Mt Richmond Securities Limited, a registered company, was started on 01 Mar 1999. 9429037650827 is the number it was issued. The company has been managed by 2 directors: George Vidak Franich - an active director whose contract began on 20 Nov 2018,
Edward Thomas Hornsby - an inactive director whose contract began on 01 Mar 1999 and was terminated on 20 Nov 2018.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Mt Richmond Securities Limited had been using 16 Duke Street, Riverhead, Auckland as their registered address up until 28 May 2018.
A single entity controls all company shares (exactly 100 shares) - Franich, George - located at 1021, Green Bay, Auckland.
Previous addresses
Address: 16 Duke Street, Riverhead, Auckland, 0820 New Zealand
Registered & physical address used from 18 Sep 2013 to 28 May 2018
Address: 3a/10 Hobson Street, Central 1010 New Zealand
Registered address used from 13 Oct 2008 to 18 Sep 2013
Address: 1/9 Owens Road, Epsom, Auckland New Zealand
Physical address used from 25 Oct 2006 to 18 Sep 2013
Address: C/- Moxey Aitken Broadbent, Chartered Accountants, 11a 80 Paul Matthews Road, Albany
Physical address used from 12 Jul 2000 to 25 Oct 2006
Address: 16 Saleyards Rd, Otahuhu, Auckland
Physical address used from 12 Jul 2000 to 12 Jul 2000
Address: 16 Saleyards Rd, Otahuhu, Auckland
Registered address used from 12 Jul 2000 to 13 Oct 2008
Address: 16 Saleyards Rd, Otahuhu, Auckland
Registered address used from 12 Apr 2000 to 12 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Franich, George |
Green Bay Auckland 0604 New Zealand |
20 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornsby, Edward Thomas |
Riverhead Auckland 0820 New Zealand |
01 Mar 1999 - 20 Nov 2018 |
George Vidak Franich - Director
Appointment date: 20 Nov 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Nov 2018
Edward Thomas Hornsby - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 20 Nov 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 Sep 2013
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