Richlyn Family Limited was started on 20 Jul 2005 and issued a business number of 9429034638545. This registered LTD company has been supervised by 2 directors: Lynda Diane Lovelock - an active director whose contract started on 20 Jul 2005,
Richard Bernard Lovelock - an active director whose contract started on 20 Jul 2005.
As stated in our information (updated on 17 Apr 2024), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Until 12 Jun 2019, Richlyn Family Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Mbs Lovelock Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Lovelock, Richard Bernard (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Lovelock, Lynda Diane (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Lovelock, Lynda Diane - located at Waihi Beach, Waihi Beach.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lovelock, Richard Bernard, located at Waihi Beach, Waihi Beach (an individual).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 31 Jul 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 20 Jul 2005 to 31 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mbs Lovelock Trustees Limited Shareholder NZBN: 9429047929715 |
Morrinsville Morrinsville 3300 New Zealand |
21 May 2020 - |
| Individual | Lovelock, Richard Bernard |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Jul 2005 - |
| Individual | Lovelock, Lynda Diane |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lovelock, Lynda Diane |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lovelock, Richard Bernard |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
20 Jul 2005 - 21 May 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
20 Jul 2005 - 21 May 2020 |
Lynda Diane Lovelock - Director
Appointment date: 20 Jul 2005
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jul 2021
Address: Waitoa, 3380 New Zealand
Address used since 13 Jul 2015
Richard Bernard Lovelock - Director
Appointment date: 20 Jul 2005
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jul 2021
Address: Waitoa, 3380 New Zealand
Address used since 13 Jul 2015
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