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Richard Cashmore International Limited

Type: NZ Limited Company (Ltd)
9429039476685
NZBN
385269
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 24 Nov 2005


Richard Cashmore International Limited was incorporated on 19 May 1988 and issued an NZBN of 9429039476685. This registered LTD company has been supervised by 2 directors: Richard Noel Sutherland Cashmore - an active director whose contract started on 10 Sep 1992,
Gilbert Noel Cashmore - an inactive director whose contract started on 10 Sep 1992 and was terminated on 21 Sep 2015.
As stated in our information (updated on 06 May 2025), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland (category: physical, registered).
Until 24 Nov 2005, Richard Cashmore International Limited had been using C/- Cynotech Securities Ltd, 4Th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland as their registered address.
BizDb found previous names used by the company: from 19 May 1988 to 25 Aug 1988 they were called Fast Form No. 29 Limited.
A total of 50000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 49000 shares are held by 4 entities, namely:
Mcveagh Fleming (an other) located at Queen Street, Auckland,
Barfly Mob Limited (an entity) located at Ellerslie, Auckland,
Baxter, Geoffrey J (an individual) located at Queen Street, Auckland.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 1000 shares) and includes
Cashmore, Joan Mary - located at Orewa, Orewa.

Addresses

Previous addresses

Address: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 11 Feb 2002 to 24 Nov 2005

Address: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarke, Auckland

Physical address used from 11 Feb 2002 to 24 Nov 2005

Address: -

Physical address used from 10 Mar 1998 to 10 Mar 1998

Address: C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 10 Mar 1998 to 11 Feb 2002

Address: Level 10, Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 10 Mar 1998 to 10 Mar 1998

Address: 2a Kipling Avenue,, Epsom, Auckland

Registered address used from 22 Apr 1996 to 10 Mar 1998

Address: 7 Gabador Pl, Mt Wellington

Registered address used from 24 Aug 1992 to 22 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Other (Other) Mcveagh Fleming Queen Street
Auckland

New Zealand
Entity (NZ Limited Company) Barfly Mob Limited
Shareholder NZBN: 9429032040685
Ellerslie
Auckland
Individual Baxter, Geoffrey J Queen Street
Auckland
Individual Cashmore, Gilbert Noel St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Cashmore, Joan Mary Orewa
Orewa
0931
New Zealand
Directors

Richard Noel Sutherland Cashmore - Director

Appointment date: 10 Sep 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Sep 2015


Gilbert Noel Cashmore - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 21 Sep 2015

Address: St Heliers, Auckland, New Zealand

Address used since 10 Sep 1992

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