Ralph's Land Company Limited
Type: NZ Limited Company (Ltd)Ralph's Land Company Limited (issued an NZ business identifier of 9429032893519) was launched on 27 Feb 2008. 2 addresses are in use by the company: 270 Otawhao Road, Rd 2, Takapau, 4287 (type: registered, physical). 111 Avenue Road East, Hastings, Hastings had been their registered address, up until 01 Oct 2021. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Heald, Graeme Bruce (an individual) located at Rd 2, Takapau postcode 4287. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Heald, Sarah Anne (an individual) - located at Rd 2, Takapau,
Heald, Peter John (an individual) - located at Rd 2, Takapau. Moving on to the next group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Heald, Graeme Bruce, located at Rd 2, Takapau (an individual),
Heald, Heather Margaret, located at Rd 2, Takapau (an individual). Our database was last updated on 24 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 270 Otawhao Road, Rd 2, Takapau, 4287 | Registered & physical & service | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Heald
Rd 2, Takapau, 4287
Address used since 01 Nov 2012 |
Director | 27 Feb 2008 - current |
|
Graeme Bruce Heald
Rd 2, Takapau, 4287
Address used since 01 Nov 2012 |
Director | 27 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical | 22 Sep 2017 - 01 Oct 2021 |
| 270 Otawhao Road, Rd 2, Takapau, 4287 | Physical | 16 Aug 2012 - 22 Sep 2017 |
| C/-tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua, 4910 | Physical | 14 Sep 2010 - 16 Aug 2012 |
| 139 Main Street, Pahiatua, 4910 | Registered | 14 Sep 2010 - 22 Sep 2017 |
| C/-quirk & Associates Ltd, 139a Main Street, Pahiatua 4910 | Registered & physical | 21 Jul 2009 - 14 Sep 2010 |
| C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 27 Feb 2008 - 21 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Graeme Bruce Individual |
Rd 2 Takapau 4287 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Sarah Anne Individual |
Rd 2 Takapau 4287 |
27 Feb 2008 - current |
|
Heald, Peter John Individual |
Rd 2 Takapau 4287 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Graeme Bruce Individual |
Rd 2 Takapau 4287 |
28 Feb 2008 - current |
|
Heald, Heather Margaret Individual |
Rd 2 Takapau 4287 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Heather Margaret Individual |
Rd 2 Takapau 4287 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Peter John Individual |
Rd 2 Takapau 4287 |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
28 Feb 2008 - 12 Oct 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
27 Feb 2008 - 27 Jun 2010 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
28 Feb 2008 - 12 Oct 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
27 Feb 2008 - 27 Jun 2010 |
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