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Ratcliffe & Blair Limited

Type: NZ Limited Company (Ltd)
9429037681937
NZBN
941977
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
713 Kaiaua Road
Rd 3
Mangatangi 2473
New Zealand
Physical & registered & service address used since 01 Aug 2017
713 Kaiaua Road
Rd 3
Mangatangi 2473
New Zealand
Postal & office & delivery address used since 30 Jul 2020

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%).

Addresses

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

Contact info
64 27 8010627
30 Jul 2020 Phone
phillip.ratcliffe@icloud.com
30 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Blair, Alison R D 3
Pokeno, Auckland

New Zealand
Individual Ratcliffe, Bruce Kenneth Thames
Individual Ratcliffe, Phillip John R D 3
Pokeno, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ratcliffe, Phillip John R D 3
Pokeno, Auckland

New Zealand
Individual Blair-turner, Elspeth 2597 Jb
Den Haag, The Netherlands
Individual Blair, Alison R D 3
Pokeno, Auckland

New Zealand
Directors

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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