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Richardsons Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040113333
NZBN
188021
Company Number
Registered
Company Status
Current address
642 Great South Road
Greenlane
Auckland 1546
New Zealand
Registered & physical & service address used since 19 Feb 2018

Richardsons Real Estate Limited, a registered company, was incorporated on 12 Jul 1966. 9429040113333 is the NZ business identifier it was issued. The company has been run by 6 directors: Emma Margaret Ashworth - an active director whose contract began on 28 Sep 2015,
Colin John Richardson - an inactive director whose contract began on 26 Jun 1997 and was terminated on 20 Feb 2016,
Howard Louis Arthur Morley - an inactive director whose contract began on 26 Feb 2014 and was terminated on 21 Jan 2015,
Neil David Christie - an inactive director whose contract began on 06 Aug 2002 and was terminated on 20 Feb 2014,
Peter John Richardson - an inactive director whose contract began on 14 May 1991 and was terminated on 26 Jun 1997.
Updated on 28 May 2025, our database contains detailed information about 1 address: 642 Great South Road, Greenlane, Auckland, 1546 (types include: registered, physical).
Richardsons Real Estate Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 19 Feb 2018.
Other names used by the company, as we managed to find at BizDb, included: from 12 Jul 1966 to 02 Oct 1970 they were named Richardson's Real Estate (Hamilton) Limited.
A total of 250000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 125000 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 122500 shares (49 per cent). Finally the third share allotment (2500 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 07 May 2015 to 19 Feb 2018

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 16 Aug 2007 to 07 May 2015

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 22 Oct 2003 to 16 Aug 2007

Address: 556 Pollen Street, Thames.

Physical address used from 01 Jul 1997 to 22 Oct 2003

Address: 603 Parawai Road,, Thames.

Registered address used from 27 Jul 1992 to 22 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Entity (NZ Limited Company) Oceanair Trustee Company Limited
Shareholder NZBN: 9429041859834
Thames
3500
New Zealand
Individual Ashworth, Emma Margaret Pauanui
Hikuai
3579
New Zealand
Individual Ashworth, Kevin Perry Pauanui
Hikuai
3579
New Zealand
Shares Allocation #2 Number of Shares: 122500
Individual Richardson, Peter John Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Ashworth, Emma Margaret Pauanui
Hikuai
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Colin John Thames
Individual Richardson, Colin John Devonport
Auckland
0624
New Zealand
Individual Christie, Heather Margaret Pauanui
Joint-1

New Zealand
Individual Richardson, Peter John Thames
Individual Christie, Neil David Pauanui
Joint-1

New Zealand
Director Colin John Richardson Devonport
Auckland
0624
New Zealand
Individual Bax, Robert John Pauanui
Joint-1

New Zealand
Directors

Emma Margaret Ashworth - Director

Appointment date: 28 Sep 2015

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 28 Sep 2015


Colin John Richardson - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 20 Feb 2016

Address: Thames, 3540 New Zealand

Address used since 02 Sep 2015


Howard Louis Arthur Morley - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 21 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 2014


Neil David Christie - Director (Inactive)

Appointment date: 06 Aug 2002

Termination date: 20 Feb 2014

Address: Pauanui, 3112 New Zealand

Address used since 13 Dec 2003


Peter John Richardson - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 26 Jun 1997

Address: Thames,

Address used since 14 May 1991


Colin John Richardson - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 04 Sep 1995

Address: Thames,

Address used since 15 May 1991

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