Richlee Properties Limited, a registered company, was incorporated on 02 Oct 1980. 9429040154794 is the business number it was issued. This company has been managed by 2 directors: Leonie Christina Hosking - an active director whose contract began on 11 Aug 1989,
Derek Travers Hosking - an active director whose contract began on 11 Aug 1989.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Richlee Properties Limited had been using Everest Vincent Ltd, 11 Gover St, New Plymouth as their registered address up until 01 May 2014.
Old names used by the company, as we managed to find at BizDb, included: from 15 Mar 1984 to 30 Jan 1990 they were named Martin Agencies (Waitara) Limited, from 02 Oct 1980 to 15 Mar 1984 they were named Hillcrest Dairy (1980) Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 4998 shares (99.96 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally there is the third share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: Everest Vincent Ltd, 11 Gover St, New Plymouth New Zealand
Registered & physical address used from 15 Apr 2003 to 01 May 2014
Address: 52 Gover Street, New Plymouth
Physical address used from 16 May 2000 to 15 Apr 2003
Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Registered address used from 16 May 2000 to 15 Apr 2003
Address: 28 Vivian Street, New Plymouth
Physical address used from 16 May 2000 to 16 May 2000
Address: Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth
Registered address used from 04 Nov 1994 to 16 May 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Hosking, Leonie Christina |
New Plymouth New Zealand |
30 Apr 2004 - |
Individual | Vincent, Anthony Wayne |
New Plymouth |
02 Oct 1980 - |
Individual | Hosking, Derek Travers |
New Plymouth New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hosking, Derek Travers |
New Plymouth New Zealand |
30 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hosking, Leonie Christina |
New Plymouth New Zealand |
30 Apr 2004 - |
Leonie Christina Hosking - Director
Appointment date: 11 Aug 1989
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 04 Sep 2015
Derek Travers Hosking - Director
Appointment date: 11 Aug 1989
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 04 Sep 2015
Red Rabbit Coffee Co Limited
11 Gover Street
Se10 Healthcare Limited
11 Gover Street
Foxy Limited
11 Gover Street
Elemental Group Limited
11 Gover Street
Frankel Building Limited
11 Gover Street
Waina View Limited
11 Gover Street