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Ralston International Limited

Type: NZ Limited Company (Ltd)
9429039411082
NZBN
406236
Company Number
Registered
Company Status
Current address
6 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Jul 2011

Ralston International Limited was registered on 25 Aug 1988 and issued a number of 9429039411082. The registered LTD company has been run by 2 directors: Jolyon Rupert Ralston - an active director whose contract started on 25 Aug 1988,
Duncan Brown Macmorran - an active director whose contract started on 25 Aug 1988.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 6 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 18 Jul 2011, Ralston International Limited had been using 6 Crescent Road, Parnell, Auckland as their physical address.
A total of 350000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 341000 shares are held by 1 entity, namely:
Ralston, Jolyon Rupert (an individual) located at Parnell.
Then there is a group that consists of 1 shareholder, holds 2.57 per cent shares (exactly 9000 shares) and includes
Ralston, G C C - located at Parnell.

Addresses

Previous addresses

Address: 6 Crescent Road, Parnell, Auckland New Zealand

Physical address used from 24 Jul 1996 to 18 Jul 2011

Address: 6 Crescent Road, Parnell, Auckland New Zealand

Registered address used from 15 Feb 1994 to 18 Jul 2011

Address: 6th Floor, 9 Princes Street, Auckland

Registered address used from 14 Feb 1994 to 15 Feb 1994

Address: 10 Ruskin St, Parnell, Auckland

Registered address used from 06 Aug 1992 to 14 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 341000
Individual Ralston, Jolyon Rupert Parnell
Shares Allocation #2 Number of Shares: 9000
Individual Ralston, G C C Parnell
Directors

Jolyon Rupert Ralston - Director

Appointment date: 25 Aug 1988

Address: Parnell, Auckland, 1053 New Zealand

Address used since 30 Jun 2016


Duncan Brown Macmorran - Director

Appointment date: 25 Aug 1988

Address: R D 2, Pukekohe, 2677 New Zealand

Address used since 30 Jun 2016

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