Ralphy Landz Limited, a registered company, was launched on 14 Sep 2006. 9429033874449 is the business number it was issued. This company has been supervised by 2 directors: John William Ralph - an active director whose contract started on 14 Sep 2006,
Geoffrey Ralph - an inactive director whose contract started on 14 Sep 2006 and was terminated on 02 Jun 2009.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Ralphy Landz Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 11 Jun 2018.
A total of 600 shares are issued to 4 shareholders (2 groups). The first group is comprised of 599 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.17%).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 14 Sep 2006 to 11 Jun 2018
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
14 Sep 2006 - |
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
14 Sep 2006 - |
| Individual | Ralph, John William |
Rd 1 Waitoa 3380 New Zealand |
14 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ralph, John William |
Rd 1 Waitoa 3380 New Zealand |
14 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diprose, Keith Oliver |
Te Aroha |
14 Sep 2006 - 18 May 2007 |
| Individual | Ralph, Elaine Barbara |
Waitoa |
14 Sep 2006 - 27 Jun 2010 |
| Individual | Ralph, Geoffrey |
Waitoa |
14 Sep 2006 - 27 Jun 2010 |
John William Ralph - Director
Appointment date: 14 Sep 2006
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 27 May 2015
Geoffrey Ralph - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 02 Jun 2009
Address: Waitoa,
Address used since 14 Sep 2006
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