Rickard Investment Trustee Limited was registered on 14 Dec 2012 and issued an NZBN of 9429030445437. This registered LTD company has been run by 3 directors: Andrew Malcolm Rickard - an active director whose contract started on 14 Dec 2012,
Sonia Michelle Rickard - an active director whose contract started on 14 Dec 2012,
Malcolm Allan Rickard - an inactive director whose contract started on 23 Oct 2015 and was terminated on 01 May 2023.
As stated in BizDb's information (updated on 27 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 20 Feb 2014, Rickard Investment Trustee Limited had been using Level 6,135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Rickard, Andrew Malcolm (a director) located at Huapai, Auckland postcode 0810.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Rickard, Sonia Michelle - located at Huapai, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Palmer, Daryl John, located at Waimauku (an individual). Rickard Investment Trustee Limited was categorised as "Business service nec" (ANZSIC N729910).
Previous addresses
Address #1: Level 6,135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 Mar 2013 to 20 Feb 2014
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Dec 2012 to 06 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Rickard, Andrew Malcolm |
Huapai Auckland 0810 New Zealand |
14 Dec 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Rickard, Sonia Michelle |
Huapai Auckland 0810 New Zealand |
14 Dec 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Palmer, Daryl John |
Waimauku 0812 New Zealand |
14 Dec 2012 - |
Andrew Malcolm Rickard - Director
Appointment date: 14 Dec 2012
Address: Huapai, Auckland, 0810 New Zealand
Address used since 21 Sep 2021
Address: 56-06 The Sail At Marina Bay, 018927 Singapore
Address used since 27 Jul 2018
Address: Pokulam, Hong Kong SAR China
Address used since 14 Dec 2012
Sonia Michelle Rickard - Director
Appointment date: 14 Dec 2012
Address: Huapai, Auckland, 0810 New Zealand
Address used since 21 Sep 2021
Address: 56-06 The Sail At Marina Bay, 018927 Singapore
Address used since 27 Jul 2018
Address: Pokulam, Hong Kong SAR China
Address used since 14 Dec 2012
Malcolm Allan Rickard - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 01 May 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 23 Oct 2015
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