General information
Richmond Group Holdings Limited
Type: NZ Limited Company (Ltd)9429037572181
New Zealand Business Number
962441
Company Number
Registered
Company Status
Richmond Group Holdings Limited (issued a New Zealand Business Number of 9429037572181) was launched on 28 May 1999. 5 addresess are in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office). Level 1, 218 George Street, Dunedin had been their registered address, up to 24 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Apr 2014 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 10 Nov 2023 |
Contact info
64 3 4773980
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - current |
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 18 Nov 2016 |
|
Keith Thomas Cooper
St Clair, Dunedin, 9012
Address used since 29 Nov 2013 |
Director | 29 Jan 2007 - 24 Oct 2014 |
|
Stewart Arthur Barnett
Maori Hill, Dunedin,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 31 Jan 2007 |
|
Richard George Carver
Remuera, Auckland,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 31 Aug 2004 |
|
Simon Roger Gibbs
Havelock North,
Address used since 28 May 1999 |
Director | 28 May 1999 - 31 Dec 2003 |
|
John James Loughlin
Havelock North,
Address used since 28 May 1999 |
Director | 28 May 1999 - 31 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 218 George Street, Dunedin | Registered & physical | 29 Nov 2007 - 24 Apr 2014 |
| C/- Richmond Limited, 507 Eastbourne Street West, Hastings | Registered | 12 Apr 2000 - 29 Nov 2007 |
| C/- Richmond Limited, 507 Eastbourne Street West, Hastings | Physical | 31 May 1999 - 29 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 Entity |
28 May 1999 - 27 Jun 2010 | |
|
Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 Entity |
28 May 1999 - 27 Jun 2010 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Mar 2005 - 30 Nov 2015 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Mar 2005 - 30 Nov 2015 |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Silver Fern Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474064 |
| Country of origin | NZ |
Location
Companies nearby
 |
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Venison Rotorua Limited 283 Princes Street |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Richmond Equities Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |
|
Richmond Enterprises (1996) Limited 283 Princes Street |