Ramleigh Holdings Limited
Type: NZ Limited Company (Ltd)Ramleigh Holdings Limited (New Zealand Business Number 9429036722808) was launched on 31 Oct 2001. 2 addresses are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau, Auckland had been their registered address, up to 18 Jun 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Guy, Linda Margaret (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Guy, Robert Beecher (an individual) - located at Maraetai, Auckland. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Omana Esplanade, Maraetai, Auckland, 2018 | Service & physical | 31 Jul 2007 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered | 18 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Beecher Guy
Maraetai, Manukau, 2018
Address used since 20 Jul 2009 |
Director | 18 Mar 2002 - current |
|
Linda Margaret Guy
Maraetai, Manukau, 2018
Address used since 20 Jul 2009 |
Director | 22 Mar 2002 - 29 Oct 2014 |
|
Timothy Frank Guy
(as Alternate Director Of Linda M, Guy), 2018
Address used since 14 Jul 2014 |
Director | 08 Aug 2002 - 21 Oct 2014 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 18 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered | 03 Aug 2017 - 18 Jun 2024 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered | 06 Jan 2012 - 03 Aug 2017 |
| 32 Anaheim Boulevard, Howick, Auckland | Physical | 02 Apr 2002 - 31 Jul 2007 |
| Hewitt Scaletti Waters, Chartered Accountants, 611 Great South Road, Manukau, Auckland | Registered | 29 Mar 2002 - 06 Jan 2012 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 31 Oct 2001 - 29 Mar 2002 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 31 Oct 2001 - 02 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Linda Margaret Individual |
Maraetai Auckland 2018 |
31 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Robert Beecher Individual |
Maraetai Auckland 2018 |
31 Oct 2001 - current |
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