General information

Richlee Properties Limited

Type: NZ Limited Company (Ltd)
9429040154794
New Zealand Business Number
173264
Company Number
Registered
Company Status

Richlee Properties Limited (issued a New Zealand Business Number of 9429040154794) was registered on 02 Oct 1980. 2 addresses are in use by the company: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Everest Vincent Ltd, 11 Gover St, New Plymouth had been their registered address, until 01 May 2014. Richlee Properties Limited used more names, namely: Martin Agencies (Waitara) Limited from 15 Mar 1984 to 30 Jan 1990, Hillcrest Dairy (1980) Limited (02 Oct 1980 to 15 Mar 1984). 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96% of shares), namely:
Hosking, Leonie Christina (an individual) located at New Plymouth,
Vincent, Anthony Wayne (an individual) located at New Plymouth,
Hosking, Derek Travers (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Hosking, Derek Travers (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Hosking, Leonie Christina, located at New Plymouth (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
11 Gover Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 01 May 2014
Directors
Name and Address Role Period
Leonie Christina Hosking
Rd 1, New Plymouth, 4371
Address used since 04 Sep 2015
Director 11 Aug 1989 - current
Derek Travers Hosking
Rd 1, New Plymouth, 4371
Address used since 04 Sep 2015
Director 11 Aug 1989 - current
Addresses
Previous address Type Period
Everest Vincent Ltd, 11 Gover St, New Plymouth Registered & physical 15 Apr 2003 - 01 May 2014
52 Gover Street, New Plymouth Physical 16 May 2000 - 15 Apr 2003
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Registered 16 May 2000 - 15 Apr 2003
28 Vivian Street, New Plymouth Physical 16 May 2000 - 16 May 2000
Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth Registered 04 Nov 1994 - 16 May 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Hosking, Leonie Christina
Individual
New Plymouth
30 Apr 2004 - current
Vincent, Anthony Wayne
Individual
New Plymouth
02 Oct 1980 - current
Hosking, Derek Travers
Individual
New Plymouth
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hosking, Derek Travers
Individual
New Plymouth
30 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hosking, Leonie Christina
Individual
New Plymouth
30 Apr 2004 - current
Location
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