General information
Richmond Enterprises (1996) Limited
Type: NZ Limited Company (Ltd)9429040021577
New Zealand Business Number
200459
Company Number
Registered
Company Status
Richmond Enterprises (1996) Limited (issued an NZ business number of 9429040021577) was started on 03 Dec 1981. 5 addresess are in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 218 George Street, Dunedin had been their physical address, until 24 Apr 2014. Richmond Enterprises (1996) Limited used more aliases, namely: Waikato River Lodge Limited from 03 Dec 1981 to 12 Feb 1996. 470000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 470000 shares (100% of shares), namely:
Richmond Equities Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 18 Mar 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
melissa.soh-newstead@silverfernfarms.co.nz
Email
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 |
|
Rodney Bruce Wilson
Havelock North,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 17 Feb 2005 |
|
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 10 Oct 2000 |
Director | 10 Oct 2000 - 31 Dec 2003 |
|
Keith Mc Gregor Brown
Havelock North,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 11 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 George Street, Dunedin | Physical & registered | 24 Sep 2007 - 24 Apr 2014 |
| 507w Eastbourne Street,, Hastings. | Registered | 24 Apr 1997 - 24 Sep 2007 |
| 507 W Eastbourne Street, Hastings | Physical | 24 Apr 1997 - 24 Sep 2007 |
Financial Data
Financial info
470000
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: 470000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Equities Limited Shareholder NZBN: 9429039777065 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Dec 1981 - current |
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 |
|
Richmond Group Holdings Limited 283 Princes Street |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Richmond Equities Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |