Ramanlal Trustee Limited (issued an NZBN of 9429045877513) was incorporated on 14 Dec 2016. 2 addresses are in use by the company: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Madhav, Nikunj Ramanlal (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Madhav, Sanjay Ramanlal (a director) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Madhav, Jayesh Ramanlal, located at Maunu, Whangarei (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Ramanlal Trustee Limited. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 14 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Ramanlal Madhav
Flat Bush, Auckland, 2019
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Nikunj Ramanlal Madhav
Rd 3, Hamilton, 3283
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Jayesh Ramanlal Madhav
Maunu, Whangarei, 0110
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Asha Madhav
Goodwood Heights, Auckland, 2105
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - 24 Mar 2025 |
|
Ramanlal Madhav
Goodwood Heights, Auckland, 2105
Address used since 08 Aug 2021
Papakura, Papakura, 2110
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 04 Mar 2025 |
|
David Gibbs
Highland Park, Auckland, 2010
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 14 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madhav, Nikunj Ramanlal Director |
Rd 3 Hamilton 3283 |
18 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madhav, Sanjay Ramanlal Director |
Flat Bush Auckland 2019 |
18 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madhav, Jayesh Ramanlal Director |
Maunu Whangarei 0110 |
18 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
14 Dec 2016 - current |
| Effective Date | 21 Jul 1991 |
| Name | Aviemore Trustees (2016) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1569420 |
| Country of origin | NZ |
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Chd Trustees No. 72 Limited 26a Aviemore Drive |
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Chd Trustees No. 71 Limited 26a Aviemore Drive |
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Chd Trustees No. 68 Limited 26a Aviemore Drive |
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Chd Trustees No. 70 Limited 26a Aviemore Drive |
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Chd Trustees No. 69 Limited 26a Aviemore Drive |
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Chd Trustees No. 65 Limited 26a Aviemore Drive |
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Aviemore Trustees (mccalman) Limited Suite D, 26 Aviemore Drive |
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Aviemore Trustees (2012) Limited Suite D, 26 Aviemore Drive |
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Aviemore Trustees (15860) Limited 26d Aviemore Drive |
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Aviemore Trustees (2016) Limited 26d Aviemore Drive |
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Aviemore Trustees (2014) Limited Suite D, 26 Aviemore Drive |
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Aviemore Trustees (2015) Limited Suite D, 26 Aviemore Drive |