General information

Richardson Wines Limited

Type: NZ Limited Company (Ltd)
9429035256816
New Zealand Business Number
1539964
Company Number
Removed
Company Status

Richardson Wines Limited (issued a business number of 9429035256816) was incorporated on 28 Jul 2004. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 11 Muritai Road, Milford, Auckland had been their registered address, up until 21 Mar 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Richardson, Michelle Lee (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Richardson, Michelle Lee (an individual) - located at C/- 15 Burns Road, Napier,
Gallaway, Garth Norman (an individual) - located at C/- 15 Burns Road, Napier. Our data was last updated on 27 Dec 2023.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 21 Mar 2022
Directors
Name and Address Role Period
Michelle Lee Richardson
Hospital Hill, Napier, 4110
Address used since 18 Aug 2022
Bluff Hill, Napier, 4110
Address used since 11 Mar 2022
Wattle Downs, Auckland, 2103
Address used since 28 Feb 2014
Director 28 Jul 2004 - current
Addresses
Previous address Type Period
11 Muritai Road, Milford, Auckland, 0620 Registered & physical 10 Mar 2014 - 21 Mar 2022
46 Islington Street, Ponsonby, Auckland 1011 Registered & physical 10 May 2010 - 10 Mar 2014
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 11 Feb 2010 - 10 May 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 01 Jul 2009 - 11 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 01 Jul 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 03 Sep 2007 - 23 Oct 2007
Level 3, Textile Centre, St Georges Bay Road, Parnell, Auckland Registered & physical 28 Jul 2004 - 03 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richardson, Michelle Lee
Individual
Hospital Hill
Napier
4110
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Richardson, Michelle Lee
Individual
C/- 15 Burns Road
Napier
4110
16 Oct 2008 - current
Gallaway, Garth Norman
Individual
C/- 15 Burns Road
Napier
4110
16 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Michelle Lee
Individual
Otahuhu
Auckland
27 Aug 2007 - 27 Aug 2007
Richardson, Michelle Lee
Individual
Mt Wellington
Auckland
28 Jul 2004 - 27 Jun 2010
Location
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