General information

Ramanlal Trustee Limited

Type: NZ Limited Company (Ltd)
9429045877513
New Zealand Business Number
6195587
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Madhav, Nikunj Ramanlal
Director
Rd 3
Hamilton
3283
18 Aug 2024 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Madhav, Sanjay Ramanlal
Director
Flat Bush
Auckland
2019
18 Aug 2024 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Madhav, Jayesh Ramanlal
Director
Maunu
Whangarei
0110
18 Aug 2024 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Aviemore Trustees (2016) Limited
Shareholder NZBN: 9429035116585
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
14 Dec 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aviemore Trustees (2016) Limited
Type Ltd
Ultimate Holding Company Number 1569420
Country of origin NZ
Location
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