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Ralphy Landz Limited

Type: NZ Limited Company (Ltd)
9429033874449
NZBN
1864875
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 11 Jun 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 12 May 2025

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 08 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Ralphy Landz Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 12 May 2025.
A total of 600 shares are issued to 3 shareholders (2 groups). The first group is comprised of 599 shares (99.83 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.17 per cent).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 11 Jun 2018 to 12 May 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 14 Sep 2006 to 11 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 20 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
Te Aroha
3320
New Zealand
Individual Ralph, John William Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ralph, John William Rd 1
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Diprose, Keith Oliver Te Aroha
Individual Ralph, Elaine Barbara Waitoa
Individual Ralph, Geoffrey Waitoa
Directors

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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