Ricon Properties Limited (issued a business number of 9429032612509) was started on 13 Aug 2008. 2 addresses are currently in use by the company: 119 Armstrong Road, Rd 4, Tauranga, 3174 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 11 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Van Turnhout, Michael (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Yee, Beverley (an individual) located at Kaiwharawhara, Wellington postcode 6035. Our information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
119 Armstrong Road, Rd 4, Tauranga, 3174 | Registered & physical & service | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Beverley Yee
Kaiwharawhara, Wellington, 6035
Address used since 07 Oct 2020
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018
Khandallah, Wellington, 6035
Address used since 13 Aug 2015 |
Director | 13 Aug 2008 - current |
Michael Van Turnhout
Kaiwharawhara, Wellington, 6035
Address used since 07 Oct 2020
Khandallah, Wellington, 6035
Address used since 13 Aug 2015
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018 |
Director | 13 Aug 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2019 - 11 Nov 2020 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2016 - 06 May 2019 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 05 Sep 2013 - 22 Mar 2016 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered | 01 Sep 2010 - 05 Sep 2013 |
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 13 Aug 2008 - 05 Sep 2013 |
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 13 Aug 2008 - 01 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Van Turnhout, Michael Individual |
Kaiwharawhara Wellington 6035 |
13 Aug 2008 - current |
Yee, Beverley Individual |
Kaiwharawhara Wellington 6035 |
13 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
13 Aug 2008 - 16 Aug 2021 |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
13 Aug 2008 - 16 Aug 2021 |
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