HomeAbout NZL BusinessCompany ListContact Us
RM

RAMCO MARINE FINANCE LIMITED

● Registered
NZBN 9429039449009 · NZ Company No. 393714 · NZ Limited Company · Incorporated 21 Jul 1988

Ramco Marine Finance Limited was incorporated on 21 July 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13851 days.

Overview

NZ Business Number
9429039449009
Company Number
393714
Company Name
RAMCO MARINE FINANCE LIMITED
Previously Known As
ACTION FISHING ADVENTURES LIMITED
before 13 November 1997, Thursday

HAMILTON GAS & PLUMBING CO (1988) LIMITED
before 8 July 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1988 (Thursday)
Status
Registered
Status History
Registered as of 21 July 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Brinkworth Associates Limited
252 Ohaupo Road
Glenview
Hamilton
NZ 3206
Country of Origin
New Zealand
Address for Service
Brinkworth Associates Limited
252 Ohaupo Road
Glenview
Hamilton
NZ 3206
Postal Address File ID
Registered Office: 1246535
Address for Service: 1246535

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 1 May 2000
    -
  2. From 1 May 2000 to 7 May 2003
    Cl- Cw Brinkworth, Chartered Accountant, 31 Pembrolce Street, Hamilton
  3. From 1 May 2000 to 1 May 2000
    Same As Registered Office Address
  4. From 7 May 2003 to 4 May 2006
    92 Clarence Street, Hamilton
  5. From 4 May 2006 to 21 April 2011
    252 Ohaupo Rod, Glenview, Hamilton, NZ

Principal Place of Business

  1. From 6 August 1992 to 27 February 2003
    C/-hoskin & Co.,, 18-20 Von Tempsky Street,, Hamilton.
  2. From 27 February 2003 to 4 May 2006
    92 Clarence Street, Hamilton
  3. From 4 May 2006 to 21 April 2011
    252 Ohaupo Rod, Glenview, Hamilton, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
WM
William Lewis MACKRELL
Appointed 24 Sep 1992 · 33 Lockerbie Lane, Rd 9, Hamilton, NZ, 3289

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
80 shares (80%)
William Lewis MACKRELL
33 Lockerbie Lane, Rd 9, Hamilton
Share allocation 2
20 shares (20%)
Alison Margaret MACKRELL
33 Lockerbie Lane, Rd 9, Hamilton