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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Trueman, Anthony Crispin |
Waipu Waipu 0510 New Zealand |
01 Dec 2010 - |
Entity (NZ Limited Company) | John Rogers Trustee Limited Shareholder NZBN: 9429033778150 |
Red Beach Auckland 0932 New Zealand |
01 Dec 2010 - |
Individual | Trueman, Valerie Anne |
Waipu Waipu 0510 New Zealand |
01 Dec 2010 - |
Individual | Trueman, Anthony Crispin |
Waipu Waipu 0510 New Zealand |
01 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | John Rogers Trustee Limited Shareholder NZBN: 9429033778150 |
Red Beach Auckland 0932 New Zealand |
01 Dec 2010 - |
Individual | Trueman, Valerie Anne |
Waipu Waipu 0510 New Zealand |
01 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | John Rogers Trustee Limited Shareholder NZBN: 9429033778150 |
Red Beach Auckland 0932 New Zealand |
01 Dec 2010 - |
Director | Trueman, Anthony Crispin |
Waipu Waipu 0510 New Zealand |
01 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, Howard Richard |
Red Beach Red Beach 0932 New Zealand |
01 Dec 2010 - 16 Dec 2020 |
Individual | Hayes, Howard Richard |
Red Beach Red Beach 0932 New Zealand |
01 Dec 2010 - 16 Dec 2020 |
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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