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Mount Richmond Estate Limited

Type: NZ Limited Company (Ltd)
9429033074894
NZBN
2020316
Company Number
Registered
Company Status
98164316
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
7090 State Highway 6
Rd 2
Rai Valley 7192
New Zealand
Registered & physical & service address used since 11 Jun 2014
7090 State Highway 6
Rd 2
Rai Valley 7192
New Zealand
Postal & delivery address used since 06 Jun 2019

Mount Richmond Estate Limited was started on 24 Oct 2007 and issued a business number of 9429033074894. This registered LTD company has been managed by 3 directors: James Robert Stillion - an active director whose contract started on 24 Oct 2007,
Elma Stillion - an active director whose contract started on 24 Oct 2007,
Malcolm Stillion - an active director whose contract started on 24 Oct 2007.
According to our information (updated on 22 Mar 2024), the company uses 1 address: 7090 State Highway 6, Rd 2, Rai Valley, 7192 (types include: office, postal).
Up until 11 Jun 2014, Mount Richmond Estate Limited had been using 7090 State Highway 6, Rd2 Rai Valley, Marlborough as their registered address.
A total of 1400000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 350000 shares are held by 1 entity, namely:
Stillion, Elma (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 700000 shares) and includes
Stillion, James Robert - located at State Highway 6, Rai Valley, Marlborough.
The 3rd share allocation (350000 shares, 25%) belongs to 1 entity, namely:
Stillion, Malcolm, located at Richmond, Richmond (an individual). Mount Richmond Estate Limited was classified as "Hotel operation" (ANZSIC H440040).

Addresses

Principal place of activity

7090 State Highway 6, Rd 2, Rai Valley, 7192 New Zealand


Previous addresses

Address #1: 7090 State Highway 6, Rd2 Rai Valley, Marlborough, 7142 New Zealand

Registered & physical address used from 18 May 2011 to 11 Jun 2014

Address #2: 236 Clyde Road, Fendalton, Christchurch New Zealand

Registered & physical address used from 24 Oct 2007 to 18 May 2011

Contact info
64 3571 6070
Phone
64 226 966933
03 Jun 2022 Phone
welcome@mountrichmond.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
welcome@mountrichmond.co.nz
06 Jun 2018 Email
www.mountrichmond.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1400000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350000
Individual Stillion, Elma Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 700000
Individual Stillion, James Robert State Highway 6
Rai Valley, Marlborough
7192
New Zealand
Shares Allocation #3 Number of Shares: 350000
Individual Stillion, Malcolm Richmond
Richmond
7020
New Zealand
Directors

James Robert Stillion - Director

Appointment date: 24 Oct 2007

Address: 7090 State Highway 6, Rai Valley Rd2, Marlborough, 7192 New Zealand

Address used since 03 Jun 2014


Elma Stillion - Director

Appointment date: 24 Oct 2007

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jun 2021

Address: 7090 State Highway 6, Rai Valley Rd2, Marlborough, 7192 New Zealand

Address used since 03 Jun 2014


Malcolm Stillion - Director

Appointment date: 24 Oct 2007

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jun 2021

Address: 7090 State Highway 6, Rai Valley Rd2, Marlborough, 7192 New Zealand

Address used since 03 Jun 2014

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