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Ralph Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429032629569
NZBN
2158785
Company Number
Registered
Company Status
Current address
59 Kestrel Heights
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered address used since 18 Jul 2013
59 Kestrel Heights
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 05 Aug 2020

Ralph Corporate Trustee Limited, a registered company, was incorporated on 30 Jul 2008. 9429032629569 is the business number it was issued. The company has been managed by 2 directors: Mark Graham Ralph - an active director whose contract started on 30 Jul 2008,
Ting Wei Ralph - an active director whose contract started on 30 Jul 2008.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (category: physical, service).
Ralph Corporate Trustee Limited had been using 86R Bush Road, Albany, Auckland as their physical address up until 05 Aug 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ralph, Ting Wei (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Ralph, Mark Graham (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.

Addresses

Previous addresses

Address #1: 86r Bush Road, Albany, Auckland, 0632 New Zealand

Physical address used from 09 Jul 2014 to 05 Aug 2020

Address #2: 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Jul 2013 to 09 Jul 2014

Address #3: 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 18 Jul 2013 to 19 Jul 2013

Address #4: 29 Palm Cove, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 22 Jul 2011 to 18 Jul 2013

Address #5: 29 Palm Cove, Arkles Bay, Whangaparaoa, 0930 New Zealand

Registered address used from 21 Jul 2011 to 18 Jul 2013

Address #6: 13 Neville Street, Warkworth, Auckland, 0941 New Zealand

Registered address used from 20 Jul 2011 to 21 Jul 2011

Address #7: 13 Neville Street, Warkworth, Auckland, 0941 New Zealand

Physical address used from 20 Jul 2011 to 22 Jul 2011

Address #8: 622 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 07 Sep 2010 to 20 Jul 2011

Address #9: 14-22 Triton Drive, Albany New Zealand

Physical & registered address used from 22 Jun 2009 to 07 Sep 2010

Address #10: 23 Foundry Road, Silverdale 0932

Physical & registered address used from 30 Jul 2008 to 22 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ralph, Ting Wei Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ralph, Mark Graham Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Mark Graham Ralph - Director

Appointment date: 30 Jul 2008

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Jul 2013


Ting Wei Ralph - Director

Appointment date: 30 Jul 2008

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Jul 2013

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Level 1