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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49000 | |||
| Other (Other) | Mcveagh Fleming |
Queen Street Auckland New Zealand |
19 May 1988 - |
| Entity (NZ Limited Company) | Barfly Mob Limited Shareholder NZBN: 9429032040685 |
Ellerslie Auckland |
19 May 1988 - |
| Individual | Baxter, Geoffrey J |
Queen Street Auckland |
19 May 1988 - |
| Individual | Cashmore, Gilbert Noel |
St Heliers Auckland |
19 May 1988 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Cashmore, Joan Mary |
Orewa Orewa 0931 New Zealand |
19 May 1988 - |
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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