Phil Richardson Equipment Limited was started on 23 Sep 1988 and issued an NZ business identifier of 9429039401908. This registered LTD company has been run by 2 directors: Philip George Richardson - an active director whose contract started on 28 Nov 1989,
Sherry Denise Richardson - an active director whose contract started on 28 Nov 1989.
As stated in our data (updated on 19 Mar 2024), the company uses 1 address: 38 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (category: physical, service).
Up to 06 Dec 2013, Phil Richardson Equipment Limited had been using 347/H Parnell Road, Parnell Oaks, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Richardson, Sherry Denise (an individual) located at Surfdale, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Richardson, Phillip George - located at Surfdale, Waiheke Island.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Richardson, Janet, located at Newmarket, Auckland (an individual).
Previous addresses
Address #1: 347/h Parnell Road, Parnell Oaks, Parnell, Auckland New Zealand
Registered address used from 18 Nov 2002 to 06 Dec 2013
Address #2: Po Box 26-572, Epsom, Auckland New Zealand
Physical address used from 18 Nov 2002 to 28 Jul 2015
Address #3: Same As Registered Office
Physical address used from 15 Dec 1998 to 18 Nov 2002
Address #4: -
Physical address used from 15 Dec 1998 to 15 Dec 1998
Address #5: 7 Lunn Avenue, Mt Wellington, Auckland
Registered address used from 15 Feb 1995 to 18 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Richardson, Sherry Denise |
Surfdale Waiheke Island 1081 New Zealand |
23 Sep 1988 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Richardson, Phillip George |
Surfdale Waiheke Island 1081 New Zealand |
23 Sep 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richardson, Janet |
Newmarket Auckland 1023 New Zealand |
10 Jun 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcleish, Leon |
Newmarket Auckland 1023 New Zealand |
10 Jun 2010 - |
Philip George Richardson - Director
Appointment date: 28 Nov 1989
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 28 Nov 2013
Sherry Denise Richardson - Director
Appointment date: 28 Nov 1989
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 28 Nov 2013
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