316 Richmond Road Limited

316 Richmond Road Limited, a registered company, was launched on 03 Jul 2001. 9429036850174 is the number it was issued. This company has been run by 7 directors: Cameron Fyfe - an active director whose contract began on 22 Dec 2009,
Gregor Fyfe - an active director whose contract began on 22 Dec 2009,
Trevor John Rands - an active director whose contract began on 28 Mar 2014,
Scott William Grierson Macindoe - an active director whose contract began on 28 Mar 2014,
Warren James Ladbrook - an inactive director whose contract began on 03 Jul 2001 and was terminated on 28 Mar 2014.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, service).
316 Richmond Road Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up to 09 May 2018.
Former names used by the company, as we established at BizDb, included: from 03 Jul 2001 to 23 Feb 2005 they were named 65 East Tamaki Road Limited.
A total of 338824 shares are issued to 10 shareholders (6 groups). The first group includes 50824 shares (15 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 15247 shares (4.5 per cent). Lastly we have the third share allocation (15247 shares 4.5 per cent) made up of 2 entities.

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Oct 2017 to 09 May 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2015 to 26 Oct 2017

Address: 316 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Sep 2013 to 14 Sep 2015

Address: Level 1, 99 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 18 Dec 2009 to 06 Sep 2013

Address: Level 1, 219 Parnell Road, Parnell, Auckland

Registered & physical address used from 08 Aug 2003 to 18 Dec 2009

Address: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 04 Jul 2001 to 08 Aug 2003

Address: 11b Augustus Terrace, Parnell, Auckland

Registered address used from 03 Jul 2001 to 08 Aug 2003

Previous Shareholders

Cameron Fyfe - Director

Appointment date: 22 Dec 2009

Gregor Fyfe - Director

Appointment date: 22 Dec 2009

Trevor John Rands - Director

Appointment date: 28 Mar 2014

Scott William Grierson Macindoe - Director

Appointment date: 28 Mar 2014

Warren James Ladbrook - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 28 Mar 2014

Gordon William Johnstone - Director (Inactive)

Appointment date: 20 Feb 2005

Termination date: 28 Mar 2014

Trevor John Rands - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 31 Mar 2010