Richmond Foods Limited

Richmond Foods Limited was registered on 13 Jan 2003 and issued a number of 9429000003766. The registered LTD company has been supervised by 2 directors: Malcolm North - an active director whose contract began on 13 Jan 2003,
Alana Mary North - an active director whose contract began on 13 Jan 2003.
As stated in BizDb's database (last updated on 08 Mar 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 20 Apr 2021, Richmond Foods Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 13 Jan 2003 to 03 Feb 2003 they were named Pioneer Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 334 shares are held by 1 entity, namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 66.6% shares (exactly 666 shares) and includes
North, Malcolm - located at Mount Wellington, Auckland.

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jul 2016 to 20 Apr 2021

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jul 2012 to 29 Jul 2016

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 19 Jul 2012

Address: Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland

Registered & physical address used from 13 Jan 2003 to 06 May 2008

Previous Shareholders

Malcolm North - Director

Appointment date: 13 Jan 2003

Alana Mary North - Director

Appointment date: 13 Jan 2003