General information

Ricarnie Imports Limited

Type: NZ Limited Company (Ltd)
9429036730674
New Zealand Business Number
1169626
Company Number
Registered
Company Status

Ricarnie Imports Limited (New Zealand Business Number 9429036730674) was incorporated on 09 Nov 2001. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton, 77-79 Duke Street, Cambridge had been their registered address, until 03 Jul 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Bennett, Marion Johanna (an individual) located at Cambridge postcode 3493,
Bennett, Martin John (an individual) located at Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Bennett, Martin John (an individual) - located at Cambridge. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Bennett, Marion Johanna, located at Cambridge (an individual). The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 03 Jul 2008
Directors
Name and Address Role Period
Marion Johanna Bennett
Cambridge, 3493
Address used since 29 Jun 2011
Director 09 Nov 2001 - current
Martin John Bennett
Cambridge, 3493
Address used since 29 Jun 2011
Director 09 Nov 2001 - current
Addresses
Previous address Type Period
Herbert Morton, 77-79 Duke Street, Cambridge Registered 18 May 2004 - 03 Jul 2008
Herbert Morton Ltd, 77-79 Duke Street, Cambridge Physical 18 May 2004 - 03 Jul 2008
K P M G, Chartered Accountants, 11th, Floor, K P M G Centre, 85 Alexandra, Str, Hamilton Registered & physical 09 Nov 2001 - 18 May 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
30 Jun 2006 - current
Bennett, Marion Johanna
Individual
Cambridge
3493
09 Nov 2001 - current
Bennett, Martin John
Individual
Cambridge
3493
09 Nov 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bennett, Martin John
Individual
Cambridge
3493
09 Nov 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bennett, Marion Johanna
Individual
Cambridge
3493
09 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Pak, John Francis
Individual
Callumbrae
Hamilton
09 Nov 2001 - 27 Jun 2010
Location
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