General information

Ramrod Properties Limited

Type: NZ Limited Company (Ltd)
9429040333380
New Zealand Business Number
141865
Company Number
Registered
Company Status

Ramrod Properties Limited (issued a business number of 9429040333380) was registered on 23 Apr 1982. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their physical address, up to 07 Jun 2012. 28000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 14000 shares (50 per cent of shares), namely:
Mcgirr, Noel (an individual) located at Rd 2, Amberley postcode 7482,
Mcgirr Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Mcgirr, Lois Valerie (an individual) located at Rd 2, Amberley postcode 7482. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (14000 shares); it includes
Turner, John Douglas (an individual) - located at Rd 1, Culverden,
Turner, Diana Beatrice (an individual) - located at Culverden, Rd 1. The Businesscheck database was last updated on 12 Feb 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 07 Jun 2012
Directors
Name and Address Role Period
Lois Valerie Mcgirr
Rd 2, Amberley, 7482
Address used since 18 May 2023
R D 2, Amberley, 7482
Address used since 01 May 2016
Director 08 May 1990 - current
Diana Beatrice Turner
Rd 1, Culverden, 7391
Address used since 01 May 2016
Director 08 May 1990 - current
John Douglas Turner
Rd 1, Culverden, 7391
Address used since 01 May 2016
Director 01 Dec 2011 - current
Noel Mcgirr
Rd 2, Amberley, 7482
Address used since 18 May 2023
R D 2, Amberley, 7482
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Judith Anne Wood
Cheviot,
Address used since 08 May 1990
Director 08 May 1990 - 14 May 1997
Valda Margaret Cartridge
Waikari,
Address used since 08 May 1990
Director 08 May 1990 - 30 Apr 1996
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 14 Jun 2011 - 07 Jun 2012
Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch Registered & physical 19 Jun 2000 - 14 Jun 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Registered & physical 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered & physical 03 Sep 1999 - 19 Jun 2000
Mackay Bailey, 291 Madras Street, Christchurch Registered 27 Jun 1997 - 03 Sep 1999
Mackay Bailey, 291 Madras Street, Christchurch Registered 18 Apr 1997 - 27 Jun 1997
291 Madras Street, Christchurch Registered 25 May 1994 - 18 Apr 1997
C/o Francis Crosbie & Mason, 207a Manchester St, Christchurch Registered 19 Nov 1991 - 25 May 1994
Financial Data
Financial info
28000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Mcgirr, Noel
Individual
Rd 2
Amberley
7482
09 Jan 2013 - current
Mcgirr Trustees Limited
Shareholder NZBN: 9429046962362
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
30 Apr 2019 - current
Mcgirr, Lois Valerie
Individual
Rd 2
Amberley
7482
23 Apr 1982 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Turner, John Douglas
Individual
Rd 1
Culverden
7391
09 Jan 2013 - current
Turner, Diana Beatrice
Individual
Culverden
Rd 1
23 Apr 1982 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Harold Geoffrey
Individual
Riccarton
Christchurch
8041
09 Jan 2013 - 19 May 2016
Location
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