Ratcliffe & Blair Limited, a registered company, was registered on 19 Jan 1999. 9429037681937 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 2 directors: Alison Blair - an active director whose contract began on 19 Jan 1999,
Phillip John Ratcliffe - an active director whose contract began on 19 Jan 1999.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 713 Kaiaua Road, Rd 3, Mangatangi, 2473 (types include: postal, office).
Ratcliffe & Blair Limited had been using 611 Mackay Street, Thames as their physical address up to 01 Aug 2017.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 200 shares (20%).
Principal place of activity
713 Kaiaua Road, Rd 3, Mangatangi, 2473 New Zealand
Previous addresses
Address #1: 611 Mackay Street, Thames New Zealand
Physical & registered address used from 21 Jan 1999 to 01 Aug 2017
Address #2: Purnell Jenkinson & Roscoe, 611 Mackay Street, Thames
Registered address used from 21 Jan 1999 to 21 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Blair, Alison |
R D 3 Pokeno, Auckland New Zealand |
19 Jan 1999 - |
Individual | Ratcliffe, Bruce Kenneth |
Thames |
19 Jan 1999 - |
Individual | Ratcliffe, Phillip John |
R D 3 Pokeno, Auckland New Zealand |
19 Jan 1999 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Ratcliffe, Phillip John |
R D 3 Pokeno, Auckland New Zealand |
19 Jan 1999 - |
Individual | Blair-turner, Elspeth |
2597 Jb Den Haag, The Netherlands |
19 Jan 1999 - |
Individual | Blair, Alison |
R D 3 Pokeno, Auckland New Zealand |
19 Jan 1999 - |
Alison Blair - Director
Appointment date: 19 Jan 1999
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 31 Aug 2009
Phillip John Ratcliffe - Director
Appointment date: 19 Jan 1999
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 31 Aug 2009
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