General information
316 Richmond Road Limited
Type: NZ Limited Company (Ltd)9429036850174
New Zealand Business Number
1147928
Company Number
Registered
Company Status
316 Richmond Road Limited (issued a New Zealand Business Number of 9429036850174) was registered on 03 Jul 2001. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 09 May 2018. 316 Richmond Road Limited used other aliases, namely: 65 East Tamaki Road Limited from 03 Jul 2001 to 23 Feb 2005. 338824 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 50824 shares (15% of shares), namely:
Lp Trustees Number 30 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Rands, Trevor John (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 4.5% of all shares (15247 shares); it includes
Kilbirnie Trustee Limited (an entity) - located at Takapuna, Auckland,
Fyfe, Cameron (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (15247 shares, 4.5%) belongs to 2 entities, namely:
Gregor Fyfe Inheritance Trustee Limited, located at Takapuna, Auckland (an entity),
Fyfe, Gregor, located at Parnell, Auckland (a director). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 09 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Fyfe
Parnell, Auckland, 1052
Address used since 19 Feb 2020
Remuera, Auckland, 1050
Address used since 04 Sep 2015 |
Director | 22 Dec 2009 - current |
|
Gregor Fyfe
Parnell, Auckland, 1052
Address used since 19 Feb 2020
Remuera, Auckland, 1050
Address used since 04 Sep 2015 |
Director | 22 Dec 2009 - current |
|
Trevor John Rands
Parnell, Auckland, 1052
Address used since 11 Aug 2021
Parnell, Auckland, 1052
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - current |
|
Scott William Grierson Macindoe
Epsom, Auckland, 1023
Address used since 26 Aug 2019
Epsom, Auckland, 1023
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - current |
|
Warren James Ladbrook
Herne Bay, Auckland,
Address used since 03 Sep 2009 |
Director | 03 Jul 2001 - 28 Mar 2014 |
|
Gordon William Johnstone
Saint Marys Bay, Auckland, 1011
Address used since 15 Aug 2012 |
Director | 20 Feb 2005 - 28 Mar 2014 |
|
Trevor John Rands
106d Gladstone Road, Parnell, Auckland,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Oct 2017 - 09 May 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Sep 2015 - 26 Oct 2017 |
| 316 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Sep 2013 - 14 Sep 2015 |
| Level 1, 99 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 18 Dec 2009 - 06 Sep 2013 |
| Level 1, 219 Parnell Road, Parnell, Auckland | Registered & physical | 08 Aug 2003 - 18 Dec 2009 |
| 11b Augustus Terrace, Parnell, Auckland | Physical | 04 Jul 2001 - 08 Aug 2003 |
| 11b Augustus Terrace, Parnell, Auckland | Registered | 03 Jul 2001 - 08 Aug 2003 |
Financial Data
Financial info
338824
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50824
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trustees Number 30 Limited Shareholder NZBN: 9429046467607 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Mar 2018 - current |
|
Rands, Trevor John Individual |
Parnell Auckland 1052 |
31 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 15247
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilbirnie Trustee Limited Shareholder NZBN: 9429049157598 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2021 - current |
|
Fyfe, Cameron Individual |
Parnell Auckland 1052 |
22 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 15247
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregor Fyfe Inheritance Trustee Limited Shareholder NZBN: 9429049172898 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2021 - current |
|
Fyfe, Gregor Director |
Parnell Auckland 1052 |
25 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 50824
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Scott William Grierson Individual |
Epsom Auckland 1023 |
31 Mar 2014 - current |
|
Phibbs, John Gerard Individual |
Grey Lynn Auckland 1021 |
31 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 191435
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanene Management Limited Shareholder NZBN: 9429038526367 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
22 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 15247
| Shareholder Name | Address | Period |
|---|---|---|
|
St Andrews Trust Limited Shareholder NZBN: 9429037704681 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly & Associates Wt Limited Shareholder NZBN: 9429032263190 Company Number: 2241929 Entity |
29 May 2009 - 04 Jun 2009 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
31 Mar 2014 - 14 Mar 2018 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
03 Aug 2005 - 04 Jun 2009 | |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland |
27 Nov 2006 - 04 Jun 2009 |
|
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland 0626 |
22 Dec 2009 - 24 May 2021 |
|
Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 Entity |
03 Aug 2005 - 27 Nov 2006 | |
|
Richmond Properties Limited Shareholder NZBN: 9429036497539 Company Number: 1210265 Entity |
22 Dec 2009 - 31 Mar 2014 | |
|
Earlly & Associates Apml Limited Shareholder NZBN: 9429032263510 Company Number: 2241989 Entity |
29 May 2009 - 04 Jun 2009 | |
|
Richmond Properties Limited Shareholder NZBN: 9429036497539 Company Number: 1210265 Entity |
22 Dec 2009 - 31 Mar 2014 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
03 Aug 2005 - 04 Jun 2009 | |
|
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland 0626 |
22 Dec 2009 - 24 May 2021 |
|
Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 Entity |
03 Aug 2005 - 27 Nov 2006 | |
|
Gregor, Fyfe Individual |
Remuera Auckland |
22 Dec 2009 - 25 Feb 2016 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
31 Mar 2014 - 14 Mar 2018 |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland |
03 Jul 2001 - 02 Aug 2006 |
|
Earlly & Associates Wt Limited Shareholder NZBN: 9429032263190 Company Number: 2241929 Entity |
29 May 2009 - 04 Jun 2009 | |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland |
27 Nov 2006 - 04 Jun 2009 |
|
Earlly & Associates Apml Limited Shareholder NZBN: 9429032263510 Company Number: 2241989 Entity |
29 May 2009 - 04 Jun 2009 | |
|
Johnstone, Gordon William Individual |
Parnell Auckland, New Zealand |
03 Aug 2005 - 04 Jun 2009 |
Location
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