Richmond Chambers Limited was launched on 03 Dec 2013 and issued an NZ business number of 9429040994123. This registered LTD company has been run by 16 directors: Alan Fletcher Pilditch - an active director whose contract began on 03 Dec 2013,
Antony James Boyd Holmes - an active director whose contract began on 03 Dec 2013,
Garry Claude Williams - an active director whose contract began on 03 Dec 2013,
Joshua Dryden Mcbride - an active director whose contract began on 03 Dec 2013,
Mark David O'brien - an active director whose contract began on 03 Dec 2013.
As stated in BizDb's database (updated on 21 Mar 2024), the company registered 1 address: 33 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 06 Nov 2015, Richmond Chambers Limited had been using Level 5, General Buildings, 33 Shortland Street, Auckland as their physical address.
BizDb found other names used by the company: from 08 Nov 2013 to 18 Feb 2014 they were called New Chambers Limited.
A total of 24 shares are allocated to 13 groups (13 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beatson, Andrew James Leslie (a director) located at Kelburn, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 2 shares) and includes
Clarke, Timothy Lloyd - located at Devonport, Auckland.
The next share allotment (2 shares, 8.33%) belongs to 1 entity, namely:
Woods, Rachael Catherine, located at Morningside, Auckland (an individual). Richmond Chambers Limited is categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: Level 5, General Buildings, 33 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 05 Nov 2015 to 06 Nov 2015
Address #2: Level 5, General Buildings, 33 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2014 to 05 Nov 2015
Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2013 to 26 Jun 2014
Basic Financial info
Total number of Shares: 24
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Beatson, Andrew James Leslie |
Kelburn Wellington 6012 New Zealand |
02 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Clarke, Timothy Lloyd |
Devonport Auckland 0624 New Zealand |
25 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Woods, Rachael Catherine |
Morningside Auckland 1022 New Zealand |
02 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Asher, Raynor John |
Takapuna Auckland 0622 New Zealand |
02 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Wendt, Katerina Luise |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kalderimis, Daniel Robert |
Kelburn Wellington 6012 New Zealand |
02 Nov 2021 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Miles, Julian Grosvenor |
Epsom Auckland 1023 New Zealand |
04 Feb 2014 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Director | O'brien, Mark David |
Herne Bay Auckland 1011 New Zealand |
03 Dec 2013 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Director | Mcbride, Joshua Dryden |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2013 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Director | Holmes, Antony James Boyd |
Mount Eden Auckland 1041 New Zealand |
03 Dec 2013 - |
| Shares Allocation #11 Number of Shares: 2 | |||
| Director | Williams, Garry Claude |
Mount Eden Auckland 1024 New Zealand |
03 Dec 2013 - |
| Shares Allocation #12 Number of Shares: 2 | |||
| Director | Pilditch, Alan Fletcher |
Sandringham Auckland 1025 New Zealand |
03 Dec 2013 - |
| Shares Allocation #13 Number of Shares: 2 | |||
| Director | Matheson, Balthazar John |
Mount Eden Auckland 1024 New Zealand |
19 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Towner, Robert Leonard |
Devonport Auckland 0624 New Zealand |
02 Aug 2019 - 25 Jan 2024 |
| Individual | Steel, Lara Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2019 - 30 May 2022 |
| Individual | Latimour, Brian Roger |
St Heliers Auckland 1071 New Zealand |
03 Dec 2013 - 19 Jun 2017 |
| Director | Brian Roger Latimour |
St Heliers Auckland 1071 New Zealand |
03 Dec 2013 - 19 Jun 2017 |
Alan Fletcher Pilditch - Director
Appointment date: 03 Dec 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Sep 2014
Antony James Boyd Holmes - Director
Appointment date: 03 Dec 2013
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 28 Oct 2015
Garry Claude Williams - Director
Appointment date: 03 Dec 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2015
Joshua Dryden Mcbride - Director
Appointment date: 03 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Oct 2015
Mark David O'brien - Director
Appointment date: 03 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2015
Julian Grosvenor Miles - Director
Appointment date: 04 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2014
Balthazar John Matheson - Director
Appointment date: 28 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Katerina Luise Wendt - Director
Appointment date: 09 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2018
Raynor Asher - Director
Appointment date: 01 Aug 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2019
Rachael Catherine Woods - Director
Appointment date: 01 Aug 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Aug 2019
Daniel Robert Kalderimis - Director
Appointment date: 01 Apr 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
Andrew James Leslie Beatson - Director
Appointment date: 01 Dec 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Dec 2023
Timothy Lloyd Clarke - Director
Appointment date: 01 Jan 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jan 2024
Robert Leonard Towner - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Jan 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2019
Lara Steel - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2019
Brian Roger Latimour - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 28 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
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