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General information

Ralph Spencer Limited

Type: NZ Limited Company (Ltd)
9429034003657
New Zealand Business Number
1839438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097159033
GST Number

Ralph Spencer Limited (issued a New Zealand Business Number of 9429034003657) was started on 01 Aug 2006. 2 addresses are currently in use by the company: Unit G, 166 Marua Road, Ellerslie, Auckland, 1054 (type: registered, physical). 6 Baronie Court, Half Moon Bay, Auckland had been their registered address, up until 31 Aug 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Wallace, Timothy David Mclean (an individual) located at Three Kings, Auckland postcode 1024,
Wallace, Katherine Diane (an individual) located at Three Kings, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wallace, Timothy David Mclean (an individual) - located at Three Kings, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wallace, Katherine Diane, located at Three Kings, Auckland (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 Service & physical 11 Aug 2010
Unit G, 166 Marua Road, Ellerslie, Auckland, 1054 Registered 31 Aug 2021
Last updated:
Contact info
64 21 0540235
Phone (Phone)
kathy@vanda.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy David Mclean Wallace
Three Kings, Auckland, 1024
Address used since 28 Oct 2008
Director 01 Aug 2006 - current
Katherine Diane Wallace
Three Kings, Auckland, 1024
Address used since 05 Aug 2020
Director 05 Aug 2020 - current
Tania Mclean Topps
Half Moon Bay, Auckland, 2012
Address used since 20 Aug 2018
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2008
Director 01 Aug 2006 - 05 Aug 2020
Addresses
Principal place of activity
Unit G, 166 Marua Road , Ellerslie , Auckland , 1051
Previous address Type Period
6 Baronie Court, Half Moon Bay, Auckland, 2012 Registered 04 Sep 2018 - 31 Aug 2021
240 Marna Road, Ellerslie, Auckland Physical 04 Nov 2008 - 11 Aug 2010
11 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Registered 04 Nov 2008 - 04 Sep 2018
6 Clark Road, One Tree Hill, Auckland Registered & physical 01 Aug 2006 - 04 Nov 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Timothy David Mclean
Individual 		Three Kings
Auckland
1024 		01 Aug 2006 - current
Wallace, Katherine Diane
Individual 		Three Kings
Auckland
1024 		06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wallace, Timothy David Mclean
Individual 		Three Kings
Auckland
1024 		01 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wallace, Katherine Diane
Individual 		Three Kings
Auckland
1024 		06 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Topps, Tania Mclean
Individual 		Half Moon Bay
Auckland
2012 		01 Aug 2006 - 23 Aug 2021
Location
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