General information

Ramsbottom Properties Limited

Type: NZ Limited Company (Ltd)
9429034806210
New Zealand Business Number
1626252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ramsbottom Properties Limited (issued an NZ business identifier of 9429034806210) was started on 31 May 2005. 5 addresess are in use by the company: Po Box 13144, Johnsonville, Wellington, 6440 (type: postal, office). 11 Angell Street, Johnsonville, Wellington had been their registered address, up until 15 Feb 2017. 2000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Ramsbottom, John Edward (an individual) located at Paremata, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (2 shares); it includes
Ramsbottom, Edward Noel (an individual) - located at Johnsonville, Wellington. The next group of shareholders, share allotment (2 shares, 0.1%) belongs to 1 entity, namely:
Ramsbottom, Martin Joseph, located at Northland, Wellington (an individual). Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
144 Hutt Road, Kaiwharawhara, Wellington, 6035 Physical & service & registered 15 Feb 2017
Po Box 13144, Johnsonville, Wellington, 6440 Postal 21 Oct 2019
144 Hutt Road, Kaiwharawhara, Wellington, 6035 Office & delivery 21 Oct 2019
Contact info
64 499 1607
Phone (Phone)
accounts@ramsbottom.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ramsbottom.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Joseph Ramsbottom
Northland, Wellington, 6012
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
John Edward Ramsbottom
Paremata, Porirua, 5026
Address used since 08 Oct 2018
Paremata, Porirua, 5026
Address used since 08 Dec 2017
Director 08 Dec 2017 - current
Edward Noel Ramsbottom
Johnsonville, Wellington, 6037
Address used since 10 Oct 2016
Director 31 May 2005 - 30 Dec 2021
Peter Kieran Ramsbottom
Khandallah, Wellington, 6035
Address used since 03 Mar 2015
Director 03 Mar 2015 - 23 Sep 2017
Aileen Ramsbottom
Wellington, 6037
Address used since 31 May 2005
Director 31 May 2005 - 13 Oct 2015
Addresses
Principal place of activity
144 Hutt Road , Kaiwharawhara , Wellington , 6035
Previous address Type Period
11 Angell Street, Johnsonville, Wellington, 6037 Registered & physical 18 Oct 2016 - 15 Feb 2017
11 Angell Street, Wellington Registered & physical 31 May 2005 - 18 Oct 2016
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramsbottom, John Edward
Individual
Paremata
Porirua
5026
31 May 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ramsbottom, Edward Noel
Individual
Johnsonville
Wellington
6037
31 May 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ramsbottom, Martin Joseph
Individual
Northland
Wellington
6012
31 May 2005 - current
Shares Allocation #4 Number of Shares: 1995
Shareholder Name Address Period
Ramsbottom, Martin Joseph
Individual
Northland
Wellington
6012
31 May 2005 - current
Ramsbottom, Edward Noel
Individual
Johnsonville
Wellington
6037
31 May 2005 - current
Peters, Thomas Jude
Individual
Karori
Wellington
6012
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Ramsbottom, Peter Kieran
Individual
Khandallah
Wellington
6035
31 May 2005 - 10 Sep 2018
Ramsbottom, Aileen
Individual
Wellington
31 May 2005 - 13 Oct 2015
Location
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