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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ralph, Ting Wei |
Arkles Bay Whangaparaoa 0932 New Zealand |
30 Jul 2008 - |
Individual | Ralph, Mark Graham |
Arkles Bay Whangaparaoa 0932 New Zealand |
30 Jul 2008 - |
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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