General information
Richmond Chambers Limited
Type: NZ Limited Company (Ltd)9429040994123
New Zealand Business Number
4768659
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Richmond Chambers Limited (issued an NZ business identifier of 9429040994123) was started on 03 Dec 2013. 2 addresses are currently in use by the company: 33 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 5, General Buildings, 33 Shortland Street, Auckland had been their physical address, up to 06 Nov 2015. Richmond Chambers Limited used other aliases, namely: New Chambers Limited from 08 Nov 2013 to 18 Feb 2014. 24 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 1 share (4.17 per cent of shares), namely:
Beatson, Andrew James Leslie (a director) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (2 shares); it includes
Clarke, Timothy Lloyd (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allotment (2 shares, 8.33%) belongs to 1 entity, namely:
Woods, Rachael Catherine, located at Morningside, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Richmond Chambers Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 05 Nov 2015 |
| 33 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 06 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Fletcher Pilditch
Sandringham, Auckland, 1025
Address used since 01 Sep 2014 |
Director | 03 Dec 2013 - current |
|
Antony James Boyd Holmes
Mount Eden, Auckland, 1041
Address used since 28 Oct 2015 |
Director | 03 Dec 2013 - current |
|
Garry Claude Williams
Mount Eden, Auckland, 1024
Address used since 28 Oct 2015 |
Director | 03 Dec 2013 - current |
|
Joshua Dryden Mcbride
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2015 |
Director | 03 Dec 2013 - current |
|
Mark David O'brien
Herne Bay, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 03 Dec 2013 - current |
|
Julian Grosvenor Miles
Epsom, Auckland, 1023
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
|
Balthazar John Matheson
Mount Eden, Auckland, 1024
Address used since 23 Jul 2018
Remuera, Auckland, 1050
Address used since 28 Nov 2016
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 28 Nov 2016 - current |
|
Katerina Luise Wendt
Mount Eden, Auckland, 1024
Address used since 27 Oct 2020
Parnell, Auckland, 1052
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Raynor Asher
Takapuna, Auckland, 0622
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Rachael Catherine Woods
Morningside, Auckland, 1022
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Daniel Robert Kalderimis
Kelburn, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew James Leslie Beatson
Kelburn, Wellington, 6012
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Timothy Lloyd Clarke
Devonport, Auckland, 0624
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Robert Leonard Towner
Devonport, Auckland, 0624
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 Jan 2024 |
|
Lara Steel
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 Apr 2022 |
|
Brian Roger Latimour
St Heliers, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 03 Dec 2013 - 28 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, General Buildings, 33 Shortland Street, Auckland, 1010 | Physical | 05 Nov 2015 - 06 Nov 2015 |
| Level 5, General Buildings, 33 Shortland Street, Auckland, 1010 | Physical & registered | 26 Jun 2014 - 05 Nov 2015 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 03 Dec 2013 - 26 Jun 2014 |
Financial Data
Financial info
24
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Andrew James Leslie Director |
Kelburn Wellington 6012 |
02 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Timothy Lloyd Individual |
Devonport Auckland 0624 |
25 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Rachael Catherine Individual |
Morningside Auckland 1022 |
02 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Asher, Raynor John Individual |
Takapuna Auckland 0622 |
02 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendt, Katerina Luise Individual |
Mount Eden Auckland 1024 |
12 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalderimis, Daniel Robert Individual |
Kelburn Wellington 6012 |
02 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Julian Grosvenor Individual |
Epsom Auckland 1023 |
04 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Mark David Director |
Herne Bay Auckland 1011 |
03 Dec 2013 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Joshua Dryden Director |
Grey Lynn Auckland 1021 |
03 Dec 2013 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Antony James Boyd Director |
Mount Eden Auckland 1041 |
03 Dec 2013 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Garry Claude Director |
Mount Eden Auckland 1024 |
03 Dec 2013 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilditch, Alan Fletcher Director |
Sandringham Auckland 1025 |
03 Dec 2013 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Balthazar John Director |
Mount Eden Auckland 1024 |
19 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towner, Robert Leonard Individual |
Devonport Auckland 0624 |
02 Aug 2019 - 25 Jan 2024 |
|
Steel, Lara Elizabeth Individual |
Grey Lynn Auckland 1021 |
02 Aug 2019 - 30 May 2022 |
|
Latimour, Brian Roger Individual |
St Heliers Auckland 1071 |
03 Dec 2013 - 19 Jun 2017 |
|
Brian Roger Latimour Director |
St Heliers Auckland 1071 |
03 Dec 2013 - 19 Jun 2017 |
Location
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