Ralph Ag Limited
Type: NZ Limited Company (Ltd)Ralph Ag Limited (issued a New Zealand Business Number of 9429041041390) was incorporated on 20 Dec 2013. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 28 Sep 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ralphy Landz Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ralph, John William (a director) - located at Rd 1, Waitoa. "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Ralph Ag Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 28 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Ralph
Rd 1, Waitoa, 3380
Address used since 18 Sep 2015 |
Director | 20 Dec 2013 - current |
|
Geoffrey Ralph
Rd 1, Waitoa, 3380
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Geoff Ralph
Rd 1, Waitoa, 3380
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 18 Mar 2017 |
|
Darren James Diprose
Rd 3, Te Aroha, 3393
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 18 Mar 2017 |
|
Elaine Barbara Ralph
Rd 1, Waitoa, 3380
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 18 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 Dec 2013 - 28 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralphy Landz Limited Shareholder NZBN: 9429033874449 Entity (NZ Limited Company) |
Te Aroha 3320 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, John William Director |
Rd 1 Waitoa 3380 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Keith Oliver Individual |
15 Pacific Avenue Mount Maunganui 3116 |
11 May 2021 - 10 Aug 2022 |
|
Ralph, Geoffrey Individual |
Rd 1 Waitoa 3380 |
11 May 2021 - 10 Aug 2022 |
|
Ralph, Elaine Barbara Individual |
Rd 1 Waitoa 3380 |
20 Dec 2013 - 23 Mar 2017 |
|
Ralph, Elaine Barbara Individual |
Rd 1 Waitoa 3380 |
11 May 2021 - 10 Aug 2022 |
|
Diprose, Keith Oliver Individual |
Te Aroha Te Aroha 3320 |
20 Dec 2013 - 23 Mar 2017 |
|
Geoff Ralph Director |
Rd 1 Waitoa 3380 |
20 Dec 2013 - 23 Mar 2017 |
|
Elaine Barbara Ralph Director |
Rd 1 Waitoa 3380 |
20 Dec 2013 - 23 Mar 2017 |
|
Ralph, Geoff Individual |
Rd 1 Waitoa 3380 |
20 Dec 2013 - 23 Mar 2017 |
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