General information
Ralston Developments Limited
Type: NZ Limited Company (Ltd)9429039429490
New Zealand Business Number
399968
Company Number
Registered
Company Status
Ralston Developments Limited (issued an NZBN of 9429039429490) was incorporated on 04 Jul 1988. 5 addresess are currently in use by the company: Apartment 11, 2 Bassett Road, Auckland, 1541 (type: physical, registered). Ground Floor, Morrison Kent House, 105 The Terrace, Wellington had been their registered address, up until 01 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stewart, Dianne May (an individual) located at 2 Bassett Road, Auckland postcode 1541. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 The Terrace, Wellington | Other (Address For Share Register) | 02 Aug 2006 |
| 101 103 Courtney Place, Wellington | Other (Address for Records) | 02 Aug 2006 |
| 3rd Floor, 90 The Terrace, Wellington, 6141 | Other (Address For Share Register) | 24 Aug 2017 |
| Apartment 11, 2 Bassett Road, Auckland, 1541 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne May Stewart
2 Bassett Road, Auckland, 1541
Address used since 24 Aug 2017
30 The Crescent, Roseneath, Wellington, 6012
Address used since 30 Aug 2015 |
Director | 20 Sep 1990 - current |
|
John Malcolm Mckee
Wellington,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 18 Aug 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment 11, 2 Bassett Road, Auckland, 1541 | Physical & registered & service | 01 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Morrison Kent House, 105 The Terrace, Wellington | Registered | 09 Aug 2006 - 01 Sep 2017 |
| Ground Floor, 105 The Terrace, Wellington | Physical | 09 Aug 2006 - 01 Sep 2017 |
| Mckee And Paino, Chartered Accountants, 1-3 Francis Place, Wellington | Registered | 02 Sep 1993 - 09 Aug 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 3rd Floor, 64 Dixon Street, Wellington | Physical | 20 Feb 1992 - 09 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Dianne May Individual |
2 Bassett Road Auckland 1541 |
04 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Maurice Trevor Individual |
Wellington |
04 Jul 1988 - 02 Aug 2006 |
Location
Companies nearby
 |
Nirmala Investments Pty Limited Flat 1, 2 Bassett Road |
|
John Hart Consultancy Limited 11/2 Bassett Road |
|
Fergley Trustee Limited Flat 2, 2 Bassett Road |
|
Pa Trustee Admin Limited 154 Remuera Road |
|
Porter & Associates Limited 154 Remuera Road |
|
Mezalto Limited 154 Remuera Road |