and Address Role Period
Gavin Ross Sinclair
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2014
Director 05 Sep 2012 - current
Carole Ann Sinclair
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2014
Director 05 Sep 2012 - current
Brendan John Cook
Arrowtown, Arrowtown, 9302
Address used since 05 Sep 2012
Director 05 Sep 2012 - 31 Oct 2015
Charlotte Louise Ellis-cook
Arrowtown, Arrowtown, 9302
Address used since 05 Sep 2012
Director 05 Sep 2012 - 31 Oct 2015
Addresses
Principal place of activity
3 Fairfield Street , Gore , Gore , 9710
Previous address Type Period
11-17 Church Street, Queenstown, 9300 Registered & physical 05 Sep 2012 - 04 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Sinclair, Gavin Ross
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - current
Sinclair, Carole Ann
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sinclair, Gavin Ross
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - current
Sinclair, Carole Ann
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Gavin Ross
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Carole Ann
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Ellis-cook, Charlotte Louise
Individual
Arrowtown
Arrowtown
9302
05 Sep 2012 - 02 Apr 2016
Brendan John Cook
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - 02 Apr 2016
Charlotte Louise Ellis-cook
Director
Arrowtown
Arrowtown
9302
05 Sep 2012 - 02 Apr 2016
Cook, Brendan John
Individual
Arrowtown
Arrowtown
9302
05 Sep 2012 - 02 Apr 2016
Location
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