General information

Richardsons Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040113333
New Zealand Business Number
188021
Company Number
Registered
Company Status

Richardsons Real Estate Limited (issued an NZBN of 9429040113333) was registered on 12 Jul 1966. 2 addresses are currently in use by the company: 642 Great South Road, Greenlane, Auckland, 1546 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, up until 19 Feb 2018. Richardsons Real Estate Limited used other aliases, namely: Richardson's Real Estate (Hamilton) Limited from 12 Jul 1966 to 02 Oct 1970. 250000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 125000 shares (50% of shares), namely:
Oceanair Trustee Company Limited (an entity) located at Thames postcode 3500,
Ashworth, Emma Margaret (an individual) located at Pauanui, Hikuai postcode 3579,
Ashworth, Kevin Perry (an individual) located at Pauanui, Hikuai postcode 3579. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 122500 shares); it includes
Richardson, Peter John (an individual) - located at Thames, Thames. Next there is the third group of shareholders, share allotment (2500 shares, 1%) belongs to 1 entity, namely:
Ashworth, Emma Margaret, located at Pauanui, Hikuai (a director). Businesscheck's database was updated on 28 May 2025.

Current address Type Used since
642 Great South Road, Greenlane, Auckland, 1546 Registered & physical & service 19 Feb 2018
Directors
Name and Address Role Period
Emma Margaret Ashworth
Pauanui, Hikuai, 3579
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Colin John Richardson
Thames, 3540
Address used since 02 Sep 2015
Director 26 Jun 1997 - 20 Feb 2016
Howard Louis Arthur Morley
Remuera, Auckland, 1050
Address used since 26 Feb 2014
Director 26 Feb 2014 - 21 Jan 2015
Neil David Christie
Pauanui, 3112
Address used since 13 Dec 2003
Director 06 Aug 2002 - 20 Feb 2014
Peter John Richardson
Thames,
Address used since 14 May 1991
Director 14 May 1991 - 26 Jun 1997
Colin John Richardson
Thames,
Address used since 15 May 1991
Director 15 May 1991 - 04 Sep 1995
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 07 May 2015 - 19 Feb 2018
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 16 Aug 2007 - 07 May 2015
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 22 Oct 2003 - 16 Aug 2007
556 Pollen Street, Thames. Physical 01 Jul 1997 - 22 Oct 2003
603 Parawai Road,, Thames. Registered 27 Jul 1992 - 22 Oct 2003
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Oceanair Trustee Company Limited
Shareholder NZBN: 9429041859834
Entity (NZ Limited Company)
Thames
3500
14 Oct 2015 - current
Ashworth, Emma Margaret
Individual
Pauanui
Hikuai
3579
14 Oct 2015 - current
Ashworth, Kevin Perry
Individual
Pauanui
Hikuai
3579
14 Oct 2015 - current
Shares Allocation #2 Number of Shares: 122500
Shareholder Name Address Period
Richardson, Peter John
Individual
Thames
Thames
3500
12 Aug 2016 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Ashworth, Emma Margaret
Director
Pauanui
Hikuai
3579
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Colin John
Individual
Thames
13 Dec 2003 - 27 Jun 2010
Richardson, Colin John
Individual
Devonport
Auckland
0624
30 Apr 2014 - 12 Aug 2016
Christie, Heather Margaret
Individual
Pauanui
Joint-1
13 Dec 2003 - 30 Apr 2014
Richardson, Peter John
Individual
Thames
13 Dec 2003 - 27 Jun 2010
Christie, Neil David
Individual
Pauanui
Joint-1
13 Dec 2003 - 30 Apr 2014
Colin John Richardson
Director
Devonport
Auckland
0624
30 Apr 2014 - 12 Aug 2016
Bax, Robert John
Individual
Pauanui
Joint-1
13 Dec 2003 - 30 Apr 2014
Location
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