Ralphy Landz Limited
Type: NZ Limited Company (Ltd)Ralphy Landz Limited (issued an NZ business identifier of 9429033874449) was launched on 14 Sep 2006. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 11 Jun 2018. 600 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 599 shares (99.83 per cent of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Ralph, John William (an individual) located at Rd 1, Waitoa postcode 3380. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (1 share); it includes
Ralph, John William (an individual) - located at Rd 1, Waitoa. Our data was last updated on 09 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 11 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Ralph
Rd 1, Waitoa, 3380
Address used since 27 May 2015 |
Director | 14 Sep 2006 - current |
|
Geoffrey Ralph
Waitoa,
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - 02 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 14 Sep 2006 - 11 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
14 Sep 2006 - current |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
14 Sep 2006 - current |
|
Ralph, John William Individual |
Rd 1 Waitoa 3380 |
14 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, John William Individual |
Rd 1 Waitoa 3380 |
14 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Keith Oliver Individual |
Te Aroha |
14 Sep 2006 - 18 May 2007 |
|
Ralph, Elaine Barbara Individual |
Waitoa |
14 Sep 2006 - 27 Jun 2010 |
|
Ralph, Geoffrey Individual |
Waitoa |
14 Sep 2006 - 27 Jun 2010 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |