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Richardsons Tairua Limited

Type: NZ Limited Company (Ltd)
9429031020220
NZBN
3471251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
455 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 03 May 2018
455 Pollen Street
Thames
Thames 3500
New Zealand
Postal & office & delivery address used since 24 Apr 2019

Richardsons Tairua Limited was launched on 13 Jul 2011 and issued an NZ business number of 9429031020220. The registered LTD company has been run by 3 directors: Andrew Gibson - an active director whose contract began on 11 Feb 2013,
Neil David Christie - an inactive director whose contract began on 13 Jul 2011 and was terminated on 12 Feb 2013,
Colin John Richardson - an inactive director whose contract began on 13 Jul 2011 and was terminated on 12 Feb 2013.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 455 Pollen Street, Thames, Thames, 3500 (category: postal, office).
Up to 03 May 2018, Richardsons Tairua Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Gibson, Bridget Elizabeth (an individual) located at Pauanui postcode 3579.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Gibson, Jennie Margaret - located at Pauanui, Hikuai.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Gibson, Andrew, located at Pauanui, Hikuai (a director). Richardsons Tairua Limited was categorised as "Real estate agency service" (business classification L672010).

Addresses

Principal place of activity

455 Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 07 May 2015 to 03 May 2018

Address #2: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 13 Jul 2011 to 07 May 2015

Contact info
64 07868 6711
24 Apr 2019 Phone
cameronamcgill@hotmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gibson, Bridget Elizabeth Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Gibson, Jennie Margaret Pauanui
Hikuai
3579
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Gibson, Andrew Pauanui
Hikuai
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Colin John Thames
Thames
3500
New Zealand
Individual Christie, Neil David Pauanui
3546
New Zealand
Director Colin John Richardson Thames
Thames
3500
New Zealand
Director Neil David Christie Pauanui
3546
New Zealand
Directors

Andrew Gibson - Director

Appointment date: 11 Feb 2013

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 20 Apr 2017


Neil David Christie - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 12 Feb 2013

Address: Pauanui, 3546 New Zealand

Address used since 13 Jul 2011


Colin John Richardson - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 12 Feb 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 13 Jul 2011

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