General information
The Leon Ramsey Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031574815
New Zealand Business Number
2457932
Company Number
Registered
Company Status
The Leon Ramsey Trustee Company Limited (issued an NZBN of 9429031574815) was launched on 06 May 2010. 2 addresses are currently in use by the company: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, until 30 Jun 2017. The Leon Ramsey Trustee Company Limited used more aliases, namely: Farm Effluent Services Limited from 06 May 2010 to 16 Jun 2010. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 30 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Garmonsway
Pirongia, Pirongia, 3802
Address used since 15 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 12 Mar 2018
Rd 5, Te Awamutu, 3875
Address used since 20 Jun 2017
Te Awamutu, Te Awamutu, 3800
Address used since 17 Mar 2019 |
Director | 20 Jun 2017 - current |
|
Kirsty Anne Mcdonald
Rd 3, Hamilton, 3283
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Bryce Owen Bluett
Forest Lake, Hamilton, 3200
Address used since 11 Sep 2021 |
Director | 11 Sep 2021 - current |
|
Shelley Elizabeth Greer
Kihikihi, Te Awamutu, 3800
Address used since 15 Mar 2023
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Alexander Hugh Mcivor
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Linda Miles
Te Awamutu, Te Awamutu, 3800
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 01 Dec 2019 |
|
Valerie Jane Mackay
Cambridge, 3495
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 01 Jun 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 16 Jun 2010 - 20 Jun 2017 |
|
Trevor Stephen De Malmanche
Rd4, Otorohanga,
Address used since 06 May 2010 |
Director | 06 May 2010 - 16 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Sep 2015 - 30 Jun 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 25 Mar 2015 - 09 Sep 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 14 Mar 2012 - 25 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu | Registered & physical | 06 May 2010 - 14 Mar 2012 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
28 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alastair Individual |
Rd 5 Te Awamutu 3875 |
21 Jun 2010 - 22 Jun 2017 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
22 Jun 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
22 Jun 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
22 Jun 2017 - 28 Mar 2022 |
|
Mackay, Valerie Jane Individual |
Cambridge 3495 |
22 Jun 2017 - 11 Jun 2019 |
|
De Malmanche, Cherie Anne Individual |
Rd4 Otorohanga |
06 May 2010 - 27 Jun 2010 |
|
Miles, Linda Individual |
Te Awamutu Te Awamutu 3800 |
22 Jun 2017 - 11 Dec 2019 |
|
De Malmanche, Trevor Stephen Individual |
Rd4 Otorohanga |
06 May 2010 - 27 Jun 2010 |
|
Garmonsway, Susan Jane Director |
Rd 5 Te Awamutu 3875 |
22 Jun 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
22 Jun 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
22 Jun 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
22 Jun 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
22 Jun 2017 - 28 Mar 2022 |
|
Bluett, Bryce Owen Individual |
Forest Lake Hamilton 3200 |
08 Mar 2022 - 28 Mar 2022 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
06 May 2010 - 27 Jun 2010 | |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
06 May 2010 - 27 Jun 2010 |
Location
Companies nearby
 |
Bell Independent Trustee Company Limited 380 Alexandra Street |
|
Dyet Independent Trustee Company Limited 380 Alexandra Street |
|
Racheal Matthews Trustee Limited 380 Alexandra Street |
|
Te Awamutu Trustees No 5 Limited 380 Alexandra Street |
|
Gunson Independent Trustee Limited 380 Alexandra Street |
|
Te Awamutu Trustees No 4 Limited 380 Alexandra Street |