General information

Ralphy Landz Limited

Type: NZ Limited Company (Ltd)
9429033874449
New Zealand Business Number
1864875
Company Number
Registered
Company Status

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 21 Feb 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 11 Jun 2018
Directors
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
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 14 Sep 2006 - 11 Jun 2018
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
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
Shares Allocation #2 Number of Shares: 1
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
Location
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