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Ricarnie Imports Limited

Type: NZ Limited Company (Ltd)
9429036730674
NZBN
1169626
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 03 Jul 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Bennett, Marion Johanna Cambridge
3493
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Bennett, Martin John Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bennett, Martin John Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bennett, Marion Johanna Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pak, John Francis Callumbrae
Hamilton
Directors

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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