General information

F J Ramsey Limited

Type: NZ Limited Company (Ltd)
9429040281278
New Zealand Business Number
152128
Company Number
Registered
Company Status

F J Ramsey Limited (NZBN 9429040281278) was registered on 11 Dec 1967. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, service). Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton had been their registered address, up to 08 Nov 2013. 2700000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1350000 shares (50 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 50 per cent of all shares (exactly 1350000 shares); it includes
Ramsey, Lila Bernice (an individual) - located at Maraetai, Auckland. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & service & registered 08 Nov 2013
Directors
Name and Address Role Period
Francis John Ramsey
Rd 1, Howick, 2571
Address used since 01 Aug 2012
Maraetai, Auckland, 2018
Address used since 01 Oct 2018
Director 10 Feb 1987 - current
Lila Bernice Ramsey
Maraetai, Auckland, 2018
Address used since 01 Oct 2018
Rd 1, Howick, 2571
Address used since 01 Aug 2012
Director 08 Apr 2009 - current
Lila Bernice Ramsey
Hauraki Gulf, Auckland,
Address used since 01 Sep 2004
Director 10 Feb 1987 - 10 Apr 2007
Addresses
Previous address Type Period
Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton Registered & physical 16 Jan 2007 - 08 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 03 Aug 2004 - 16 Jan 2007
Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 22 Jul 2004 - 03 Aug 2004
Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Registered 19 Aug 1999 - 22 Jul 2004
Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Registered 19 Aug 1999 - 19 Aug 1999
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 26 Jun 1997 - 22 Jul 2004
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 26 Jun 1997 - 26 Jun 1997
32 Tirau Street, Putaruru Registered 30 Nov 1995 - 19 Aug 1999
Financial Data
Financial info
2700000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1350000
Shareholder Name Address Period
Ramsey, Francis John
Individual
Maraetai
Auckland
2018
11 Dec 1967 - current
Shares Allocation #2 Number of Shares: 1350000
Shareholder Name Address Period
Ramsey, Lila Bernice
Individual
Maraetai
Auckland
2018
11 Dec 1967 - current
Location
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