Ricon Management Limited was registered on 17 Oct 1986 and issued an NZ business identifier of 9429039675569. This registered LTD company has been managed by 3 directors: Maureen Patricia West - an active director whose contract started on 10 May 1995,
Gregory Goddard West - an inactive director whose contract started on 02 May 1992 and was terminated on 13 Mar 2020,
Henri Frederic Dukker - an inactive director whose contract started on 16 May 1992 and was terminated on 10 May 1995.
As stated in BizDb's data (updated on 26 Apr 2024), this company uses 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 27 Apr 2016, Ricon Management Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address.
BizDb found old names used by this company: from 17 Oct 1986 to 19 Feb 1987 they were named Ricon Design & Development Limited.
A total of 4000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 3998 shares are held by 2 entities, namely:
Hbs Trustees No 83 Limited (an other) located at Rangiora, Christchurch postcode 7400,
West, Maureen Patricia (an individual) located at Christchurch, Nz postcode 8013.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 2 shares) and includes
West, Maureen Patricia - located at Christchurch, Nz.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 19 Oct 2012 to 27 Apr 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 29 Oct 2009 to 19 Oct 2012
Address: 107a Ti Rakau Drive, Pakuranga, Auckland
Registered & physical address used from 01 Jul 1997 to 29 Oct 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3998 | |||
| Other (Other) | Hbs Trustees No 83 Limited |
Rangiora Christchurch 7400 New Zealand |
16 Oct 2013 - |
| Individual | West, Maureen Patricia |
Christchurch Nz 8013 New Zealand |
17 Oct 1986 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | West, Maureen Patricia |
Christchurch Nz 8013 New Zealand |
17 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Gregory Goddard |
New Brighton Christchurch 8061 New Zealand |
17 Oct 1986 - 06 May 2021 |
| Individual | West, Gregory Goddard |
New Brighton Christchurch 8061 New Zealand |
17 Oct 1986 - 06 May 2021 |
| Individual | West, Gregory Goddard |
New Brighton Christchurch 8061 New Zealand |
17 Oct 1986 - 06 May 2021 |
| Individual | Mathieson, Graham Trevor |
St Heliers Auckland 1071 New Zealand |
19 Jan 2005 - 16 Oct 2013 |
Maureen Patricia West - Director
Appointment date: 10 May 1995
Address: Christchurch, Nz, 8013 New Zealand
Address used since 09 Apr 2020
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 09 Apr 2020
Address: Christchurch, 8013 New Zealand
Address used since 15 Oct 2015
Gregory Goddard West - Director (Inactive)
Appointment date: 02 May 1992
Termination date: 13 Mar 2020
Address: Christchurch, 8013 New Zealand
Address used since 15 Oct 2015
Henri Frederic Dukker - Director (Inactive)
Appointment date: 16 May 1992
Termination date: 10 May 1995
Address: Stoke, Nelson,
Address used since 16 May 1992
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