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Phil Richardson Equipment Limited

Type: NZ Limited Company (Ltd)
9429039401908
NZBN
409281
Company Number
Registered
Company Status
Current address
38 Kennedy Point Road
Surfdale
Waiheke Island 1081
New Zealand
Registered address used since 06 Dec 2013
38 Kennedy Point Road
Surfdale
Waiheke Island 1081
New Zealand
Physical & service address used since 28 Jul 2015

Phil Richardson Equipment Limited was started on 23 Sep 1988 and issued an NZ business identifier of 9429039401908. This registered LTD company has been run by 2 directors: Philip George Richardson - an active director whose contract started on 28 Nov 1989,
Sherry Denise Richardson - an active director whose contract started on 28 Nov 1989.
As stated in our data (updated on 19 Mar 2024), the company uses 1 address: 38 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (category: physical, service).
Up to 06 Dec 2013, Phil Richardson Equipment Limited had been using 347/H Parnell Road, Parnell Oaks, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Richardson, Sherry Denise (an individual) located at Surfdale, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Richardson, Phillip George - located at Surfdale, Waiheke Island.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Richardson, Janet, located at Newmarket, Auckland (an individual).

Addresses

Previous addresses

Address #1: 347/h Parnell Road, Parnell Oaks, Parnell, Auckland New Zealand

Registered address used from 18 Nov 2002 to 06 Dec 2013

Address #2: Po Box 26-572, Epsom, Auckland New Zealand

Physical address used from 18 Nov 2002 to 28 Jul 2015

Address #3: Same As Registered Office

Physical address used from 15 Dec 1998 to 18 Nov 2002

Address #4: -

Physical address used from 15 Dec 1998 to 15 Dec 1998

Address #5: 7 Lunn Avenue, Mt Wellington, Auckland

Registered address used from 15 Feb 1995 to 18 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Richardson, Sherry Denise Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Richardson, Phillip George Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Richardson, Janet Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcleish, Leon Newmarket
Auckland
1023
New Zealand
Directors

Philip George Richardson - Director

Appointment date: 28 Nov 1989

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 28 Nov 2013


Sherry Denise Richardson - Director

Appointment date: 28 Nov 1989

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 28 Nov 2013

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