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Ricton Ip Limited

Type: NZ Limited Company (Ltd)
9429031301244
NZBN
3200988
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 01 Dec 2010

Ricton Ip Limited, a registered company, was started on 01 Dec 2010. 9429031301244 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 2 directors: Anthony Crispin Trueman - an active director whose contract began on 01 Dec 2010,
Howard Richard Hayes - an inactive director whose contract began on 01 Dec 2010 and was terminated on 25 Nov 2020.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (types include: registered, physical).
A total of 100 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 4 entities. Next there is the second group which includes 2 shareholders in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Trueman, Anthony Crispin Waipu
Waipu
0510
New Zealand
Entity (NZ Limited Company) John Rogers Trustee Limited
Shareholder NZBN: 9429033778150
Red Beach
Auckland
0932
New Zealand
Individual Trueman, Valerie Anne Waipu
Waipu
0510
New Zealand
Individual Trueman, Anthony Crispin Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) John Rogers Trustee Limited
Shareholder NZBN: 9429033778150
Red Beach
Auckland
0932
New Zealand
Individual Trueman, Valerie Anne Waipu
Waipu
0510
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) John Rogers Trustee Limited
Shareholder NZBN: 9429033778150
Red Beach
Auckland
0932
New Zealand
Director Trueman, Anthony Crispin Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Howard Richard Red Beach
Red Beach
0932
New Zealand
Individual Hayes, Howard Richard Red Beach
Red Beach
0932
New Zealand
Directors

Anthony Crispin Trueman - Director

Appointment date: 01 Dec 2010

Address: Waipu, Waipu, 0510 New Zealand

Address used since 09 Nov 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Dec 2010


Howard Richard Hayes - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 25 Nov 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Nov 2015

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