Ralmo Properties Limited, a registered company, was registered on 18 Jan 2013. 9429030379466 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 4 directors: Gillian Louise La Franchie - an active director whose contract began on 28 May 2021,
Nicola Stacey Moore - an active director whose contract began on 28 May 2021,
Ralph Moore - an inactive director whose contract began on 04 Aug 2016 and was terminated on 21 Jun 2022,
Barbara Carol Miller - an inactive director whose contract began on 18 Jan 2013 and was terminated on 04 Aug 2016.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Ralmo Properties Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address until 18 Nov 2020.
Old names for this company, as we found at BizDb, included: from 17 Jan 2013 to 29 Jul 2016 they were named Oj Trustee Company 3 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Aug 2014 to 18 Nov 2020
Address: 46b Taharoto Road, Takapuna 0622, North Shore, 0000 New Zealand
Physical & registered address used from 18 Jan 2013 to 25 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | La Franchie, Gillian Louise |
Devonport Auckland 0624 New Zealand |
21 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Moore, Nicola Stacey |
Te Atatu South Auckland 0610 New Zealand |
21 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Barbara Carol |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - 04 Aug 2016 |
Individual | Moore, Ralph |
Browns Bay Auckland 0630 New Zealand |
04 Aug 2016 - 21 Jun 2022 |
Director | Barbara Carol Miller |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - 04 Aug 2016 |
Gillian Louise La Franchie - Director
Appointment date: 28 May 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 May 2021
Nicola Stacey Moore - Director
Appointment date: 28 May 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Aug 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 May 2021
Ralph Moore - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 21 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Aug 2016
Barbara Carol Miller - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 04 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2013
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