Richmond Forge (nz) Limited

Richmond Forge (Nz) Limited was started on 29 May 2002 and issued an NZ business number of 9429036476930. This registered LTD company has been supervised by 2 directors: Warwick John Bainbridge - an active director whose contract began on 29 May 2002,
Kevin John Phillips - an inactive director whose contract began on 31 Mar 2006 and was terminated on 08 Dec 2010.
As stated in our database (updated on 06 Apr 2024), the company uses 1 address: 23 Muritai Road, R D 4, Whangarei, 0174 (category: physical, registered).
Up until 18 Aug 2017, Richmond Forge (Nz) Limited had been using 23 Muritai Road, Rd 4, Whangarei as their registered address.
BizDb found past names used by the company: from 29 May 2002 to 17 Aug 2005 they were called Richmond Forge (Nz) Limited.
A total of 25000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 24999 shares are held by 1 entity, namely:
Warae Group Holdings Limited (an entity) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bainbridge, Warwick John - located at Parua Bay R D 4, Whangarei. Richmond Forge (Nz) Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Principal place of activity

23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Previous addresses

Address: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 19 Aug 2016 to 18 Aug 2017

Address: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 19 Aug 2016

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 01 Oct 2008 to 30 Aug 2013

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 20 Aug 2007 to 01 Oct 2008

Address: Mabee Halstead & Kiddle, 4th Floor, Barclay House, 70 Shortland Street, Auckland

Physical & registered address used from 29 May 2002 to 20 Aug 2007

Previous Shareholders

Ultimate Holding Company

Warwick John Bainbridge - Director

Appointment date: 29 May 2002

Kevin John Phillips - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 08 Dec 2010