Riclee Holdings Limited
Type: NZ Limited Company (Ltd)Riclee Holdings Limited (issued an NZBN of 9429039322357) was registered on 12 May 1989. 5 addresess are currently in use by the company: 68 Waikuku Road, Rd 2, Kaikohe, 0472 (type: postal, office). 214B Puketotara Road, Rd 2, Kerikeri had been their registered address, up until 20 May 2019. Riclee Holdings Limited used other aliases, namely: Cayland Holdings Limited from 12 May 1989 to 02 Aug 1989. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4 shares (4% of shares), namely:
Henwood, Joanne (an individual) located at Karikari Peninsula postcode 0483,
Purdie, Christopher John (an individual) located at Karikari Peninsula postcode 0483. In the second group, a total of 1 shareholder holds 96% of all shares (96 shares); it includes
Riclee Trust (an other) - located at Paihia, Paihia. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Waikuku Road, Rd 2, Kerikeri, 0472 | Registered & physical & service | 20 May 2019 |
| 68 Waikuku Road, Rd 2, Kerikeri, 0472 | Delivery | 10 Jun 2020 |
| 68 Waikuku Road, Rd 2, Kaikohe, 0472 | Postal & office | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Purdie
Karikari Peninsula, 0483
Address used since 01 Feb 2018
Rd 2, Kerikeri, 0295
Address used since 05 May 2017 |
Director | 01 May 1992 - current |
|
Rick David Purdie
Perth Wa, 6069
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 18 Sep 2017 |
|
Susan Kaye Purdie
Whangarei,
Address used since 01 May 1992 |
Director | 01 May 1992 - 20 Apr 1993 |
| 68 Waikuku Road , Rd 2 , Kaikohe , 0472 |
| Previous address | Type | Period |
|---|---|---|
| 214b Puketotara Road, Rd 2, Kerikeri, 0295 | Registered & physical | 15 May 2017 - 20 May 2019 |
| 92 School Road, Paihia, 0200 | Registered & physical | 23 Apr 2010 - 15 May 2017 |
| 10 Taronui Road, Kerikeri, Northland | Registered & physical | 06 May 2008 - 23 Apr 2010 |
| Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei | Registered & physical | 07 Sep 2007 - 06 May 2008 |
| Tapuaetahi, R D 1, Kerikeri | Registered & physical | 31 Mar 2005 - 07 Sep 2007 |
| R D 1, Kerikeri | Registered & physical | 26 Nov 2004 - 31 Mar 2005 |
| 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei | Registered & physical | 03 Nov 2004 - 26 Nov 2004 |
| C/- Byers & Co Ltd, 2 Station Rd, Kaikohe | Physical | 16 Apr 2001 - 16 Apr 2001 |
| C/- Byers & Co Ltd, 2 Station Rd, Kaikohe | Registered | 16 Apr 2001 - 03 Nov 2004 |
| C/- Sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei | Physical | 16 Apr 2001 - 03 Nov 2004 |
| Byers & Co, Chartered Accountants, 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 16 Apr 2001 |
| C/- Byers & Co, Chartered Accountants, 5 Dickeson Street, Kaikohe | Physical | 28 Feb 2000 - 16 Apr 2001 |
| Byers & Co Chartered Accountants, Dickeson Street, Kaikohe | Registered | 04 Jun 1998 - 28 Feb 2000 |
| Law Corporation (nz) Ltd, 2nd Flr Commercial Union House, 12-14 Oconnell St, Auckland | Registered | 06 Jun 1989 - 04 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Joanne Individual |
Karikari Peninsula 0483 |
24 Mar 2009 - current |
|
Purdie, Christopher John Individual |
Karikari Peninsula 0483 |
16 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riclee Trust Other (Other) |
Paihia Paihia 0200 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purdie, David Hewitt Individual |
Whangarei |
12 May 1989 - 22 Mar 2005 |
|
Riclee Trust Other |
13 Oct 2014 - 13 Oct 2014 | |
|
Riclee Trust Other |
16 Oct 2008 - 10 Aug 2014 | |
|
Purdie, Christopher John Individual |
Kerikeri |
12 May 1989 - 22 Mar 2005 |
|
Null - Riclee Trust Other |
16 Oct 2008 - 10 Aug 2014 | |
|
Null - Riclee Trust Other |
13 Oct 2014 - 13 Oct 2014 |
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