Riclee Holdings Limited

Riclee Holdings Limited, a registered company, was launched on 12 May 1989. 9429039322357 is the number it was issued. This company has been supervised by 3 directors: Christopher John Purdie - an active director whose contract began on 01 May 1992,
Rick David Purdie - an inactive director whose contract began on 01 Apr 2017 and was terminated on 18 Sep 2017,
Susan Kaye Purdie - an inactive director whose contract began on 01 May 1992 and was terminated on 20 Apr 1993.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 68 Waikuku Road, Rd 2, Kaikohe, 0472 (type: postal, office).
Riclee Holdings Limited had been using 214B Puketotara Road, Rd 2, Kerikeri as their registered address until 20 May 2019.
Previous aliases for this company, as we established at BizDb, included: from 12 May 1989 to 02 Aug 1989 they were named Cayland Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 4 shares (4%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 96 shares (96%).

Principal place of activity

68 Waikuku Road, Rd 2, Kaikohe, 0472 New Zealand

Previous addresses

Address #1: 214b Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 15 May 2017 to 20 May 2019

Address #2: 92 School Road, Paihia, 0200 New Zealand

Registered & physical address used from 23 Apr 2010 to 15 May 2017

Address #3: 10 Taronui Road, Kerikeri, Northland

Registered & physical address used from 06 May 2008 to 23 Apr 2010

Address #4: Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei

Registered & physical address used from 07 Sep 2007 to 06 May 2008

Address #5: Tapuaetahi, R D 1, Kerikeri

Registered & physical address used from 31 Mar 2005 to 07 Sep 2007

Address #6: R D 1, Kerikeri

Registered & physical address used from 26 Nov 2004 to 31 Mar 2005

Address #7: 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei

Registered & physical address used from 03 Nov 2004 to 26 Nov 2004

Address #8: C/- Byers & Co Ltd, 2 Station Rd, Kaikohe

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address #9: C/- Byers & Co Ltd, 2 Station Rd, Kaikohe

Registered address used from 16 Apr 2001 to 03 Nov 2004

Address #10: C/- Sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei

Physical address used from 16 Apr 2001 to 03 Nov 2004

Address #11: Byers & Co, Chartered Accountants, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 16 Apr 2001

Address #12: C/- Byers & Co, Chartered Accountants, 5 Dickeson Street, Kaikohe

Physical address used from 28 Feb 2000 to 16 Apr 2001

Address #13: Byers & Co Chartered Accountants, Dickeson Street, Kaikohe

Registered address used from 04 Jun 1998 to 28 Feb 2000

Address #14: Law Corporation (nz) Ltd, 2nd Flr Commercial Union House, 12-14 Oconnell St, Auckland

Registered address used from 06 Jun 1989 to 04 Jun 1998

Previous Shareholders

Christopher John Purdie - Director

Appointment date: 01 May 1992

Rick David Purdie - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 18 Sep 2017

Susan Kaye Purdie - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 20 Apr 1993