Richmond Properties Limited

Richmond Properties Limited, a registered company, was registered on 13 May 2002. 9429036497539 is the NZ business number it was issued. This company has been supervised by 6 directors: Warren James Ladbrook - an active director whose contract began on 13 May 2002,
Gordon William Johnstone - an active director whose contract began on 27 May 2002,
Trevor John Rands - an inactive director whose contract began on 14 Aug 2013 and was terminated on 28 Mar 2014,
Scott William Macindoe - an inactive director whose contract began on 14 Aug 2013 and was terminated on 28 Mar 2014,
John Gerard Phibbs - an inactive director whose contract began on 12 Sep 2013 and was terminated on 28 Mar 2014.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Richmond Properties Limited had been using Suite 2, 91 St Georges Bay Road, Parnell, Auckland as their physical address until 13 Mar 2020.
Previous aliases for the company, as we found at BizDb, included: from 13 May 2002 to 13 Feb 2008 they were called 280 Richmond Road Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Suite 2, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Apr 2014 to 13 Mar 2020

Address: 316 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Sep 2013 to 09 Apr 2014

Address: Level 1, 99 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 18 Dec 2009 to 13 Sep 2013

Address: Level 1, 219 Parnell Road, Parnell, Auckland

Registered & physical address used from 10 May 2004 to 18 Dec 2009

Address: 219 Parnell Road, Parnell, Auckland

Registered & physical address used from 09 May 2003 to 10 May 2004

Address: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 14 May 2002 to 09 May 2003

Address: 11b Augustus Terrace, Parnell, Auckland

Registered address used from 13 May 2002 to 09 May 2003

Previous Shareholders

Warren James Ladbrook - Director

Appointment date: 13 May 2002

Gordon William Johnstone - Director

Appointment date: 27 May 2002

Trevor John Rands - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 28 Mar 2014

Scott William Macindoe - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 28 Mar 2014

John Gerard Phibbs - Director (Inactive)

Appointment date: 12 Sep 2013

Termination date: 28 Mar 2014

Trevor John Rands - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 31 Mar 2010