Ralph Ag Limited was incorporated on 20 Dec 2013 and issued an NZBN of 9429041041390. This registered LTD company has been managed by 5 directors: John William Ralph - an active director whose contract started on 20 Dec 2013,
Geoffrey Ralph - an active director whose contract started on 11 May 2021,
Geoff Ralph - an inactive director whose contract started on 20 Dec 2013 and was terminated on 18 Mar 2017,
Darren James Diprose - an inactive director whose contract started on 20 Dec 2013 and was terminated on 18 Mar 2017,
Elaine Barbara Ralph - an inactive director whose contract started on 20 Dec 2013 and was terminated on 18 Mar 2017.
According to our information (updated on 27 Apr 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Up until 28 Sep 2018, Ralph Ag Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ralphy Landz Limited (an entity) located at Te Aroha postcode 3320.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ralph, John William - located at Rd 1, Waitoa. Ralph Ag Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Dec 2013 to 28 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ralphy Landz Limited Shareholder NZBN: 9429033874449 |
Te Aroha 3320 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Ralph, John William |
Rd 1 Waitoa 3380 New Zealand |
10 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
11 May 2021 - 10 Aug 2022 |
| Individual | Ralph, Geoffrey |
Rd 1 Waitoa 3380 New Zealand |
11 May 2021 - 10 Aug 2022 |
| Individual | Ralph, Elaine Barbara |
Rd 1 Waitoa 3380 New Zealand |
20 Dec 2013 - 23 Mar 2017 |
| Individual | Ralph, Elaine Barbara |
Rd 1 Waitoa 3380 New Zealand |
11 May 2021 - 10 Aug 2022 |
| Individual | Diprose, Keith Oliver |
Te Aroha Te Aroha 3320 New Zealand |
20 Dec 2013 - 23 Mar 2017 |
| Director | Geoff Ralph |
Rd 1 Waitoa 3380 New Zealand |
20 Dec 2013 - 23 Mar 2017 |
| Director | Elaine Barbara Ralph |
Rd 1 Waitoa 3380 New Zealand |
20 Dec 2013 - 23 Mar 2017 |
| Individual | Ralph, Geoff |
Rd 1 Waitoa 3380 New Zealand |
20 Dec 2013 - 23 Mar 2017 |
John William Ralph - Director
Appointment date: 20 Dec 2013
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 18 Sep 2015
Geoffrey Ralph - Director
Appointment date: 11 May 2021
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 11 May 2021
Geoff Ralph - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 18 Mar 2017
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 20 Dec 2013
Darren James Diprose - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 18 Mar 2017
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 20 Dec 2013
Elaine Barbara Ralph - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 18 Mar 2017
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 20 Dec 2013
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