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Richmond Enterprises (1996) Limited

Type: NZ Limited Company (Ltd)
9429040021577
NZBN
200459
Company Number
Registered
Company Status
Current address
283 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Apr 2014
283 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & office & delivery address used since 10 Nov 2023

Richmond Enterprises (1996) Limited, a registered company, was started on 03 Dec 1981. 9429040021577 is the NZBN it was issued. This 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 29 Jan 2007 and was terminated on 24 Oct 2014,
Stewart Arthur Barnett - an inactive director whose contract began on 01 Sep 2004 and was terminated on 31 Jan 2007.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (category: postal, office).
Richmond Enterprises (1996) Limited had been using 218 George Street, Dunedin as their physical address until 24 Apr 2014.
Past names for the company, as we identified at BizDb, included: from 03 Dec 1981 to 12 Feb 1996 they were called Waikato River Lodge Limited.
One entity owns all company shares (exactly 470000 shares) - Richmond Equities Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address #1: 218 George Street, Dunedin New Zealand

Physical & registered address used from 24 Sep 2007 to 24 Apr 2014

Address #2: 507w Eastbourne Street,, Hastings.

Registered address used from 24 Apr 1997 to 24 Sep 2007

Address #3: 507 W Eastbourne Street, Hastings

Physical address used from 24 Apr 1997 to 24 Sep 2007

Contact info
64 3 4773980
10 Nov 2023
melissa.soh-newstead@silverfernfarms.co.nz
10 Nov 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 470000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 470000
Entity (NZ Limited Company) Richmond Equities Limited
Shareholder NZBN: 9429039777065
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

05 Dec 2016
Effective Date
Silver Fern Farms Limited
Name
Ltd
Type
5474064
Ultimate Holding Company Number
NZ
Country of origin
Directors

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: 29 Jan 2007

Termination date: 24 Oct 2014

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 29 Nov 2013


Stewart Arthur Barnett - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 31 Jan 2007

Address: Maori Hill, Dunedin,

Address used since 01 Sep 2004


Rodney Bruce Wilson - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 17 Feb 2005

Address: Havelock North,

Address used since 16 Dec 1992


Richard George Carver - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 31 Aug 2004

Address: Remuera, Auckland,

Address used since 27 Jan 2004


Simon Roger Gibbs - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 31 Dec 2003

Address: Havelock North,

Address used since 10 Oct 2000


Keith Mc Gregor Brown - Director (Inactive)

Appointment date: 26 Nov 1992

Termination date: 11 Aug 2000

Address: Havelock North,

Address used since 26 Nov 1992

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