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General information

Fj Ramsey Investments Limited

Type: NZ Limited Company (Ltd)
9429040022710
New Zealand Business Number
200572
Company Number
Registered
Company Status

Fj Ramsey Investments Limited (NZBN 9429040022710) was registered on 09 Feb 1982. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Pricewaterhousecooper, 3Rd Level Pricewaterhousecoopers Center, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up until 08 Nov 2013. Fj Ramsey Investments Limited used more names, namely: F.j. Ramsey (Horticultural) Limited from 09 Feb 1982 to 10 Feb 2014. 20000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Ramsey, Francis John (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (19998 shares); it includes
F J Ramsey Limited (an entity) - located at Cnr Ward & Anglesea Street, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual). Businesscheck's database was last updated on 29 Apr 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical & service 08 Nov 2013
Last updated:
Directors
Name and Address Role Period
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 05 Feb 2024
Maraetai, Auckland, 2018
Address used since 01 Oct 2018
Rd 1, Howick, 2571
Address used since 01 Mar 2012
Director 31 Jan 1987 - current
Lila Bernice Ramsey
Maraetai, Auckland, 2018
Address used since 05 Feb 2024
Maraetai, Auckland, 2018
Address used since 01 Jan 2020
Rd 1, Howick, 2571
Address used since 05 Dec 2011
Director 05 Dec 2011 - current
Lila Bernice Ramsey
Hauraki Gulf, Auckland,
Address used since 31 Jan 1987
Director 31 Jan 1987 - 10 Apr 2007
Addresses
Previous address Type Period
Pricewaterhousecooper, 3rd Level Pricewaterhousecoopers Center, Cnr Bryce & Anglesea Streets, Hamilton, 3204 Physical & registered 13 Dec 2011 - 08 Nov 2013
Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton Physical & registered 16 Jan 2007 - 13 Dec 2011
Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 22 Jul 2004 - 16 Jan 2007
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 07 Feb 2001 - 22 Jul 2004
Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Registered 07 Feb 2001 - 22 Jul 2004
Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Physical 07 Feb 2001 - 07 Feb 2001
Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Registered 23 Feb 1999 - 07 Feb 2001
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 14 Aug 1996 - 23 Feb 1999
32 Tirau Street,, Putaruru. Registered 20 Nov 1995 - 14 Aug 1996
Graham Brown & Co, 45=49 Tirau Street, Putaruru Physical 20 Nov 1995 - 20 Nov 1995
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Francis John
Individual 		Maraetai
Auckland
2018 		09 Feb 1982 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
F J Ramsey Limited
Shareholder NZBN: 9429040281278
Entity (NZ Limited Company) 		Cnr Ward & Anglesea Street
Hamilton
3204 		09 Feb 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Lila Bernice
Individual 		Maraetai
Auckland
2018 		09 Feb 1982 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name F J Ramsey Limited
Type Ltd
Ultimate Holding Company Number 152128
Country of origin NZ
Address Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
Location
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