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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Director | Richardson, Peter John |
Thames Thames 3500 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Colin John |
Thames 3500 New Zealand |
19 Jan 2012 - 12 Aug 2016 |
Individual | Richardson, Colin John |
Pauanui Beach Pauanui New Zealand |
22 Jan 2009 - 19 Jan 2012 |
Individual | Christie, Neil David |
Pauanui 3112 New Zealand |
19 Jan 2012 - 30 Apr 2014 |
Director | Neil David Christie |
Pauanui 3112 New Zealand |
19 Jan 2012 - 30 Apr 2014 |
Director | Colin John Richardson |
Thames 3500 New Zealand |
19 Jan 2012 - 12 Aug 2016 |
Individual | Waymouth, John Anthony Knott |
Devonport Auckland |
16 Dec 2008 - 27 Jun 2010 |
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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