General information

Ratcliffe & Blair Limited

Type: NZ Limited Company (Ltd)
9429037681937
New Zealand Business Number
941977
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Ratcliffe & Blair Limited (NZBN 9429037681937) was launched on 19 Jan 1999. 5 addresess are currently in use by the company: 713 Kaiaua Road, Rd 3, Mangatangi, 2473 (type: postal, office). 611 Mackay Street, Thames had been their physical address, until 01 Aug 2017. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 800 shares (80% of shares), namely:
Blair, Alison (an individual) located at R D 3, Pokeno, Auckland,
Ratcliffe, Bruce Kenneth (an individual) located at Thames,
Ratcliffe, Phillip John (an individual) located at R D 3, Pokeno, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
Ratcliffe, Phillip John (an individual) - located at R D 3, Pokeno, Auckland,
Blair-Turner, Elspeth (an individual) - located at 2597 Jb, Den Haag, The Netherlands,
Blair, Alison (an individual) - located at R D 3, Pokeno, Auckland. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Ratcliffe & Blair Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
713 Kaiaua Road, Rd 3, Mangatangi, 2473 Physical & registered & service 01 Aug 2017
713 Kaiaua Road, Rd 3, Mangatangi, 2473 Postal & office & delivery 30 Jul 2020
Contact info
64 27 8010627
Phone (Phone)
phillip.ratcliffe@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Alison Blair
Rd 3, Pokeno, 2473
Address used since 31 Aug 2009
Director 19 Jan 1999 - current
Phillip John Ratcliffe
Rd 3, Pokeno, 2473
Address used since 31 Aug 2009
Director 19 Jan 1999 - current
Addresses
Principal place of activity
713 Kaiaua Road , Rd 3 , Mangatangi , 2473
Previous address Type Period
611 Mackay Street, Thames Physical & registered 21 Jan 1999 - 01 Aug 2017
Purnell Jenkinson & Roscoe, 611 Mackay Street, Thames Registered 21 Jan 1999 - 21 Jan 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Blair, Alison
Individual
R D 3
Pokeno, Auckland
19 Jan 1999 - current
Ratcliffe, Bruce Kenneth
Individual
Thames
19 Jan 1999 - current
Ratcliffe, Phillip John
Individual
R D 3
Pokeno, Auckland
19 Jan 1999 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Ratcliffe, Phillip John
Individual
R D 3
Pokeno, Auckland
19 Jan 1999 - current
Blair-turner, Elspeth
Individual
2597 Jb
Den Haag, The Netherlands
19 Jan 1999 - current
Blair, Alison
Individual
R D 3
Pokeno, Auckland
19 Jan 1999 - current
Location
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