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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ralston International Limited Shareholder NZBN: 9429039411082 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralston, Georgina Caroline Individual |
Parnell Auckland |
31 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralston, Jolyon Rupert Individual |
Parnell Auckland |
31 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralston, Jolyon Rupert Individual |
Parnell Auckland |
26 Aug 1988 - 31 Mar 2005 |
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