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Ralston Investments Limited

Type: NZ Limited Company (Ltd)
9429031904483
NZBN
2325310
Company Number
Registered
Company Status
103292077
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 11
Omarama
Omarama 9448
New Zealand
Postal address used since 06 Nov 2019
1456 Broken Hut Road
Omarama
Omarama 9412
New Zealand
Office address used since 06 Nov 2019
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 10 Mar 2022

Ralston Investments Limited was launched on 06 Oct 2009 and issued a New Zealand Business Number of 9429031904483. This registered LTD company has been managed by 2 directors: Ruby Milestone - an active director whose contract began on 06 Oct 2009,
Wayne Herbert Ralston - an inactive director whose contract began on 06 Oct 2009 and was terminated on 25 Oct 2018.
As stated in BizDb's data (updated on 19 Mar 2024), the company uses 3 addresses: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (registered address),
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (physical address),
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (service address),
Po Box 11, Omarama, Omarama, 9448 (postal address) among others.
Up to 10 Mar 2022, Ralston Investments Limited had been using 1456 Broken Hut Road, Omarama, Omarama as their physical address.
A total of 1200 shares are allotted to 1 group (3 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Ralston, Mark (an individual) located at Omarama, Omarama postcode 9412,
Milestone, Ruby (an individual) located at Omarama, Omarama postcode 9412. Ralston Investments Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

1456 Broken Hut Road, Omarama, Omarama, 9412 New Zealand


Previous addresses

Address #1: 1456 Broken Hut Road, Omarama, Omarama, 9412 New Zealand

Physical & registered address used from 13 Nov 2017 to 10 Mar 2022

Address #2: 6 Kinnaird Place, Hillmorton, Christchurch, 8025 New Zealand

Physical & registered address used from 21 Dec 2011 to 13 Nov 2017

Address #3: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 24 Jun 2011 to 21 Dec 2011

Address #4: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 06 Oct 2009 to 24 Jun 2011

Contact info
64 3 4389401
10 Dec 2018 Phone
rubymilestone@hugolighting.com
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Ralston, Mark Omarama
Omarama
9412
New Zealand
Individual Milestone, Ruby Omarama
Omarama
9412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services No. 2 Limited
Shareholder NZBN: 9429032408911
Company Number: 2205556
329 Durham Street North
Christchurch
8013
New Zealand
Entity Straven Trustee Services No. 2 Limited
Shareholder NZBN: 9429032408911
Company Number: 2205556
329 Durham Street North
Christchurch
8013
New Zealand
Individual Ralston, Wayne Herbert Rd 4
Timaru 7974

New Zealand
Directors

Ruby Milestone - Director

Appointment date: 06 Oct 2009

Address: Omarama, Omarama, 9412 New Zealand

Address used since 03 Nov 2017

Address: Hillmorton, Christchurch 8025, 8025 New Zealand

Address used since 27 Oct 2015


Wayne Herbert Ralston - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 25 Oct 2018

Address: Rd 4, Timaru 7974, 7974 New Zealand

Address used since 27 Oct 2015

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