General information
Ralph Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429032629569
New Zealand Business Number
2158785
Company Number
Registered
Company Status
Ralph Corporate Trustee Limited (issued a business number of 9429032629569) was launched on 30 Jul 2008. 2 addresses are currently in use by the company: 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: physical, service). 86R Bush Road, Albany, Auckland had been their physical address, until 05 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ralph, Ting Wei (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Ralph, Mark Graham (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Registered | 18 Jul 2013 |
| 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Physical & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Jul 2013 |
Director | 30 Jul 2008 - current |
|
Ting Wei Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Jul 2013 |
Director | 30 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86r Bush Road, Albany, Auckland, 0632 | Physical | 09 Jul 2014 - 05 Aug 2020 |
| 6 Omega Street, Rosedale, Auckland, 0632 | Physical | 19 Jul 2013 - 09 Jul 2014 |
| 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Physical | 18 Jul 2013 - 19 Jul 2013 |
| 29 Palm Cove, Arkles Bay, Whangaparaoa, 0932 | Physical | 22 Jul 2011 - 18 Jul 2013 |
| 29 Palm Cove, Arkles Bay, Whangaparaoa, 0930 | Registered | 21 Jul 2011 - 18 Jul 2013 |
| 13 Neville Street, Warkworth, Auckland, 0941 | Registered | 20 Jul 2011 - 21 Jul 2011 |
| 13 Neville Street, Warkworth, Auckland, 0941 | Physical | 20 Jul 2011 - 22 Jul 2011 |
| 622 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 07 Sep 2010 - 20 Jul 2011 |
| 14-22 Triton Drive, Albany | Physical & registered | 22 Jun 2009 - 07 Sep 2010 |
| 23 Foundry Road, Silverdale 0932 | Physical & registered | 30 Jul 2008 - 22 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Ting Wei Individual |
Arkles Bay Whangaparaoa 0932 |
30 Jul 2008 - current |
|
Ralph, Mark Graham Individual |
Arkles Bay Whangaparaoa 0932 |
30 Jul 2008 - current |
Location
Companies nearby
 |
Wiskay Limited 86 C Bush Road |
|
Apex Surveying Limited 86f Bush Road |
|
Weisoft Limited 86i Bush Road |
|
Davis Pharma Limited 106 Bush Road |
|
Pharmabroker Sales Limited 106 Bush Road |
|
Hirtzel Homes Limited Level 1 |