T.G. & C.M. RALPH LIMITED

NZBN: 9429040410685
T.G. & C.M. Ralph Limited was incorporated on 12 June 1978 (Monday) and as of 16 October 2016 (Sunday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040410685
Company Number
103200
Company Name
T.G. & C.M. RALPH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 June 1978 (Monday)
Status
Removed
Status History
Removed as of 27 January 2012 (Friday)
Registered as of 12 June 1978 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
60 Darlington Street
Ngatea
NZ
Country of Origin
New Zealand
Address for Service
60 Darlington Street
Ngatea
NZ

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 14 October 2005 (Friday)
Government Life Hse, Edsel St, Henderson, Auckland
From 22 October 2003 (Wednesday) to 14 October 2005 (Friday)
53 River Road, Ngatea

Principal Place of Business

From 17 October 2001 (Wednesday) to 12 July 2002 (Friday)
Government Life Hse, Edsel St, Henderson, Auckland
From 12 July 2002 (Friday) to 8 November 2002 (Friday)
37a Waimumu Rd, Massey, Auckland
From 8 November 2002 (Friday) to 30 October 2003 (Thursday)
14 Petrel Place, Royal Heights, Auckland
From 30 October 2003 (Thursday) to 8 December 2009 (Tuesday)
53 River Road, Ngatea

Address for Service

From 17 October 2001 (Wednesday) to 12 July 2002 (Friday)
15 Edsel St, Henderson, Auckland
From 17 October 2001 (Wednesday) to 17 October 2001 (Wednesday)
Government Life Hse, Edsel St, Henderson, Auckland
From 12 July 2002 (Friday) to 8 November 2002 (Friday)
37a Waimumu Rd, Massey, Auckland
From 8 November 2002 (Friday) to 30 October 2003 (Thursday)
14 Petrel Place, Royal Heights, Auckland
From 30 October 2003 (Thursday) to 8 December 2009 (Tuesday)
53 River Road, Ngatea

Address for Share Register

From 5 July 2002 (Friday) to 1 November 2002 (Friday)
37a Waimumu Rd, Massey
From 1 November 2002 (Friday) to 22 October 2003 (Wednesday)
14 Petrel Place, Royal Heights, Auckland
From 22 October 2003 (Wednesday) to 1 December 2009 (Tuesday)
53 River Road, Ngatea

Company Directors

Appointed on 11 May 1990
Carolyn Marie RALPH
60 Darlington Street, Ngatea, NZ, 3503
Appointed on 11 May 1990
Terrence Gordon RALPH
60 Darlington Street, Ngatea, NZ, 3503

Company Shareholders 2 share parcels

Shares Allocation 1
4500 shares (75%)

Terrence Gordon RALPH
60 Darlington Street, Ngatea
Shares Allocation 2
1500 shares (25%)

Carolyn Marie RALPH
60 Darlington Street, Ngatea
 
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