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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Henderson, Andrew Kinley Ormond |
Paremata Porirua 5024 New Zealand |
11 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2009 - 19 Apr 2013 | |
Individual | Cook, Richard Stanley |
Whitby Porirua 5024 New Zealand |
20 Apr 1999 - 11 Apr 2014 |
Individual | Cook, Allison Joyce |
Whitby Porirua 5024 New Zealand |
20 Apr 1999 - 11 Apr 2014 |
Individual | Cook, Allison Joyce |
Whitby Porirua 5024 New Zealand |
20 Apr 1999 - 11 Apr 2014 |
Other | Horwath Trustee Services (wellington) Limited | 20 Apr 1999 - 27 Jun 2010 | |
Individual | Cook, Richard Stanley |
Whitby Porirua 5024 New Zealand |
20 Apr 1999 - 11 Apr 2014 |
Individual | Cook, Richard Stanley |
Whitby Porirua 5024 New Zealand |
20 Apr 1999 - 11 Apr 2014 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
19 Apr 2013 - 11 Apr 2014 | |
Individual | Cook, Allison Joyce |
Whitby Porirua 5024 New Zealand |
20 Apr 1999 - 11 Apr 2014 |
Other | Null - Horwath Trustee Services (wellington) Limited | 20 Apr 1999 - 27 Jun 2010 | |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
19 Apr 2013 - 11 Apr 2014 | |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
24 Mar 2009 - 19 Apr 2013 |
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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