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Graeme Richardt Motors Limited

Type: NZ Limited Company (Ltd)
9429031847179
NZBN
135902
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 22 Nov 2018

Graeme Richardt Motors Limited was registered on 09 Sep 1974 and issued an NZBN of 9429031847179. This registered LTD company has been supervised by 3 directors: Simon Grant Richardt - an active director whose contract began on 18 Dec 2019,
Elaine Fay Richardt - an inactive director whose contract began on 21 Aug 1988 and was terminated on 18 Dec 2019,
Graeme Edward Richardt - an inactive director whose contract began on 21 Aug 1988 and was terminated on 18 Dec 2019.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up until 22 Nov 2018, Graeme Richardt Motors Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 53000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 52999 shares are held by 1 entity, namely:
Richardt, Simon Grant (an individual) located at Timaru postcode 7971.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Richardt, Simon Grant - located at Timaru.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 24 Feb 2012 to 22 Nov 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 02 Feb 2007 to 24 Feb 2012

Address: C/o P A Johnston, 57a Theodosia Street, Timaru

Registered address used from 19 Jun 1997 to 02 Feb 2007

Address: 57a Theodosia Street, Timaru

Physical address used from 19 Jun 1997 to 02 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 53000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52999
Individual Richardt, Simon Grant Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richardt, Simon Grant Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Richardt, Elaine Fay Rd 2
Timaru
7972
New Zealand
Individual Richardt, Graeme Edward Rd 2
Timaru
7972
New Zealand
Individual Richardt, Graeme Edward Rd 2
Timaru
7972
New Zealand
Individual Richardt, Elaine Fay Rd 2
Timaru
7972
New Zealand
Directors

Simon Grant Richardt - Director

Appointment date: 18 Dec 2019

Address: Timaru, 7971 New Zealand

Address used since 02 Jun 2020

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 18 Dec 2019


Elaine Fay Richardt - Director (Inactive)

Appointment date: 21 Aug 1988

Termination date: 18 Dec 2019

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 20 Jan 2009


Graeme Edward Richardt - Director (Inactive)

Appointment date: 21 Aug 1988

Termination date: 18 Dec 2019

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 20 Jan 2009

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