Richmond Equities Limited was registered on 09 Dec 1985 and issued an NZ business identifier of 9429039777065. The registered LTD company has been supervised by 9 directors: Robert James Hewett - an active director whose contract began on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract began on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract began on 22 Oct 2014 and was terminated on 18 Nov 2016,
Keith Thomas Cooper - an inactive director whose contract began on 01 Sep 2004 and was terminated on 24 Oct 2014,
Rowan Mcpherson Ogg - an inactive director whose contract began on 18 Feb 1992 and was terminated on 31 Aug 2004.
According to BizDb's data (last updated on 17 Mar 2024), the company registered 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (types include: postal, office).
Until 24 Apr 2014, Richmond Equities Limited had been using Level 1, 218 George Street, Dunedin as their physical address.
BizDb identified former names for the company: from 09 Dec 1985 to 17 Sep 1987 they were named W. Richmond Equities Limited.
A total of 240000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 240000 shares are held by 1 entity, namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: Level 1, 218 George Street, Dunedin New Zealand
Physical & registered address used from 07 Jul 2006 to 24 Apr 2014
Address #2: 507 W Eastbourne Street, Hastings
Physical address used from 28 Apr 1997 to 07 Jul 2006
Address #3: 505w Eastbourne St, Hastings
Registered address used from 16 Jan 1992 to 07 Jul 2006
Basic Financial info
Total number of Shares: 240000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 240000 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
08 Mar 2005 - 30 Nov 2015 | |
| Entity | Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 |
09 Dec 1985 - 08 Mar 2005 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
08 Mar 2005 - 30 Nov 2015 | |
| Entity | Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 |
09 Dec 1985 - 08 Mar 2005 |
Ultimate Holding Company
Robert James Hewett - Director
Appointment date: 18 Nov 2016
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 18 Nov 2016
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
Kevin Gerard Winders - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 18 Nov 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 22 Oct 2014
Keith Thomas Cooper - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 24 Oct 2014
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2013
Rowan Mcpherson Ogg - Director (Inactive)
Appointment date: 18 Feb 1992
Termination date: 31 Aug 2004
Address: Havelock North,
Address used since 18 Feb 1992
Richard George Carver - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 31 Aug 2004
Address: Remuera, Auckland,
Address used since 03 May 2004
Simon Roger Gibbs - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 01 Jan 2004
Address: Havelock North,
Address used since 31 Oct 2002
John James Loughlin - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 31 Oct 2002
Address: Havelock North,
Address used since 07 Feb 1997
Malcolm John Foster - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 07 Feb 1997
Address: Havelock North,
Address used since 14 Feb 1992
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283 Princes Street
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