Ralston Property Holdings Limited, a registered company, was registered on 26 Aug 1988. 9429039464675 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Jolyon Rupert Ralston - an active director whose contract began on 26 Aug 1988,
Duncan Brown Macmorran - an active director whose contract began on 26 Aug 1988,
Georgina Caroline Ralston - an inactive director whose contract began on 26 Aug 1988 and was terminated on 27 Sep 2018.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Crescent Road, Parnell, Auckland, 1052 (type: physical, service).
Ralston Property Holdings Limited had been using 6Th Floor, 9 Princes Street, Auckland as their registered address up to 15 Feb 1994.
Old names for this company, as we found at BizDb, included: from 26 Aug 1988 to 09 Jul 1991 they were named The Great Escape Property Company Limited.
A total of 150000 shares are issued to 3 shareholders (3 groups). The first group consists of 74999 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75000 shares (50 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 6th Floor, 9 Princes Street, Auckland
Registered address used from 14 Feb 1994 to 15 Feb 1994
Address #2: 10 Ruskin St, Parnell, Auckland
Registered address used from 18 Mar 1993 to 14 Feb 1994
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74999 | |||
Entity (NZ Limited Company) | Ralston International Limited Shareholder NZBN: 9429039411082 |
Parnell Auckland 1052 New Zealand |
26 Aug 1988 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Ralston, Georgina Caroline |
Parnell Auckland |
31 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ralston, Jolyon Rupert |
Parnell Auckland New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralston, Jolyon Rupert |
Parnell Auckland |
26 Aug 1988 - 31 Mar 2005 |
Jolyon Rupert Ralston - Director
Appointment date: 26 Aug 1988
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2010
Duncan Brown Macmorran - Director
Appointment date: 26 Aug 1988
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Jan 2006
Georgina Caroline Ralston - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 27 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2010
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