General information

Ralston Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429039464675
New Zealand Business Number
388972
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ralston Property Holdings Limited (issued an NZ business identifier of 9429039464675) was launched on 26 Aug 1988. 2 addresses are in use by the company: 6 Crescent Road, Parnell, Auckland, 1052 (type: physical, service). 6Th Floor, 9 Princes Street, Auckland had been their registered address, up to 15 Feb 1994. Ralston Property Holdings Limited used other names, namely: The Great Escape Property Company Limited from 26 Aug 1988 to 09 Jul 1991. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 74999 shares (50% of shares), namely:
Ralston International Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (75000 shares); it includes
Ralston, Georgina Caroline (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ralston, Jolyon Rupert, located at Parnell, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Ralston Property Holdings Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
6 Crescent Road, Parnell, Auckland, 1052 Registered 15 Feb 1994
6 Crescent Road, Parnell, Auckland, 1052 Physical & service 22 Aug 1996
Contact info
64 27 2734888
Phone (Phone)
4tsconsulting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jolyon Rupert Ralston
Parnell, Auckland, 1052
Address used since 24 Feb 2010
Director 26 Aug 1988 - current
Duncan Brown Macmorran
Rd 2, Pukekohe, 2677
Address used since 01 Jan 2006
Director 26 Aug 1988 - current
Georgina Caroline Ralston
Parnell, Auckland, 1052
Address used since 24 Feb 2010
Director 26 Aug 1988 - 27 Sep 2018
Addresses
Previous address Type Period
6th Floor, 9 Princes Street, Auckland Registered 14 Feb 1994 - 15 Feb 1994
10 Ruskin St, Parnell, Auckland Registered 18 Mar 1993 - 14 Feb 1994
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74999
Shareholder Name Address Period
Ralston International Limited
Shareholder NZBN: 9429039411082
Entity (NZ Limited Company)
Parnell
Auckland
1052
26 Aug 1988 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Ralston, Georgina Caroline
Individual
Parnell
Auckland
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ralston, Jolyon Rupert
Individual
Parnell
Auckland
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ralston, Jolyon Rupert
Individual
Parnell
Auckland
26 Aug 1988 - 31 Mar 2005
Location
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Kiara Investments Limited
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