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Ricol Industries Limited

Type: NZ Limited Company (Ltd)
9429040727073
NZBN
49716
Company Number
Registered
Company Status
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Mar 2022
64 Parakiore Road
Rd 6
Whangarei 0176
New Zealand
Registered & service address used since 21 Mar 2024

Ricol Industries Limited was registered on 08 Jul 1952 and issued an NZ business number of 9429040727073. This registered LTD company has been managed by 4 directors: Richard Herman Wallace Fisher - an active director whose contract began on 26 Sep 1990,
Richard Wallace Fisher - an active director whose contract began on 26 Sep 1990,
Richard Peter Fisher - an inactive director whose contract began on 26 Nov 1998 and was terminated on 01 Aug 2005,
Dorothy Vingoe Fisher - an inactive director whose contract began on 18 Apr 1972 and was terminated on 26 Sep 1990.
According to BizDb's database (updated on 15 May 2024), the company filed 1 address: 64 Parakiore Road, Rd 6, Whangarei, 0176 (type: registered, service).
Up until 11 Mar 2022, Ricol Industries Limited had been using Level 2, 4 Vinery Lane, Whangarei as their physical address.
BizDb found former names for the company: from 06 Nov 1964 to 01 Aug 2005 they were called Avon Industries Limited, from 08 Jul 1952 to 06 Nov 1964 they were called Avon Plate Works Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Fisher, Richard Herman Wallace (an individual) located at Kamo, Whangarei,
Mp Trustees (2005) Limited (an entity) located at Whangarei postcode 0110,
Fisher, Richard Peter (an individual) located at Kamo, Whangarei.

Addresses

Previous addresses

Address #1: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 26 Jun 2014 to 11 Mar 2022

Address #2: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 22 Feb 2008 to 26 Jun 2014

Address #3: C/-31 Pipiwai Road, Kamo, Whangarei

Registered & physical address used from 14 May 2007 to 22 Feb 2008

Address #4: Waipunga Road, Kamo, Whangarei

Registered & physical address used from 01 Jul 1997 to 14 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fisher, Richard Herman Wallace Kamo
Whangarei

New Zealand
Entity (NZ Limited Company) Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Whangarei
0110
New Zealand
Individual Fisher, Richard Peter Kamo
Whangarei

New Zealand
Directors

Richard Herman Wallace Fisher - Director

Appointment date: 26 Sep 1990

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 16 Mar 2016


Richard Wallace Fisher - Director

Appointment date: 26 Sep 1990

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 16 Mar 2016


Richard Peter Fisher - Director (Inactive)

Appointment date: 26 Nov 1998

Termination date: 01 Aug 2005

Address: Kamo, Whangarei,

Address used since 04 Jun 2004


Dorothy Vingoe Fisher - Director (Inactive)

Appointment date: 18 Apr 1972

Termination date: 26 Sep 1990

Address: Kamo, Whangarei,

Address used since 18 Apr 1972