Muir & Richards Limited
Type: NZ Limited Company (Ltd)Muir & Richards Limited (New Zealand Business Number 9429040044750) was incorporated on 27 Jul 1979. 5 addresess are currently in use by the company: P O Box 354, Thames, 3540 (type: postal, office). 312549 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 312546 shares (100 per cent of shares), namely:
Centrepoint Motors Limited (an entity) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Richards, Wayne Philip (an individual) - located at Paeroa. The 3rd group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Richards, Francis Stephen, located at Paeroa (an individual). "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued Muir & Richards Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Pollen Street, Thames | Physical & service | 30 Jun 1997 |
| 401 Pollen Street,, Thames. | Registered | 30 Jun 1997 |
| P O Box 354, Thames, 3540 | Postal | 03 May 2019 |
| 401 Pollen Street, Thames, Thames, 3500 | Office | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Philip Richards
Rd 3, Pokeno, 2473
Address used since 27 May 2011 |
Director | 15 Apr 2002 - current |
|
Francis Stephen Richards
Paeroa, Paeroa, 3600
Address used since 01 Jan 2014 |
Director | 15 Apr 2002 - current |
|
Francis Tony Richards
Whitianga, 3510
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 21 Mar 2011 |
|
Kevin John Muir
Thames,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 15 Apr 2002 |
|
Jill Muir
Thames,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 15 Apr 2002 |
|
Francis Tony Richards
Paeroa,
Address used since 26 May 1987 |
Director | 26 May 1987 - 11 Jun 1999 |
|
John Alexander Muir
Thames,
Address used since 26 May 1987 |
Director | 26 May 1987 - 05 Mar 1999 |
|
Bruce Donald Muir
Thames,
Address used since 26 May 1987 |
Director | 26 May 1987 - 02 Jul 1998 |
| Type | Used since | |
|---|---|---|
| 401 Pollen Street, Thames, Thames, 3500 | Office | 03 May 2019 |
| 401 Pollen Street, Thames, 3500 | Delivery | 03 May 2019 |
| 401 Pollen Street , Thames , Thames , 3500 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrepoint Motors Limited Shareholder NZBN: 9429040023977 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
27 Jul 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Wayne Philip Individual |
Paeroa |
07 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Francis Stephen Individual |
Paeroa |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir & Richards Limited Shareholder NZBN: 9429040044750 Company Number: 198435 Entity |
Thames. |
27 Jul 1979 - 10 Apr 2019 |
|
Muir & Richards Limited Shareholder NZBN: 9429040044750 Company Number: 198435 Entity |
Thames. |
27 Jul 1979 - 10 Apr 2019 |
|
Richards, Francis Tony Individual |
Whitianga |
07 Mar 2008 - 20 Apr 2011 |
 |
Prius Holdings Limited 401 Pollen Street |
|
Muir Richards Advances Limited 401 Pollen Street, |
|
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Jcd Customs Limited 723 Pollen Street |
|
Ajay's Ford V8 Parts Limited 149 Hollis Road |
|
Gp Performance Limited 440 Clevedon-kawakawa Road |
|
Bm World Limited 161 Dominion Road |
|
Japanese Car Parts Limited 10 Parker St., |
|
Performance Parts Limited 10a Tironui Road |