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General information

Richwill Group Limited

Type: NZ Limited Company (Ltd)
9429036433971
New Zealand Business Number
1221648
Company Number
Registered
Company Status

Richwill Group Limited (issued a New Zealand Business Number of 9429036433971) was registered on 03 Jul 2002. 2 addresses are currently in use by the company: 90 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical). 90A Clonbern Road, Remuera, Auckland had been their physical address, until 09 Sep 2022. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Bedford, Victor Ross Alexander (an individual) located at Northcote, Auckland,
Peterken, Patricia Mary (an individual) located at Remuera, Auckland postcode 1050,
Richardson, Graeme James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Bedford, Victor Ross Alexander (an individual) - located at Northcote, Auckland,
Williams, Ronald Oscar (an individual) - located at Remuera, Auckland,
Williams, Lianne Frances (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
90 Clonbern Road, Remuera, Auckland, 1050 Registered & physical & service 09 Sep 2022
Last updated:
Directors
Name and Address Role Period
Graeme James Richardson
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 25 Apr 2012
Director 03 Jul 2002 - current
Ronald Oscar Williams
Parnell, Auckland, 1052
Address used since 13 May 2006
Director 03 Jul 2002 - 21 Mar 2012
Glenn James William Rich
West Harbour, Auckland,
Address used since 11 Nov 2002
Director 11 Nov 2002 - 31 Mar 2005
Addresses
Previous address Type Period
90a Clonbern Road, Remuera, Auckland, 1050 Physical & registered 03 May 2012 - 09 Sep 2022
19f St Stephens Avenue, Parnell, Auckland Physical & registered 01 Oct 2007 - 03 May 2012
7 Akaroa Street, Parnell, Auckland Physical & registered 19 May 2006 - 01 Oct 2007
560 Rosebank Road, Avondale, Auckland Physical & registered 03 Jul 2002 - 19 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bedford, Victor Ross Alexander
Individual 		Northcote
Auckland
 03 Jul 2002 - current
Peterken, Patricia Mary
Individual 		Remuera
Auckland
1050 		03 Jul 2002 - current
Richardson, Graeme James
Individual 		Remuera
Auckland
1050 		03 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bedford, Victor Ross Alexander
Individual 		Northcote
Auckland
 03 Jul 2002 - current
Williams, Ronald Oscar
Individual 		Remuera
Auckland
1050 		03 Jul 2002 - current
Williams, Lianne Frances
Individual 		Remuera
Auckland
1050 		03 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Rich, Glenn James William
Individual 		West Harbour
Auckland
 03 Jul 2002 - 27 Jun 2010
Burcher, Timothy John
Individual 		Remuera
Auckland
 03 Jul 2002 - 13 May 2006
Location
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