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Richardson Holdings Limited

Type: NZ Limited Company (Ltd)
9429038822636
NZBN
595859
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 30 Aug 2013

Richardson Holdings Limited, a registered company, was registered on 27 Sep 1993. 9429038822636 is the NZBN it was issued. This company has been managed by 5 directors: Richard Dean Pollock - an active director whose contract began on 13 Oct 1993,
Robert Paul Pollock - an inactive director whose contract began on 20 Dec 1993 and was terminated on 03 Feb 2006,
Roger James Burgess - an inactive director whose contract began on 13 Oct 1993 and was terminated on 20 Dec 1993,
Caolyn Ward Melville - an inactive director whose contract began on 27 Sep 1993 and was terminated on 13 Oct 1993,
Garth Osmond Melville - an inactive director whose contract began on 27 Sep 1993 and was terminated on 13 Oct 1993.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: physical, registered).
Richardson Holdings Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson as their registered address up until 30 Aug 2013.
Past names for the company, as we found at BizDb, included: from 21 Oct 1993 to 27 Oct 2016 they were called Richardson Fishing Company Limited, from 27 Sep 1993 to 21 Oct 1993 they were called Nova Developments Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rmf Trustee Pollock Limited (an entity) located at Nelson, Nelson postcode 7010,
Pollock, Richard Dean (an individual) located at Rd 2, Upper Moutere postcode 7175,
Pollock, Leanna Dee (an individual) located at Rd 2, Upper Moutere postcode 7175.

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 20 Apr 2004 to 30 Aug 2013

Address: C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson

Physical address used from 26 Jun 1997 to 20 Apr 2004

Address: Devlin Wilding & Co, First Floor, 21 Tainui Street, Greymouth

Registered address used from 10 Oct 1996 to 20 Apr 2004

Address: 377 High Street, Motueka

Registered address used from 19 May 1995 to 10 Oct 1996

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 24 Jan 1994 to 19 May 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rmf Trustee Pollock Limited
Shareholder NZBN: 9429049189001
Nelson
Nelson
7010
New Zealand
Individual Pollock, Richard Dean Rd 2
Upper Moutere
7175
New Zealand
Individual Pollock, Leanna Dee Rd 2
Upper Moutere
7175
New Zealand
Directors

Richard Dean Pollock - Director

Appointment date: 13 Oct 1993

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 11 Oct 2010


Robert Paul Pollock - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 03 Feb 2006

Address: 2115 Wharerata Road, Mariwai Rd 2, Gisborne,

Address used since 20 Dec 1993


Roger James Burgess - Director (Inactive)

Appointment date: 13 Oct 1993

Termination date: 20 Dec 1993

Address: Motueka,

Address used since 13 Oct 1993


Caolyn Ward Melville - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 13 Oct 1993

Address: Johnsonville, Wellington,

Address used since 27 Sep 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 13 Oct 1993

Address: Johnsonville, Wellington,

Address used since 27 Sep 1993

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