General information

Richard Cashmore International Limited

Type: NZ Limited Company (Ltd)
9429039476685
New Zealand Business Number
385269
Company Number
Registered
Company Status

Richard Cashmore International Limited (issued an NZ business identifier of 9429039476685) was incorporated on 19 May 1988. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland (type: physical, registered). C/- Cynotech Securities Ltd, 4Th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland had been their registered address, until 24 Nov 2005. Richard Cashmore International Limited used other names, namely: Fast Form No. 29 Limited from 19 May 1988 to 25 Aug 1988. 50000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 49000 shares (98 per cent of shares), namely:
Mcveagh Fleming (an other) located at Queen Street, Auckland,
Barfly Mob Limited (an entity) located at Ellerslie, Auckland,
Baxter, Geoffrey J (an individual) located at Queen Street, Auckland. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 1000 shares); it includes
Cashmore, Joan Mary (an individual) - located at Orewa, Orewa. Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland Physical & registered & service 24 Nov 2005
Directors
Name and Address Role Period
Richard Noel Sutherland Cashmore
Remuera, Auckland, 1050
Address used since 24 Sep 2018
Kohimarama, Auckland, 1071
Address used since 21 Sep 2015
Director 10 Sep 1992 - current
Gilbert Noel Cashmore
St Heliers, Auckland,
Address used since 10 Sep 1992
Director 10 Sep 1992 - 21 Sep 2015
Addresses
Previous address Type Period
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Registered 11 Feb 2002 - 24 Nov 2005
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarke, Auckland Physical 11 Feb 2002 - 24 Nov 2005
- Physical 10 Mar 1998 - 10 Mar 1998
C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland Registered & physical 10 Mar 1998 - 11 Feb 2002
Level 10, Kpmg Centre, 9 Princes Street, Auckland Registered 10 Mar 1998 - 10 Mar 1998
2a Kipling Avenue,, Epsom, Auckland Registered 22 Apr 1996 - 10 Mar 1998
7 Gabador Pl, Mt Wellington Registered 24 Aug 1992 - 22 Apr 1996
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Mcveagh Fleming
Other (Other)
Queen Street
Auckland
19 May 1988 - current
Barfly Mob Limited
Shareholder NZBN: 9429032040685
Entity (NZ Limited Company)
Ellerslie
Auckland
19 May 1988 - current
Baxter, Geoffrey J
Individual
Queen Street
Auckland
19 May 1988 - current
Cashmore, Gilbert Noel
Individual
St Heliers
Auckland
19 May 1988 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cashmore, Joan Mary
Individual
Orewa
Orewa
0931
19 May 1988 - current
Location
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