General information

Richmond Buildings Limited

Type: NZ Limited Company (Ltd)
9429040131634
New Zealand Business Number
182811
Company Number
Registered
Company Status

Richmond Buildings Limited (issued an NZ business number of 9429040131634) was launched on 28 Jan 1960. 4 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 337A Oceanbeach Road, Mt Maunganui, Bay Of Plenty had been their physical address, until 14 Nov 2019. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (50% of shares), namely:
Richardson, Julia Stewart (a director) located at Kohimarama, Auckland postcode 1071,
Baxter, Geoffrey John Garland (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Baxter, Geoffrey John Garland (an individual) - located at Parnell, Auckland. Our information was last updated on 26 May 2025.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical & service 14 Nov 2019
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Registered 14 Apr 2025
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Service 15 May 2025
Directors
Name and Address Role Period
Julia Stewart Richardson
Kohimarama, Auckland, 1071
Address used since 10 Nov 2009
Director 09 Nov 1984 - current
John Scott Stewart Richardson
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2013
Director 09 Nov 1984 - 05 Aug 2019
Edward James Stewart Richardson
Ocean Shores Retirement Village, 80 Maranui Rd, Mt Mounganui,
Address used since 09 Jan 1984
Director 09 Jan 1984 - 02 Dec 2000
Heather Gladys Stewart-richardson
R D 2, Omokoroa,
Address used since 09 Nov 1984
Director 09 Nov 1984 - 25 Nov 1993
Addresses
Previous address Type Period
337a Oceanbeach Road, Mt Maunganui, Bay Of Plenty, 3116 Physical 21 Nov 2013 - 14 Nov 2019
337a Oceanbeach Road, Mount Maunganui, Mt Maunganui, 3116 Registered 21 Nov 2013 - 14 Nov 2019
11c Birdwood Crescent, Parnell, Auckland Registered & physical 12 Nov 2004 - 21 Nov 2013
R A O'fee, 3 Tui St, Matamata Registered 24 Nov 2000 - 12 Nov 2004
47 Firth Street, Matamata Physical 23 Nov 2000 - 23 Nov 2000
R A O'fee, 47 Firth Street, Matamata Registered 23 Nov 2000 - 24 Nov 2000
3 Tui St, Matamata Physical 23 Nov 2000 - 12 Nov 2004
C/o R A O'fee, Chartered Accountant, Arawa Street South, Matamata Physical 14 Dec 1998 - 23 Nov 2000
C/o R A O'fee, Chartered Accountant, Arawa Street South, Matamata Registered 20 Dec 1996 - 23 Nov 2000
C/o R A O'fee, Arawa Street South, Matamata Registered 22 Oct 1996 - 20 Dec 1996
R A O'fee, Arawa Street South,, Matamata. Registered 22 Oct 1996 - 22 Oct 1996
- Physical 18 Feb 1992 - 14 Dec 1998
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
08 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Richardson, Julia Stewart
Director
Kohimarama
Auckland
1071
21 Dec 2016 - current
Baxter, Geoffrey John Garland
Individual
Parnell
Auckland
1052
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Baxter, Geoffrey John Garland
Individual
Parnell
Auckland
1052
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Julia Stewart
Individual
Kohimarama
Auckland
17 Nov 2003 - 17 Nov 2005
Richardson, John Scott Stewart
Individual
Mount Maunganui
Mount Maunganui
3116
17 Nov 2003 - 20 Sep 2019
Null - Scott Richardson Trust
Other
17 Nov 2003 - 17 Nov 2005
Null - Julia Richardson Trust
Other
17 Nov 2003 - 21 Dec 2016
Richardson, John Scott Stewart
Individual
Mount Maunganui
Mount Maunganui
3116
17 Nov 2003 - 20 Sep 2019
Scott Richardson Trust
Other
17 Nov 2003 - 17 Nov 2005
Julia Richardson Trust
Other
17 Nov 2003 - 21 Dec 2016
Location
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