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Rickard Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030445406
NZBN
4109078
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Aug 2013

Rickard Family Trustee Limited was launched on 13 Dec 2012 and issued a business number of 9429030445406. The registered LTD company has been managed by 3 directors: Sonia Michelle Rickard - an active director whose contract began on 13 Dec 2012,
Andrew Malcolm Rickard - an active director whose contract began on 13 Dec 2012,
Malcolm Allan Rickard - an inactive director whose contract began on 23 Oct 2015 and was terminated on 01 May 2023.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 22 Aug 2013, Rickard Family Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rickard, Andrew Malcolm (a director) located at Huapai, Auckland postcode 0810.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Rickard, Sonia Michelle - located at Huapai, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Palmer, Daryl John, located at Waimauku (an individual). Rickard Family Trustee Limited has been classified as "Business service nec" (business classification N729910).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Dec 2012 to 22 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Rickard, Andrew Malcolm Huapai
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Rickard, Sonia Michelle Huapai
Auckland
0810
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Palmer, Daryl John Waimauku
0812
New Zealand
Directors

Sonia Michelle Rickard - Director

Appointment date: 13 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 13 Dec 2012


Andrew Malcolm Rickard - Director

Appointment date: 13 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 13 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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