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General information

Ram Properties Limited

Type: NZ Limited Company (Ltd)
9429039907820
New Zealand Business Number
253720
Company Number
Registered
Company Status

Ram Properties Limited (issued a New Zealand Business Number of 9429039907820) was registered on 16 Nov 1984. 2 addresses are currently in use by the company: 2 Manukaka Heights, New Plymouth (type: registered, physical). C/O Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth had been their registered address, until 04 Dec 2009. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 29400 shares (49 per cent of shares), namely:
Black Widow Securities Limited (an entity) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 30600 shares); it includes
Finnigan, Michael Chanel (an individual) - located at New Plymouth. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
Same As Registered Office Service & physical 15 Feb 1999
2 Manukaka Heights, New Plymouth Registered 04 Dec 2009
Last updated:
Directors
Name and Address Role Period
Michael Chanel Finnigan
Hurdon, New Plymouth, 4310
Address used since 15 Dec 2015
Director 07 Apr 2010 - current
Peter Ray Stachurski
New Plymouth, 4310
Address used since 15 Dec 2015
Director 07 Apr 2010 - current
Michael John Stachurski
New Plymouth, 4310
Address used since 15 Dec 2015
Director 07 Apr 2010 - current
Jerome Edward Calvey
Graniteville, Sc 29829, Usa,
Address used since 24 Jun 1990
Director 24 Jun 1990 - 07 Apr 2010
James Gerard Loftis
Aiken, Sc 29801, Usa,
Address used since 24 Jun 1990
Director 24 Jun 1990 - 07 Apr 2010
Neil Leighton Ramsay
Tokoroa, 3420
Address used since 24 Jun 1990
Director 24 Jun 1990 - 07 Apr 2010
Addresses
Previous address Type Period
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 11 Dec 2000 - 04 Dec 2009
- Physical 15 Feb 1999 - 15 Feb 1999
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29400
Shareholder Name Address Period
Black Widow Securities Limited
Shareholder NZBN: 9429039917805
Entity (NZ Limited Company) 		New Plymouth
 05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 30600
Shareholder Name Address Period
Finnigan, Michael Chanel
Individual 		New Plymouth
 16 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Neil Leighton
Individual 		Tokoroa
 16 Nov 1984 - 05 Nov 2013
Location
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