Riccarton Shopping Centre (1997) Limited, a registered company, was launched on 22 Mar 1996. 9429038352362 is the business number it was issued. The company has been supervised by 33 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Nina Chng - an active director whose contract started on 13 Jun 2022,
Richard Robert Massey - an active director whose contract started on 15 Jun 2023,
Richard John Leslie Marston - an active director whose contract started on 30 Jun 2023,
Andrew William Harmos - an active director whose contract started on 01 Jul 2023.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Riccarton Shopping Centre (1997) Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their registered address until 24 Jun 2020.
Former names used by this company, as we established at BizDb, included: from 22 Mar 1996 to 22 Jan 1997 they were named Albany Shopping Centre (No 4) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 510 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 24 Jun 2020
Address: Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Registered address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 08 Sep 2000
Address: Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 15 Jun 1999 to 11 Apr 2000
Address: Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 15 Jun 1999 to 08 Sep 2000
Address: C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered & physical address used from 10 Nov 1997 to 15 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | St Lukes Group Holdings Limited Shareholder NZBN: 9429039058577 |
277 Broadway Newmarket, Auckland 1023 New Zealand |
22 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Newco Riccarton Limited Shareholder NZBN: 9429041438312 |
15 Customs Street West Auckland 1010 New Zealand |
23 Mar 2015 - |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Nina Chng - Director
Appointment date: 13 Jun 2022
Address: Gordon Nsw, 2072 Australia
Address used since 05 Oct 2023
Address: Chatswood Nsw, 2067 Australia
Address used since 01 Sep 2022
Address: 130 Elizabeth Street, Sydney Nsw, 2000 Australia
Address used since 23 Jul 2022
Address: Singapore, 567931 Singapore
Address used since 13 Jun 2022
Richard Robert Massey - Director
Appointment date: 15 Jun 2023
Address: Double Bay, Nsw, 2028 Australia
Address used since 16 Apr 2024
Address: Woollahra Nsw, 2025 Australia
Address used since 15 Jun 2023
Richard John Leslie Marston - Director
Appointment date: 30 Jun 2023
Address: Caringbah South, Nsw, 2229 Australia
Address used since 30 Jun 2023
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Victor Gaspar - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 30 Jun 2023
ASIC Name: Ipoh Property Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 10 Jun 2022
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 23 Mar 2015
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 15 Jun 2023
Address: 130 Elizabeth Street, Sydney Nsw, 2000 Australia
Address used since 23 Jul 2022
Address: Singapore, 457385 Singapore
Address used since 10 Jun 2022
Address: Singapore, 098653 Singapore
Address used since 30 May 2016
Richard Robert Massey - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 13 Jun 2022
Address: Trilight, Singapore, 307945 Singapore
Address used since 28 Aug 2017
Mark Alan Bloom - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Sydney Nsw, 2028 Australia
Address used since 02 Jul 2015
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Tracy Tran Hue Vi - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 28 Aug 2017
Address: Singapore, 399945 Singapore
Address used since 23 Mar 2015
Esther Ching Ching Teo - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 30 May 2016
Address: Singapore, Singapore, 596289 Singapore
Address used since 02 Jul 2015
Peter Kenneth Allen - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 02 Jul 2015
Address: Mosman, Sydney Nsw 2088, Australia
Address used since 19 Dec 2005
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 02 Jul 2015
Address: Singapore, 098653 Singapore
Address used since 23 Mar 2015
Andrew William Harmos - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2010
Gregory William Thompson - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 01 Dec 2004
Address: R D 4, Papakura, Auckland,
Address used since 08 Nov 2000
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2004
Address: St Heliers, Auckland,
Address used since 30 Sep 2002
Marlon David Teperson - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Sep 2004
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002
John Olliver Lusk - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 08 Nov 2000
Stephen Paul Johns - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 28 Jun 2002
Address: Bellevue Hills, Nsw 2023, Australia,
Address used since 08 Nov 2000
David Ian Kennedy - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 08 Nov 2000
Address: Parnell, Auckland,
Address used since 05 Mar 1999
Stephen George Hall - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 31 Aug 2000
Address: Torbay, Auckland,
Address used since 03 Aug 1998
Victor Patrick Hoog Antink - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 30 Sep 1999
Address: Remuera, Auckland,
Address used since 05 Mar 1999
Adrian Miles Walker - Director (Inactive)
Appointment date: 13 Jul 1998
Termination date: 05 Mar 1999
Address: St Heliers, Auckland,
Address used since 13 Jul 1998
Andrew John Bennett - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 16 Dec 1998
Address: Kohimarama, Auckland,
Address used since 01 May 1997
Philip Brown - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 03 Aug 1998
Address: Papakura, Auckland,
Address used since 22 Mar 1996
Philip Ling - Director (Inactive)
Appointment date: 24 Jun 1997
Termination date: 13 Jul 1998
Address: Herne Bay, Auckland,
Address used since 24 Jun 1997
David Ian Kennedy - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 30 Apr 1997
Address: Parnell, Auckland,
Address used since 22 Mar 1996
Paul Richard Preston - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 30 Apr 1997
Address: Remuera, Auckland,
Address used since 22 Mar 1996
John Fletcher Syme - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 30 Apr 1997
Address: Mt Albert, Auckland,
Address used since 22 Mar 1996
Paul Michael Damian Smith - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 06 Nov 1996
Address: Karaka, Rd 1, Auckland,
Address used since 22 Mar 1996
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