General information
Richmond Properties Limited
Type: NZ Limited Company (Ltd)9429036497539
New Zealand Business Number
1210265
Company Number
Registered
Company Status
Richmond Properties Limited (NZBN 9429036497539) was started on 13 May 2002. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Suite 2, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 13 Mar 2020. Richmond Properties Limited used more aliases, namely: 280 Richmond Road Limited from 13 May 2002 to 13 Feb 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Earlly & Associates Apml Limited (an entity) located at Avondale, Auckland postcode 1026,
Johnstone, Gordon William (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Earlly & Associates Wt Limited (an entity) - located at Avondale, Auckland. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 13 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 01 Apr 2014 |
Director | 13 May 2002 - current |
|
Gordon William Johnstone
Rd 2, Warkworth, 0982
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 27 May 2002 - current |
|
Trevor John Rands
Auckland, 1052
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 28 Mar 2014 |
|
Scott William Macindoe
Epsom, Auckland, 1023
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 28 Mar 2014 |
|
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 28 Mar 2014 |
|
Trevor John Rands
106d Gladstone Road, Parnell, Auckland,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 09 Apr 2014 - 13 Mar 2020 |
| 316 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 13 Sep 2013 - 09 Apr 2014 |
| Level 1, 99 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 18 Dec 2009 - 13 Sep 2013 |
| Level 1, 219 Parnell Road, Parnell, Auckland | Registered & physical | 10 May 2004 - 18 Dec 2009 |
| 219 Parnell Road, Parnell, Auckland | Registered & physical | 09 May 2003 - 10 May 2004 |
| 11b Augustus Terrace, Parnell, Auckland | Physical | 14 May 2002 - 09 May 2003 |
| 11b Augustus Terrace, Parnell, Auckland | Registered | 13 May 2002 - 09 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly & Associates Apml Limited Shareholder NZBN: 9429032263510 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
29 May 2009 - current |
|
Johnstone, Gordon William Individual |
Rd 2 Warkworth 0982 |
24 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly & Associates Wt Limited Shareholder NZBN: 9429032263190 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
29 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Gordon William Individual |
Epsom Auckland |
03 May 2004 - 03 May 2004 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Feb 2008 - 31 Mar 2014 | |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland 1011 |
27 Nov 2006 - 23 Sep 2013 |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland 1011 |
27 Nov 2006 - 23 Sep 2013 |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland |
17 May 2006 - 27 Jun 2010 |
|
Ladbrook, Warren James Individual |
Freemans Bay Auckland |
03 May 2004 - 27 Jun 2010 |
|
Ladbrook, Warren James Individual |
Freemans Bay Auckland |
03 May 2004 - 27 Jun 2010 |
|
Ladbrook, Warren James Individual |
Freemans Bay Auckland |
03 May 2004 - 27 Jun 2010 |
|
Johnstone, Gordon William Individual |
Parnell Auckland |
03 May 2004 - 03 May 2004 |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland |
17 May 2006 - 27 Jun 2010 |
|
Burns Mccurrach Trustee Company Other |
13 May 2002 - 27 Nov 2006 | |
|
Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 Entity |
13 May 2002 - 27 Jun 2010 | |
|
Ladbrook, Warren James Individual |
Rd 14 Havelock North 4295 |
27 Nov 2006 - 23 Sep 2013 |
|
Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 Entity |
13 May 2002 - 27 Jun 2010 | |
|
Null - Burns Mccurrach Trustee Company Other |
13 May 2002 - 27 Nov 2006 | |
|
Phibbs, John Individual |
Grey Lynn Auckland 1021 |
23 Sep 2013 - 31 Mar 2014 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Feb 2008 - 31 Mar 2014 |
Location
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|
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