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Richardson Building Limited

Type: NZ Limited Company (Ltd)
9429035613688
NZBN
1469423
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 20 Mar 2018

Richardson Building Limited was registered on 16 Dec 2003 and issued a number of 9429035613688. This registered LTD company has been supervised by 8 directors: Jan Mary Richardson - an active director whose contract started on 16 Dec 2003,
Jason Stewart Richardson - an active director whose contract started on 01 Nov 2017,
Douglas Boyd Richardson - an active director whose contract started on 01 Nov 2017,
Annalys Marie Richardson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 21 Jun 2019,
Steven Robert Pagan - an inactive director whose contract started on 16 Dec 2003 and was terminated on 01 Nov 2017.
As stated in BizDb's database (updated on 21 May 2025), this company registered 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered).
Until 20 Mar 2018, Richardson Building Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
BizDb identified other names used by this company: from 01 Mar 2010 to 19 Jan 2018 they were named Plantsdirect.co.nz Limited, from 16 Dec 2003 to 01 Mar 2010 they were named Wensley Nursery (2003) Limited.
A total of 60 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Richardson, Jason Stewart (a director) located at Winton postcode 9781.
The second group consists of 1 shareholder, holds 30% shares (exactly 18 shares) and includes
Richardson, Jan Mary - located at Winton, Winton.
The third share allotment (12 shares, 20%) belongs to 1 entity, namely:
Richardson, Douglas Boyd, located at Winton, Winton (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Mar 2014 to 20 Mar 2018

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 03 Apr 2012 to 27 Mar 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 Apr 2011 to 03 Apr 2012

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Mar 2011 to 06 Apr 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 24 Jul 2009 to 29 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 19 Jul 2007 to 24 Jul 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 07 Sep 2006 to 19 Jul 2007

Address: 181 Spey Street, Invercargill

Registered & physical address used from 16 Dec 2003 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Richardson, Jason Stewart Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Richardson, Jan Mary Winton
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Richardson, Douglas Boyd Winton
Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Annalys Marie Winton
Winton
9720
New Zealand
Individual Tither, Michael James Rd 6
Invercargill
9876
New Zealand
Individual Johnston, Carol Jan Tisbury
Invercargill
Individual Pagan, Steven Robert Kingswell
Invercargill
9812
New Zealand
Individual Pagan, Amanda Kingswell
Invercargill
9812
New Zealand
Individual Richardson, Christopher James Tisbury
Invercargill
Directors

Jan Mary Richardson - Director

Appointment date: 16 Dec 2003

Address: Winton, Winton, 9720 New Zealand

Address used since 14 Mar 2025

Address: Winton, Winton, 9720 New Zealand

Address used since 13 Feb 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 28 Jan 2008


Jason Stewart Richardson - Director

Appointment date: 01 Nov 2017

Address: Winton, 9781 New Zealand

Address used since 14 Mar 2025

Address: Winton, Winton, 9720 New Zealand

Address used since 01 Nov 2017


Douglas Boyd Richardson - Director

Appointment date: 01 Nov 2017

Address: Winton, Winton, 9720 New Zealand

Address used since 14 Mar 2025

Address: Winton, Winton, 9720 New Zealand

Address used since 13 Feb 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 01 Nov 2017


Annalys Marie Richardson - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 21 Jun 2019

Address: Winton, Winton, 9720 New Zealand

Address used since 01 Nov 2017


Steven Robert Pagan - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 01 Nov 2017

Address: Kingswell, Invercargill, 9812 New Zealand

Address used since 29 Mar 2012


Michael James Tither - Director (Inactive)

Appointment date: 17 Jul 2009

Termination date: 23 Dec 2015

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 17 Jul 2009


Christopher James Richardson - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 11 Nov 2004

Address: Tisbury, Invercargill,

Address used since 16 Dec 2003


Amanda Pagan - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 16 Dec 2003

Address: Clifton, Invercargill,

Address used since 16 Dec 2003

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