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General information

Phil Richardson Equipment Limited

Type: NZ Limited Company (Ltd)
9429039401908
New Zealand Business Number
409281
Company Number
Registered
Company Status

Phil Richardson Equipment Limited (issued a New Zealand Business Number of 9429039401908) was launched on 23 Sep 1988. 2 addresses are currently in use by the company: 38 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (type: physical, service). 347/H Parnell Road, Parnell Oaks, Parnell, Auckland had been their registered address, up to 06 Dec 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Richardson, Sherry Denise (an individual) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Richardson, Phillip George (an individual) - located at Surfdale, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Richardson, Janet, located at Newmarket, Auckland (an individual). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
38 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Registered 06 Dec 2013
38 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Physical & service 28 Jul 2015
Last updated:
Directors
Name and Address Role Period
Philip George Richardson
Surfdale, Waiheke Island, 1081
Address used since 28 Nov 2013
Director 28 Nov 1989 - current
Sherry Denise Richardson
Surfdale, Waiheke Island, 1081
Address used since 28 Nov 2013
Director 28 Nov 1989 - current
Addresses
Previous address Type Period
347/h Parnell Road, Parnell Oaks, Parnell, Auckland Registered 18 Nov 2002 - 06 Dec 2013
Po Box 26-572, Epsom, Auckland Physical 18 Nov 2002 - 28 Jul 2015
Same As Registered Office Physical 15 Dec 1998 - 18 Nov 2002
- Physical 15 Dec 1998 - 15 Dec 1998
7 Lunn Avenue, Mt Wellington, Auckland Registered 15 Feb 1995 - 18 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Richardson, Sherry Denise
Individual 		Surfdale
Waiheke Island
1081 		23 Sep 1988 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Richardson, Phillip George
Individual 		Surfdale
Waiheke Island
1081 		23 Sep 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richardson, Janet
Individual 		Newmarket
Auckland
1023 		10 Jun 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcleish, Leon
Individual 		Newmarket
Auckland
1023 		10 Jun 2010 - current
Location
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