General information
Me Ramsay Nominees Limited
Type: NZ Limited Company (Ltd)9429033406367
New Zealand Business Number
1941078
Company Number
Registered
Company Status
Me Ramsay Nominees Limited (issued a business number of 9429033406367) was registered on 08 May 2007. 3 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). Me Ramsay Nominees Limited used other names, namely: Mm Ramdud Nominees Limited from 08 May 2007 to 02 Oct 2017. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 08 May 2007 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Edward Ramsay
Rd 11, Hawera, 4671
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 10 Mar 2016 |
Director | 08 May 2007 - 05 Oct 2017 |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 19 Jan 2016 |
Director | 08 May 2007 - 05 Oct 2017 |
|
David Roy Cooper
Hawera, 4610
Address used since 29 May 2012 |
Director | 29 May 2012 - 05 Oct 2017 |
|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 14 Oct 2016 |
Director | 29 May 2012 - 05 Oct 2017 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
23 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
Hawera |
08 May 2007 - 23 May 2023 |
|
Pratt, Dean Michael Individual |
Normanby |
08 May 2007 - 23 May 2023 |
Location
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