Mr Ralph Limited was started on 06 Jun 2014 and issued an NZ business identifier of 9429041263402. The registered LTD company has been managed by 2 directors: Rachel Claire Williamson - an active director whose contract started on 06 Jun 2014,
Kevin Williamson - an active director whose contract started on 16 Aug 2017.
As stated in our data (last updated on 28 Feb 2024), the company uses 1 address: 26 Duke Street, Cambridge, 3434 (category: physical, registered).
Until 01 Dec 2017, Mr Ralph Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Williamson, Rachel Claire (a director) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Williamson, Kevin - located at Huntington, Hamilton. Mr Ralph Limited is classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 19 Dec 2016 to 01 Dec 2017
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 22 Dec 2015 to 19 Dec 2016
Address: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 06 Jun 2014 to 22 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Williamson, Rachel Claire |
Huntington Hamilton 3210 New Zealand |
06 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Williamson, Kevin |
Huntington Hamilton 3210 New Zealand |
14 Nov 2019 - |
Rachel Claire Williamson - Director
Appointment date: 06 Jun 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Feb 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 Nov 2016
Kevin Williamson - Director
Appointment date: 16 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Feb 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 16 Aug 2017
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