Richmond Foods Limited
Type: NZ Limited Company (Ltd)Richmond Foods Limited (New Zealand Business Number 9429000003766) was launched on 13 Jan 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, until 20 Apr 2021. Richmond Foods Limited used other aliases, namely: Pioneer Limited from 13 Jan 2003 to 03 Feb 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 66.6% of all shares (666 shares); it includes
North, Malcolm (an individual) - located at Mount Wellington, Auckland. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 06 Aug 2014 |
Director | 13 Jan 2003 - current |
|
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 06 Aug 2014 |
Director | 13 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 19 Jul 2012 - 29 Jul 2016 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 19 Jul 2012 |
| Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland | Registered & physical | 13 Jan 2003 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Alana Mary Individual |
Mount Wellington Auckland 1060 |
13 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Malcolm Individual |
Mount Wellington Auckland 1060 |
13 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm North Holdings Limited Shareholder NZBN: 9429039764171 Company Number: 296206 Entity |
07 Mar 2012 - 24 Sep 2015 | |
|
North's Bun Company Limited Shareholder NZBN: 9429040318257 Company Number: 144720 Entity |
13 Jan 2003 - 07 Mar 2012 | |
|
North's Bun Company Limited Shareholder NZBN: 9429040318257 Company Number: 144720 Entity |
13 Jan 2003 - 07 Mar 2012 | |
|
Malcolm North Holdings Limited Shareholder NZBN: 9429039764171 Company Number: 296206 Entity |
07 Mar 2012 - 24 Sep 2015 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |