Ramsgate Limited (issued an NZBN of 9429035133193) was incorporated on 08 Nov 2004. 2 addresses are in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 11 Umere Crescent, Ellerslie, Auckland had been their registered address, up to 29 Mar 2019. 1800 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 600 shares (33.33% of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684,
Hamill, Neil Stephen (an individual) located at Pollok postcode 2684. In the second group, a total of 2 shareholders hold 16.67% of all shares (300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland,
Hughes, David John (an individual) - located at Saint Marys Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (600 shares, 33.33%) belongs to 4 entities, namely:
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual),
Kennedy, Christine Alice, located at Orakei, Auckland (an individual),
Bhanabhai, Manu Chhotubhai, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 29 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
David John Hughes
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019 |
Director | 08 Nov 2004 - current |
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - current |
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 15 Sep 2009 |
Director | 29 Apr 2005 - current |
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 29 Apr 2005 |
Previous address | Type | Period |
---|---|---|
11 Umere Crescent, Ellerslie, Auckland, 1051 | Registered | 08 Nov 2004 - 29 Mar 2019 |
139-141 Main Highway, Ellerslie, Auckland | Physical | 08 Nov 2004 - 29 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Hamill, Gaynor Ruth Individual |
Pollok 2684 |
08 Nov 2004 - current |
Hamill, Neil Stephen Individual |
Pollok 2684 |
08 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Hughes, David John Individual |
Saint Marys Bay Auckland 1011 |
08 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Lindsay Owen Individual |
Orakei Auckland 1071 |
08 Nov 2004 - current |
Kennedy, Christine Alice Individual |
Orakei Auckland 1071 |
08 Nov 2004 - current |
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland 1050 |
08 Nov 2004 - current |
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
08 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Shelley Anne Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Kaat, Hildine Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Hildine Individual |
Ellerslie Auckland 1051 |
08 Nov 2004 - 23 Aug 2019 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Graham, Dennis Michael Individual |
Remuera Auckland 1050 |
08 Nov 2004 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie Auckland 1051 |
08 Nov 2004 - 23 Aug 2019 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, Hildine Individual |
Ellerslie Auckland 1051 |
08 Nov 2004 - 23 Aug 2019 |
Graham, Dennis Michael Individual |
Remuera Auckland 1050 |
08 Nov 2004 - 18 Dec 2017 |
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