Ricarnie Imports Limited, a registered company, was incorporated on 09 Nov 2001. 9429036730674 is the NZBN it was issued. The company has been managed by 2 directors: Marion Johanna Bennett - an active director whose contract started on 09 Nov 2001,
Martin John Bennett - an active director whose contract started on 09 Nov 2001.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: physical, registered).
Ricarnie Imports Limited had been using Herbert Morton, 77-79 Duke Street, Cambridge as their registered address up until 03 Jul 2008.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Registered address used from 18 May 2004 to 03 Jul 2008
Address: Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Physical address used from 18 May 2004 to 03 Jul 2008
Address: K P M G, Chartered Accountants, 11th, Floor, K P M G Centre, 85 Alexandra, Str, Hamilton
Registered & physical address used from 09 Nov 2001 to 18 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bennett, Marion Johanna |
Cambridge 3493 New Zealand |
09 Nov 2001 - |
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
30 Jun 2006 - |
Individual | Bennett, Martin John |
Cambridge 3493 New Zealand |
09 Nov 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bennett, Martin John |
Cambridge 3493 New Zealand |
09 Nov 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Bennett, Marion Johanna |
Cambridge 3493 New Zealand |
09 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pak, John Francis |
Callumbrae Hamilton |
09 Nov 2001 - 27 Jun 2010 |
Marion Johanna Bennett - Director
Appointment date: 09 Nov 2001
Address: Cambridge, 3493 New Zealand
Address used since 29 Jun 2011
Martin John Bennett - Director
Appointment date: 09 Nov 2001
Address: Cambridge, 3493 New Zealand
Address used since 29 Jun 2011
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