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 11 May 2025), 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 (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Fisher, Colleen Frances (an individual) located at Rd 6, Whangarei postcode 0176,
Fisher, Richard Herman Wallace (an individual) located at Kamo, Whangarei.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Fisher, Colleen Frances |
Rd 6 Whangarei 0176 New Zealand |
22 Jul 2024 - |
| Individual | Fisher, Richard Herman Wallace |
Kamo Whangarei New Zealand |
08 Jul 1952 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Richard Peter |
Kamo Whangarei New Zealand |
04 Jun 2004 - 22 Jul 2024 |
| Individual | Fisher, Richard Peter |
Kamo Whangarei New Zealand |
04 Jun 2004 - 22 Jul 2024 |
| Entity | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Company Number: 1593157 |
Whangarei 0110 New Zealand |
15 May 2006 - 22 Jul 2024 |
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
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