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.
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: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fisher, Richard Herman Wallace |
Kamo Whangarei New Zealand |
08 Jul 1952 - |
Entity (NZ Limited Company) | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 |
Whangarei 0110 New Zealand |
15 May 2006 - |
Individual | Fisher, Richard Peter |
Kamo Whangarei New Zealand |
04 Jun 2004 - |
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
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor