Richwill Group Limited was started on 03 Jul 2002 and issued a business number of 9429036433971. This registered LTD company has been supervised by 3 directors: Graeme James Richardson - an active director whose contract started on 03 Jul 2002,
Ronald Oscar Williams - an inactive director whose contract started on 03 Jul 2002 and was terminated on 21 Mar 2012,
Glenn James William Rich - an inactive director whose contract started on 11 Nov 2002 and was terminated on 31 Mar 2005.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: 90 Clonbern Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 09 Sep 2022, Richwill Group Limited had been using 90A Clonbern Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Bedford, Victor Ross Alexander (an individual) located at Northcote, Auckland,
Peterken, Patricia Mary (an individual) located at Remuera, Auckland postcode 1050,
Richardson, Graeme James (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Bedford, Victor Ross Alexander - located at Northcote, Auckland,
Williams, Ronald Oscar - located at Remuera, Auckland,
Williams, Lianne Frances - located at Remuera, Auckland.
Previous addresses
Address: 90a Clonbern Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 May 2012 to 09 Sep 2022
Address: 19f St Stephens Avenue, Parnell, Auckland New Zealand
Physical & registered address used from 01 Oct 2007 to 03 May 2012
Address: 7 Akaroa Street, Parnell, Auckland
Physical & registered address used from 19 May 2006 to 01 Oct 2007
Address: 560 Rosebank Road, Avondale, Auckland
Physical & registered address used from 03 Jul 2002 to 19 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bedford, Victor Ross Alexander |
Northcote Auckland |
03 Jul 2002 - |
Individual | Peterken, Patricia Mary |
Remuera Auckland 1050 New Zealand |
03 Jul 2002 - |
Individual | Richardson, Graeme James |
Remuera Auckland 1050 New Zealand |
03 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bedford, Victor Ross Alexander |
Northcote Auckland |
03 Jul 2002 - |
Individual | Williams, Ronald Oscar |
Remuera Auckland 1050 New Zealand |
03 Jul 2002 - |
Individual | Williams, Lianne Frances |
Remuera Auckland 1050 New Zealand |
03 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rich, Glenn James William |
West Harbour Auckland |
03 Jul 2002 - 27 Jun 2010 |
Individual | Burcher, Timothy John |
Remuera Auckland |
03 Jul 2002 - 13 May 2006 |
Graeme James Richardson - Director
Appointment date: 03 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Apr 2012
Ronald Oscar Williams - Director (Inactive)
Appointment date: 03 Jul 2002
Termination date: 21 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 May 2006
Glenn James William Rich - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 31 Mar 2005
Address: West Harbour, Auckland,
Address used since 11 Nov 2002
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