General information

Rainbow Mountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429040046426
New Zealand Business Number
198447
Company Number
Registered
Company Status

Rainbow Mountain Holdings Limited (issued an NZ business identifier of 9429040046426) was registered on 03 Aug 1979. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up to 13 Nov 2013. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 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. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Ramsey, Francis John (an individual) - located at Maraetai, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual). The Businesscheck database was updated on 22 May 2025.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical & service 13 Nov 2013
Directors
Name and Address Role Period
Francis John 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 08 Aug 2011
Director 10 Mar 1987 - current
Lila Bernice Ramsey
Hauraki Gulf, Auckland,
Address used since 10 Mar 1987
Director 10 Mar 1987 - 10 Apr 2007
Addresses
Previous address Type Period
Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 16 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 26 Jul 2005 - 16 Jan 2007
Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton Physical 22 Jul 2004 - 26 Jul 2005
Beattie Rickman, Level 5, Cnr Bryce & Anglesea Street, Hamilton Registered 22 Jul 2004 - 26 Jul 2005
Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Registered 30 Jul 1998 - 22 Jul 2004
- Physical 20 Nov 1995 - 20 Nov 1995
Matamata Road,, Tirau. Registered 20 Nov 1995 - 20 Nov 1995
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 20 Nov 1995 - 30 Jul 1998
Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru Physical 20 Nov 1995 - 22 Jul 2004
Graham Brown & Co, 45-49 Tirau Street, Putaruru Physical 20 Nov 1995 - 20 Nov 1995
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
F J Ramsey Limited
Shareholder NZBN: 9429040281278
Entity (NZ Limited Company)
Cnr Ward & Anglesea Street
Hamilton
3204
03 Aug 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Francis John
Individual
Maraetai
Auckland
2018
03 Aug 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Lila Bernice
Individual
Maraetai
Auckland
2018
03 Aug 1979 - current

Ultimate Holding Company
Effective Date 02 Aug 1979
Name F J Ramsey Limited
Type Ltd
Ultimate Holding Company Number 152128
Country of origin NZ
Location
Companies nearby
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre