Ramsey & Sons Limited
Type: NZ Limited Company (Ltd)Ramsey & Sons Limited (issued a business number of 9429040715674) was launched on 10 May 1955. 4 addresses are in use by the company: 67 Normanby Street, Dargaville, 0310 (type: registered, service). 67 Normanby Street, Dargaville, Dargaville had been their registered address, until 10 May 2016. 110000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90750 shares (82.5% of shares), namely:
Ramsey, Tanya Margaret (a director) located at Rd 3, Dargaville postcode 0373,
G B Trustees (Sirjay) Limited (an entity) located at Whangarei postcode 0110,
Ramsey, Stuart Inness (an individual) located at Rd 3, Dargaville postcode 0373. When considering the second group, a total of 1 shareholder holds 17.08% of all shares (18793 shares); it includes
Ramsey, Stuart Inness (an individual) - located at Rd 3, Dargaville. Moving on to the next group of shareholders, share allocation (457 shares, 0.42%) belongs to 1 entity, namely:
Ramsey, Tanya Margaret, located at Rd 3, Dargaville (a director). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Registered & physical & service | 10 May 2016 |
| 67 Normanby Street, Dargaville, 0310 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Margaret Ramsey
Rd 3, Dargaville, 0373
Address used since 23 Mar 2016 |
Director | 01 Apr 2004 - current |
|
Stuart Inness Ramsey
Rd 3, Dargaville, 0373
Address used since 23 Mar 2016 |
Director | 01 Apr 2004 - current |
|
Jill Maxine Ramsey
Dargaville,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 01 Apr 2004 |
|
Ernest Abel Ramsey
Dargaville,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Registered & physical | 25 Feb 2014 - 10 May 2016 |
| C/-gilmore Brown Limited, 67 Normanby Street, Dargaville | Physical & registered | 22 Feb 2005 - 25 Feb 2014 |
| C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 21 Mar 2001 - 22 Feb 2005 |
| C/o K C Allen, 67 Normanby St, Dargaville | Registered | 21 Mar 2001 - 22 Feb 2005 |
| C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 21 Mar 2001 - 21 Mar 2001 |
| C/- Allen & Allen, Chartered, Accountants, Power Board Bldg, Normanby, Str, Dargaville | Physical | 16 Feb 1999 - 21 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Tanya Margaret Director |
Rd 3 Dargaville 0373 |
23 Mar 2016 - current |
|
G B Trustees (sirjay) Limited Shareholder NZBN: 9429042146322 Entity (NZ Limited Company) |
Whangarei 0110 |
01 Jul 2016 - current |
|
Ramsey, Stuart Inness Individual |
Rd 3 Dargaville 0373 |
10 May 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Stuart Inness Individual |
Rd 3 Dargaville 0373 |
10 May 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Tanya Margaret Director |
Rd 3 Dargaville 0373 |
23 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Brian William Individual |
Dargaville |
10 May 1955 - 15 Feb 2005 |
|
Ramsey, Ernest Abel Individual |
Dargaville |
10 May 1955 - 15 Feb 2005 |
|
Ramsey Tanya Margaret Other |
15 Feb 2005 - 23 Mar 2016 | |
|
Null - Ramsey Stuart Inness Other |
15 Feb 2005 - 23 Mar 2016 | |
|
Null - Ramsey Tanya Margaret Other |
15 Feb 2005 - 23 Mar 2016 | |
|
Ramsey, Jill Maxine Individual |
Dargaville |
10 May 1955 - 15 Feb 2005 |
|
Ramsey Stuart Inness Other |
15 Feb 2005 - 23 Mar 2016 |
 |
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