Ralph Spencer Limited

Ralph Spencer Limited, a registered company, was incorporated on 01 Aug 2006. 9429034003657 is the NZ business number it was issued. This company has been supervised by 3 directors: Timothy David Mclean Wallace - an active director whose contract started on 01 Aug 2006,
Katherine Diane Wallace - an active director whose contract started on 05 Aug 2020,
Tania Mclean Topps - an inactive director whose contract started on 01 Aug 2006 and was terminated on 05 Aug 2020.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Unit G, 166 Marua Road, Ellerslie, Auckland, 1054 (category: registered, physical).
Ralph Spencer Limited had been using 6 Baronie Court, Half Moon Bay, Auckland as their registered address until 31 Aug 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (25 shares 25%) made up of 1 entity.

Principal place of activity

Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 6 Baronie Court, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 04 Sep 2018 to 31 Aug 2021

Address #2: 240 Marna Road, Ellerslie, Auckland New Zealand

Physical address used from 04 Nov 2008 to 11 Aug 2010

Address #3: 11 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 04 Nov 2008 to 04 Sep 2018

Address #4: 6 Clark Road, One Tree Hill, Auckland

Registered & physical address used from 01 Aug 2006 to 04 Nov 2008

Previous Shareholders

Timothy David Mclean Wallace - Director

Appointment date: 01 Aug 2006

Katherine Diane Wallace - Director

Appointment date: 05 Aug 2020

Tania Mclean Topps - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 05 Aug 2020