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General information

Richlyn Family Limited

Type: NZ Limited Company (Ltd)
9429034638545
New Zealand Business Number
1668558
Company Number
Registered
Company Status

Richlyn Family Limited (issued a business number of 9429034638545) was registered on 20 Jul 2005. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 12 Jun 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Mbs Lovelock Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Lovelock, Richard Bernard (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Lovelock, Lynda Diane (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lovelock, Lynda Diane (an individual) - located at Waihi Beach, Waihi Beach. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lovelock, Richard Bernard, located at Waihi Beach, Waihi Beach (an individual). Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Jun 2019
Last updated:
Directors
Name and Address Role Period
Lynda Diane Lovelock
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jul 2021
Waitoa, 3380
Address used since 13 Jul 2015
Director 20 Jul 2005 - current
Richard Bernard Lovelock
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jul 2021
Waitoa, 3380
Address used since 13 Jul 2015
Director 20 Jul 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 31 Jul 2018 - 12 Jun 2019
53-61 Whitaker Street, Te Aroha Physical & registered 20 Jul 2005 - 31 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mbs Lovelock Trustees Limited
Shareholder NZBN: 9429047929715
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		21 May 2020 - current
Lovelock, Richard Bernard
Individual 		Waihi Beach
Waihi Beach
3611 		20 Jul 2005 - current
Lovelock, Lynda Diane
Individual 		Waihi Beach
Waihi Beach
3611 		20 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovelock, Lynda Diane
Individual 		Waihi Beach
Waihi Beach
3611 		20 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lovelock, Richard Bernard
Individual 		Waihi Beach
Waihi Beach
3611 		20 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity 		53-61 Whitaker Street
Te Aroha
 20 Jul 2005 - 21 May 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity 		Te Aroha
3320 		20 Jul 2005 - 21 May 2020
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