Muir & Richards Limited, a registered company, was registered on 27 Jul 1979. 9429040044750 is the NZ business number it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company was categorised. This company has been supervised by 8 directors: Wayne Philip Richards - an active director whose contract started on 15 Apr 2002,
Francis Stephen Richards - an active director whose contract started on 15 Apr 2002,
Francis Tony Richards - an inactive director whose contract started on 15 Apr 2002 and was terminated on 21 Mar 2011,
Kevin John Muir - an inactive director whose contract started on 11 Jun 1999 and was terminated on 15 Apr 2002,
Jill Muir - an inactive director whose contract started on 11 Jun 1999 and was terminated on 15 Apr 2002.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: P O Box 354, Thames, 3540 (postal address),
401 Pollen Street, Thames, Thames, 3500 (office address),
401 Pollen Street, Thames, 3500 (delivery address),
401 Pollen Street, Thames (physical address) among others.
A total of 312549 shares are issued to 3 shareholders (3 groups). The first group is comprised of 312546 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the 3rd share allotment (2 shares 0%) made up of 1 entity.
Other active addresses
Address #4: 401 Pollen Street, Thames, Thames, 3500 New Zealand
Office address used from 03 May 2019
Address #5: 401 Pollen Street, Thames, 3500 New Zealand
Delivery address used from 03 May 2019
Principal place of activity
401 Pollen Street, Thames, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 312549
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 312546 | |||
| Entity (NZ Limited Company) | Centrepoint Motors Limited Shareholder NZBN: 9429040023977 |
Paeroa Paeroa 3600 New Zealand |
27 Jul 1979 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Richards, Wayne Philip |
Paeroa |
07 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Richards, Francis Stephen |
Paeroa |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Muir & Richards Limited Shareholder NZBN: 9429040044750 Company Number: 198435 |
Thames. |
27 Jul 1979 - 10 Apr 2019 |
| Entity | Muir & Richards Limited Shareholder NZBN: 9429040044750 Company Number: 198435 |
Thames. |
27 Jul 1979 - 10 Apr 2019 |
| Individual | Richards, Francis Tony |
Whitianga |
07 Mar 2008 - 20 Apr 2011 |
Wayne Philip Richards - Director
Appointment date: 15 Apr 2002
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 27 May 2011
Francis Stephen Richards - Director
Appointment date: 15 Apr 2002
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Jan 2014
Francis Tony Richards - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 21 Mar 2011
Address: Whitianga, 3510 New Zealand
Address used since 15 Apr 2002
Kevin John Muir - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 15 Apr 2002
Address: Thames,
Address used since 11 Jun 1999
Jill Muir - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 15 Apr 2002
Address: Thames,
Address used since 11 Jun 1999
Francis Tony Richards - Director (Inactive)
Appointment date: 26 May 1987
Termination date: 11 Jun 1999
Address: Paeroa,
Address used since 26 May 1987
John Alexander Muir - Director (Inactive)
Appointment date: 26 May 1987
Termination date: 05 Mar 1999
Address: Thames,
Address used since 26 May 1987
Bruce Donald Muir - Director (Inactive)
Appointment date: 26 May 1987
Termination date: 02 Jul 1998
Address: Thames,
Address used since 26 May 1987
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