General information

Richmond Wood And Coal Limited

Type: NZ Limited Company (Ltd)
9429033965079
New Zealand Business Number
1847648
Company Number
Registered
Company Status

Richmond Wood and Coal Limited (issued a business number of 9429033965079) was registered on 31 Jul 2006. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, until 10 Aug 2016. Richmond Wood and Coal Limited used other aliases, namely: Atawhai Earthworks Limited from 31 Jul 2006 to 13 Aug 2014. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45 per cent of shares), namely:
Whiting, Duane Andrew (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
Whiting, Amanda Joanne (an individual) - located at Stoke, Nelson. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 4 entities, namely:
Whiting, Duane Andrew, located at Stoke, Nelson (an individual),
Fitchett, John Malcolm, located at Nelson (an individual),
Whiting, Amanda Joanne, located at Stoke, Nelson (an individual). The Businesscheck information was last updated on 10 Jun 2025.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 10 Aug 2016
Directors
Name and Address Role Period
Duane Andrew Whiting
Stoke, Nelson, 7011
Address used since 29 Aug 2017
Director 31 Jul 2006 - current
Amanda Joanne Whiting
Stoke, Nelson, 7011
Address used since 31 Jul 2006
Director 31 Jul 2006 - 16 Nov 2016
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered 24 Jul 2013 - 10 Aug 2016
Level Two, 105 Trafalgar Street, Nelson Physical & registered 31 Jul 2006 - 24 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Whiting, Duane Andrew
Individual
Stoke
Nelson
7011
31 Jul 2006 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Whiting, Amanda Joanne
Individual
Stoke
Nelson
7011
31 Jul 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Whiting, Duane Andrew
Individual
Stoke
Nelson
7011
31 Jul 2006 - current
Fitchett, John Malcolm
Individual
Nelson
31 Jul 2006 - current
Whiting, Amanda Joanne
Individual
Stoke
Nelson
7011
31 Jul 2006 - current
Healey, Anthony John Mark
Individual
Stoke
Nelson
31 Jul 2006 - current
Location
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