General information
Richall Limited
Type: NZ Limited Company (Ltd)9429037619077
New Zealand Business Number
953634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Richall Limited (NZBN 9429037619077) was registered on 20 Apr 1999. 5 addresess are in use by the company: 4 The Top Gallant, Whitby, Porirua, 5024 (type: other, records). 4 The Top Gallant, Whitby, Porirua had been their physical address, up to 14 Apr 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Henderson, Andrew Kinley Ormond (an individual) located at Paremata, Porirua postcode 5024. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Richall Limited. Businesscheck's database was updated on 15 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 The Top Gallant, Whitby, Porirua, 5024 | Physical & registered & service | 14 Apr 2011 |
| 4 The Top Gallant, Whitby, Porirua, 5024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Apr 2013 |
Contact info
64 21 628178
Phone (Phone)
cook@richall.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stanley Cook
Whitby, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 20 Apr 1999 - current |
|
Allison Joyce Cook
Whitby, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 20 Apr 1999 - current |
Addresses
Principal place of activity
| 56 Parumoana Street , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 4 The Top Gallant, Whitby, Porirua | Physical & registered | 30 Apr 2004 - 14 Apr 2011 |
| Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Registered | 01 May 2003 - 30 Apr 2004 |
| Horwath Wellington, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered | 12 Apr 2000 - 01 May 2003 |
| Horwath Wellington, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical | 21 Apr 1999 - 30 Apr 2004 |
| Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical | 21 Apr 1999 - 21 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Andrew Kinley Ormond Individual |
Paremata Porirua 5024 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Allison Joyce Individual |
Whitby Porirua 5024 |
20 Apr 1999 - 11 Apr 2014 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2009 - 19 Apr 2013 | |
|
Cook, Richard Stanley Individual |
Whitby Porirua 5024 |
20 Apr 1999 - 11 Apr 2014 |
|
Cook, Allison Joyce Individual |
Whitby Porirua 5024 |
20 Apr 1999 - 11 Apr 2014 |
|
Horwath Trustee Services (wellington) Limited Other |
20 Apr 1999 - 27 Jun 2010 | |
|
Cook, Richard Stanley Individual |
Whitby Porirua 5024 |
20 Apr 1999 - 11 Apr 2014 |
|
Cook, Richard Stanley Individual |
Whitby Porirua 5024 |
20 Apr 1999 - 11 Apr 2014 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
19 Apr 2013 - 11 Apr 2014 | |
|
Cook, Allison Joyce Individual |
Whitby Porirua 5024 |
20 Apr 1999 - 11 Apr 2014 |
|
Null - Horwath Trustee Services (wellington) Limited Other |
20 Apr 1999 - 27 Jun 2010 | |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
19 Apr 2013 - 11 Apr 2014 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
24 Mar 2009 - 19 Apr 2013 |
Location
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