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Richall Limited

Type: NZ Limited Company (Ltd)
9429037619077
NZBN
953634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
4 The Top Gallant
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 14 Apr 2011
4 The Top Gallant
Whitby
Porirua 5024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Apr 2013

Richall Limited, a registered company, was incorporated on 20 Apr 1999. 9429037619077 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been supervised by 2 directors: Richard Stanley Cook - an active director whose contract started on 20 Apr 1999,
Allison Joyce Cook - an active director whose contract started on 20 Apr 1999.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 4 The Top Gallant, Whitby, Porirua, 5024 (category: other, records).
Richall Limited had been using 4 The Top Gallant, Whitby, Porirua as their physical address until 14 Apr 2011.
One entity owns all company shares (exactly 98 shares) - Henderson, Andrew Kinley Ormond - located at 5024, Paremata, Porirua.

Addresses

Principal place of activity

56 Parumoana Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 4 The Top Gallant, Whitby, Porirua New Zealand

Physical & registered address used from 30 Apr 2004 to 14 Apr 2011

Address #2: Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 01 May 2003 to 30 Apr 2004

Address #3: Horwath Wellington, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Registered address used from 12 Apr 2000 to 01 May 2003

Address #4: Horwath Wellington, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Physical address used from 21 Apr 1999 to 30 Apr 2004

Address #5: Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 21 Apr 1999 to 21 Apr 1999

Contact info
64 21 628178
Phone
cook@richall.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Henderson, Andrew Kinley Ormond Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Individual Cook, Richard Stanley Whitby
Porirua
5024
New Zealand
Individual Cook, Allison Joyce Whitby
Porirua
5024
New Zealand
Individual Cook, Allison Joyce Whitby
Porirua
5024
New Zealand
Other Horwath Trustee Services (wellington) Limited
Individual Cook, Richard Stanley Whitby
Porirua
5024
New Zealand
Individual Cook, Richard Stanley Whitby
Porirua
5024
New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Cook, Allison Joyce Whitby
Porirua
5024
New Zealand
Other Null - Horwath Trustee Services (wellington) Limited
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Directors

Richard Stanley Cook - Director

Appointment date: 20 Apr 1999

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2011


Allison Joyce Cook - Director

Appointment date: 20 Apr 1999

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2011

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