F J Ramsey (trading) Limited
Type: NZ Limited Company (Ltd)F J Ramsey (Trading) Limited (NZBN 9429040036366) was registered on 25 Jun 1980. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered). Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton had been their physical address, up until 02 Oct 2013. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 19998 shares (99.99% of shares), namely:
F J Ramsey Limited (an entity) located at Cnr Ward & Anglesea Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ramsey, Francis John (an individual) - located at Maraetai, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual). Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered & service | 02 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 19 Aug 2024
Maraetai, Auckland, 2018
Address used since 01 Sep 2018
Rd 1, Howick, 2571
Address used since 01 Sep 2012 |
Director | 27 Feb 1992 - current |
|
Lila Bernice Ramsey
Hauraki Gulf, Auckland,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 10 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton | Physical & registered | 16 Jan 2007 - 02 Oct 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 04 Oct 2005 - 16 Jan 2007 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 22 Jul 2004 - 04 Oct 2005 |
| Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru | Registered | 13 Sep 2000 - 22 Jul 2004 |
| Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru | Registered | 13 Sep 2000 - 13 Sep 2000 |
| Graham Brown & Co Ltd, Chartered Accountants, 45 -49 Tirau Street, Putaruru | Physical | 13 Sep 2000 - 13 Sep 2000 |
| Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru | Registered | 22 Sep 1998 - 13 Sep 2000 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 22 Sep 1998 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Ramsey Limited Shareholder NZBN: 9429040281278 Entity (NZ Limited Company) |
Cnr Ward & Anglesea Street Hamilton 3204 |
25 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Francis John Individual |
Maraetai Auckland 2018 |
25 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Lila Bernice Individual |
Maraetai Auckland 2018 |
25 Jun 1980 - 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 |
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