Ralston Developments Limited was started on 04 Jul 1988 and issued an NZBN of 9429039429490. This registered LTD company has been managed by 2 directors: Dianne May Stewart - an active director whose contract began on 20 Sep 1990,
John Malcolm Mckee - an inactive director whose contract began on 20 Sep 1990 and was terminated on 18 Aug 1993.
According to the BizDb information (updated on 13 Mar 2024), this company uses 4 addresses: Apartment 11, 2 Bassett Road, Auckland, 1541 (physical address),
Apartment 11, 2 Bassett Road, Auckland, 1541 (registered address),
Apartment 11, 2 Bassett Road, Auckland, 1541 (service address),
3Rd Floor, 90 The Terrace, Wellington, 6141 (other address) among others.
Until 01 Sep 2017, Ralston Developments Limited had been using Ground Floor, Morrison Kent House, 105 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, Dianne May (an individual) located at 2 Bassett Road, Auckland postcode 1541.
Other active addresses
Address #4: Apartment 11, 2 Bassett Road, Auckland, 1541 New Zealand
Physical & registered & service address used from 01 Sep 2017
Previous addresses
Address #1: Ground Floor, Morrison Kent House, 105 The Terrace, Wellington New Zealand
Registered address used from 09 Aug 2006 to 01 Sep 2017
Address #2: Ground Floor, 105 The Terrace, Wellington New Zealand
Physical address used from 09 Aug 2006 to 01 Sep 2017
Address #3: Mckee And Paino, Chartered Accountants, 1-3 Francis Place, Wellington
Registered address used from 02 Sep 1993 to 09 Aug 2006
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 3rd Floor, 64 Dixon Street, Wellington
Physical address used from 20 Feb 1992 to 09 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stewart, Dianne May |
2 Bassett Road Auckland 1541 New Zealand |
04 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Maurice Trevor |
Wellington |
04 Jul 1988 - 02 Aug 2006 |
Dianne May Stewart - Director
Appointment date: 20 Sep 1990
Address: 2 Bassett Road, Auckland, 1541 New Zealand
Address used since 24 Aug 2017
Address: 30 The Crescent, Roseneath, Wellington, 6012 New Zealand
Address used since 30 Aug 2015
John Malcolm Mckee - Director (Inactive)
Appointment date: 20 Sep 1990
Termination date: 18 Aug 1993
Address: Wellington,
Address used since 20 Sep 1990
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