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Ralston Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429039464675
NZBN
388972
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered address used since 15 Feb 1994
6 Crescent Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 22 Aug 1996

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.

Addresses

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

Contact info
64 27 2734888
04 Feb 2019 Phone
4tsconsulting@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 74999
Entity (NZ Limited Company) Ralston International Limited
Shareholder NZBN: 9429039411082
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Ralston, Georgina Caroline Parnell
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Ralston, Jolyon Rupert Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralston, Jolyon Rupert Parnell
Auckland
Directors

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

Nearby companies

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Ralston International Limited
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Forsight Limited
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Leightley Medical Services Limited
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Kiara Investments Limited
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