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Richmond White Limited

Type: NZ Limited Company (Ltd)
9429037040888
NZBN
1109303
Company Number
Registered
Company Status
Current address
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 16 Aug 2021
Level Five
F/82 Symonds Street
Grafton 1010
New Zealand
Registered address used since 16 Aug 2021
36 Orakei Road,
Remuera
Auckland 1050
New Zealand
Registered address used since 31 Jan 2023

Richmond White Limited, a registered company, was started on 22 Dec 2000. 9429037040888 is the NZ business identifier it was issued. This company has been run by 5 directors: Jillian Margaret Lawry - an active director whose contract started on 06 Dec 2004,
Gary Gordon Mario Wood - an active director whose contract started on 17 Dec 2022,
Gary Wood - an inactive director whose contract started on 03 May 2005 and was terminated on 13 May 2005,
Gary Wood - an inactive director whose contract started on 22 Mar 2003 and was terminated on 04 Apr 2005,
Gary Gordon Mario Wood - an inactive director whose contract started on 22 Dec 2000 and was terminated on 18 Mar 2003.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 36 Orakei Road,, Remuera, Auckland, 1050 (registered address),
Level Five, F/82 Symonds Street, Grafton, 1010 (registered address),
36 Orakei Road, Remuera, Auckland, 1050 (physical address),
36 Orakei Road, Remuera, Auckland, 1050 (service address) among others.
Richmond White Limited had been using Level Five, 82 Symonds Street, Grafton as their physical address until 16 Aug 2021.
Past names used by the company, as we found at BizDb, included: from 22 Dec 2000 to 05 Aug 2004 they were named Richmond Avenue Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Level Five, 82 Symonds Street, Grafton, 1010 New Zealand


Previous addresses

Address #1: Level Five, 82 Symonds Street, Grafton, 1010 New Zealand

Physical & registered address used from 31 Mar 2017 to 16 Aug 2021

Address #2: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 13 Apr 2015 to 31 Mar 2017

Address #3: 26 Tarawera Terrace., St Heliers, Auckland, 1071 New Zealand

Physical address used from 25 Mar 2014 to 13 Apr 2015

Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 27 Mar 2013 to 13 Apr 2015

Address #5: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical address used from 27 Mar 2013 to 25 Mar 2014

Address #6: 128 Ellett Road, Rd1, Papakura, 2580 New Zealand

Registered & physical address used from 11 Apr 2011 to 27 Mar 2013

Address #7: #26a Lovegrove Cres, Lovegrove, Industrial Park, East Tamaki, Manukau, City, South Auckland 1701 New Zealand

Registered address used from 05 Jul 2006 to 11 Apr 2011

Address #8: #26a Lovegrove Cres, Lovegrove, Industrial Park, East Tamaki, Manukau, City, South Auckland, 1701 New Zealand

Physical address used from 05 Jul 2006 to 11 Apr 2011

Address #9: #1c Morrin Street, Ellerslie, Auckland 1005

Registered & physical address used from 03 Sep 2003 to 05 Jul 2006

Address #10: 5a Boardman Lane, Newton, Auckland 1001

Physical address used from 11 Nov 2001 to 03 Sep 2003

Address #11: Finance House, 65 Wellpark Avenue, Grey Lynn, Auckland, 1003

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address #12: Finance House, 65 Wellpark Avenue, Grey Lynn, Auckland, 1003

Registered address used from 09 Nov 2001 to 03 Sep 2003

Contact info
64 21 633947
Phone
garyMwood@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lawry, Jillian Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wood, Gary Gordon Mario Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawry, Jillian Remuera
Auckland
1050
New Zealand
Directors

Jillian Margaret Lawry - Director

Appointment date: 06 Dec 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2021

Address: 82 Symonds Street, Grafton, 1010 New Zealand

Address used since 23 Mar 2017


Gary Gordon Mario Wood - Director

Appointment date: 17 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2022


Gary Wood - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 13 May 2005

Address: Ellerslie, Auckland,

Address used since 03 May 2005


Gary Wood - Director (Inactive)

Appointment date: 22 Mar 2003

Termination date: 04 Apr 2005

Address: Ellerslie, Auckland, 1005,

Address used since 23 Nov 2003


Gary Gordon Mario Wood - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 18 Mar 2003

Address: Grey Lynn, Auckland 1003,

Address used since 22 Dec 2000