Ricol Industries Limited
Type: NZ Limited Company (Ltd)Ricol Industries Limited (New Zealand Business Number 9429040727073) was started on 08 Jul 1952. 4 addresses are currently in use by the company: 64 Parakiore Road, Rd 6, Whangarei, 0176 (type: registered, service). Level 2, 4 Vinery Lane, Whangarei had been their physical address, up until 11 Mar 2022. Ricol Industries Limited used more aliases, namely: Avon Industries Limited from 06 Nov 1964 to 01 Aug 2005, Avon Plate Works Limited (08 Jul 1952 to 06 Nov 1964). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Fisher, Richard Herman Wallace (an individual) located at Kamo, Whangarei,
Mp Trustees (2005) Limited (an entity) located at Whangarei postcode 0110,
Fisher, Richard Peter (an individual) located at Kamo, Whangarei. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 11 Mar 2022 |
| 64 Parakiore Road, Rd 6, Whangarei, 0176 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Herman Wallace Fisher
Kamo, Whangarei, 0176
Address used since 16 Mar 2016 |
Director | 26 Sep 1990 - current |
|
Richard Wallace Fisher
Kamo, Whangarei, 0176
Address used since 16 Mar 2016 |
Director | 26 Sep 1990 - current |
|
Richard Peter Fisher
Kamo, Whangarei,
Address used since 04 Jun 2004 |
Director | 26 Nov 1998 - 01 Aug 2005 |
|
Dorothy Vingoe Fisher
Kamo, Whangarei,
Address used since 18 Apr 1972 |
Director | 18 Apr 1972 - 26 Sep 1990 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered | 26 Jun 2014 - 11 Mar 2022 |
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 22 Feb 2008 - 26 Jun 2014 |
| C/-31 Pipiwai Road, Kamo, Whangarei | Registered & physical | 14 May 2007 - 22 Feb 2008 |
| Waipunga Road, Kamo, Whangarei | Registered & physical | 01 Jul 1997 - 14 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Richard Herman Wallace Individual |
Kamo Whangarei |
08 Jul 1952 - current |
|
Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Entity (NZ Limited Company) |
Whangarei 0110 |
15 May 2006 - current |
|
Fisher, Richard Peter Individual |
Kamo Whangarei |
04 Jun 2004 - current |
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