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Rickard Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429030445437
NZBN
4109042
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
Service & physical address used since 06 Mar 2013
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 20 Feb 2014

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).

Addresses

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

Financial Data

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
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

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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