F J Ramsey Limited
Type: NZ Limited Company (Ltd)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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & service & registered | 08 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 29 Aug 2024
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 29 Aug 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Francis John Individual |
Maraetai Auckland 2018 |
11 Dec 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Lila Bernice Individual |
Maraetai Auckland 2018 |
11 Dec 1967 - current |
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