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Richon Limited

Type: NZ Limited Company (Ltd)
9429038055270
NZBN
863452
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 25 Feb 2003

Richon Limited, a registered company, was incorporated on 24 Jun 1997. 9429038055270 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Robert Stanley Stokes - an active director whose contract began on 05 Sep 2002,
Julie Ann Stokes - an active director whose contract began on 23 Sep 2015,
Ian Matthew Stokes - an inactive director whose contract began on 24 Jun 1997 and was terminated on 20 Sep 2015,
Erica Ralston Stokes - an inactive director whose contract began on 24 Jun 1997 and was terminated on 20 Sep 2015.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (category: physical, registered).
Richon Limited had been using C/-Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora as their registered address until 25 Feb 2003.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group includes 25000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20000 shares (20 per cent). Finally the 3rd share allocation (55000 shares 55 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/-prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora

Registered address used from 11 Apr 2000 to 25 Feb 2003

Address: C/-prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora

Physical address used from 25 Jun 1997 to 25 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Stokes, Julie Ann Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Stokes, Robert Stanley Rd 1
Amberley
7481
New Zealand
Shares Allocation #3 Number of Shares: 55000
Individual Stokes, Robert S. Rd 1
Amberley
7481
New Zealand
Individual Stokes, Julie A. Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feary, Angela Jane Oxford

New Zealand
Individual Robertson, Donald Michael Rangiora

New Zealand
Individual Stokes, Ian Matthew Glentui
R D , Oxford
Individual Stokes, Erica Ralston Glentui
R D Oxford
Directors

Robert Stanley Stokes - Director

Appointment date: 05 Sep 2002

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 19 Feb 2020

Address: Lees Valley, R D, Oxford, 7495 New Zealand

Address used since 17 Feb 2016


Julie Ann Stokes - Director

Appointment date: 23 Sep 2015

Address: Lees Valley, Oxford, 7495 New Zealand

Address used since 23 Sep 2015

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 26 Feb 2018


Ian Matthew Stokes - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 20 Sep 2015

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 15 Feb 2010


Erica Ralston Stokes - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 20 Sep 2015

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 15 Feb 2010

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