General information
Richmond Equities Limited
Type: NZ Limited Company (Ltd)9429039777065
New Zealand Business Number
292307
Company Number
Registered
Company Status
Richmond Equities Limited (issued an NZ business identifier of 9429039777065) was registered on 09 Dec 1985. 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 physical address, until 24 Apr 2014. Richmond Equities Limited used other aliases, namely: W. Richmond Equities Limited from 09 Dec 1985 to 17 Sep 1987. 240000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 240000 shares (100% of shares), namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 26 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 | 01 Sep 2004 - 24 Oct 2014 |
|
Rowan Mcpherson Ogg
Havelock North,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 31 Aug 2004 |
|
Richard George Carver
Remuera, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 31 Aug 2004 |
|
Simon Roger Gibbs
Havelock North,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 01 Jan 2004 |
|
John James Loughlin
Havelock North,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 31 Oct 2002 |
|
Malcolm John Foster
Havelock North,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 07 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 218 George Street, Dunedin | Physical & registered | 07 Jul 2006 - 24 Apr 2014 |
| 507 W Eastbourne Street, Hastings | Physical | 28 Apr 1997 - 07 Jul 2006 |
| 505w Eastbourne St, Hastings | Registered | 16 Jan 1992 - 07 Jul 2006 |
Financial Data
Financial info
240000
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: 240000
| 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 |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Mar 2005 - 30 Nov 2015 | |
|
Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 Entity |
09 Dec 1985 - 08 Mar 2005 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Mar 2005 - 30 Nov 2015 | |
|
Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 Entity |
09 Dec 1985 - 08 Mar 2005 |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Silver Fern Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474064 |
| Country of origin | NZ |
| Address |
283 Princes Street Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Venison Rotorua Limited 283 Princes Street |
|
Richmond Group Holdings Limited 283 Princes Street |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |
|
Richmond Enterprises (1996) Limited 283 Princes Street |