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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Timothy David Mclean Individual |
Three Kings Auckland 1024 |
01 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Katherine Diane Individual |
Three Kings Auckland 1024 |
06 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Topps, Tania Mclean Individual |
Half Moon Bay Auckland 2012 |
01 Aug 2006 - 23 Aug 2021 |
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