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Richardsons Hauraki Limited

Type: NZ Limited Company (Ltd)
9429032452587
NZBN
2196233
Company Number
Registered
Company Status
101301745
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
433 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 24 Apr 2018

Richardsons Hauraki Limited, a registered company, was registered on 16 Dec 2008. 9429032452587 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is classified. The company has been supervised by 5 directors: Peter John Richardson - an active director whose contract began on 06 May 2016,
Colin John Richardson - an inactive director whose contract began on 22 Jan 2009 and was terminated on 20 Feb 2016,
Howard Louis Arthur Morley - an inactive director whose contract began on 21 Jul 2014 and was terminated on 21 Jan 2015,
Neil David Christie - an inactive director whose contract began on 17 Jan 2012 and was terminated on 20 Mar 2014,
John Anthony Knott Waymouth - an inactive director whose contract began on 16 Dec 2008 and was terminated on 22 Jan 2009.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 433 Pollen Street, Thames, Thames, 3500 (category: physical, registered).
Richardsons Hauraki Limited had been using 309B Pollen Street, Thames, Thames as their physical address until 24 Apr 2018.
Old names used by this company, as we found at BizDb, included: from 17 Feb 2009 to 17 Jan 2012 they were named Coastline Real Estate Limited, from 16 Dec 2008 to 17 Feb 2009 they were named Coastline Realty Limited.
A single entity controls all company shares (exactly 50000 shares) - Richardson, Peter John - located at 3500, Thames, Thames.

Addresses

Previous addresses

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

Physical & registered address used from 27 Feb 2015 to 24 Apr 2018

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 29 Jan 2009 to 27 Feb 2015

Address: C/-9a Hanlon Cres, Devonport, Auckland

Physical & registered address used from 16 Dec 2008 to 29 Jan 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Director Richardson, Peter John Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Colin John Thames
3500
New Zealand
Individual Richardson, Colin John Pauanui Beach
Pauanui

New Zealand
Individual Christie, Neil David Pauanui
3112
New Zealand
Director Neil David Christie Pauanui
3112
New Zealand
Director Colin John Richardson Thames
3500
New Zealand
Individual Waymouth, John Anthony Knott Devonport
Auckland
Directors

Peter John Richardson - Director

Appointment date: 06 May 2016

Address: Thames, Thames, 3500 New Zealand

Address used since 22 Feb 2018

Address: Thames, 3500 New Zealand

Address used since 06 May 2016


Colin John Richardson - Director (Inactive)

Appointment date: 22 Jan 2009

Termination date: 20 Feb 2016

Address: Thames, 3500 New Zealand

Address used since 19 Jan 2012


Howard Louis Arthur Morley - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 21 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2014


Neil David Christie - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 20 Mar 2014

Address: Pauanui, 3112 New Zealand

Address used since 17 Jan 2012


John Anthony Knott Waymouth - Director (Inactive)

Appointment date: 16 Dec 2008

Termination date: 22 Jan 2009

Address: Devonport, Auckland, New Zealand

Address used since 16 Dec 2008

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