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Riverlea Trust Limited

Type: NZ Limited Company (Ltd)
9429030638976
NZBN
3873256
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
54 Malcolm Street
Riverlea
Hamilton 3216
New Zealand
Postal & delivery address used since 09 May 2019
21 Arnold Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 20 Nov 2020

Riverlea Trust Limited, a registered company, was incorporated on 01 Jun 2012. 9429030638976 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been run by 4 directors: Sarah Helen Welch - an active director whose contract began on 10 Aug 2020,
John David Welch - an active director whose contract began on 15 Jun 2023,
Richard Miles Denton Welch - an inactive director whose contract began on 10 Aug 2020 and was terminated on 15 Jun 2023,
Robert Arthur Sandel Welch - an inactive director whose contract began on 01 Jun 2012 and was terminated on 12 Jul 2020.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 54 Malcolm Street, Riverlea, Hamilton, 3216 (type: office, physical).
Riverlea Trust Limited had been using 57 Howell Avenue, Riverlea, Hamilton as their registered address up to 20 Nov 2020.
A total of 120 shares are issued to 5 shareholders (5 groups). The first group consists of 24 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (20%). Finally the third share allotment (24 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

54 Malcolm Street, Riverlea, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 57 Howell Avenue, Riverlea, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Oct 2019 to 20 Nov 2020

Address #2: 54 Malcolm Street, Riverlea, Hamilton, 3216 New Zealand

Registered & physical address used from 01 Jun 2012 to 15 Oct 2019

Contact info
64 7 8582314
18 Jul 2018 Phone
raswelch@outlook.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
raswelch@outlook.com
18 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Welch, John David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Welch, James Robert Northampton
Massachusetts
01060
United States
Shares Allocation #4 Number of Shares: 24
Individual Welch, Jennifer Ruth Brooklyn
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 24
Director Welch, Sarah Helen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welch, Robert Arthur Sandel Riverlea
Hamilton
3216
New Zealand
Directors

Sarah Helen Welch - Director

Appointment date: 10 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Aug 2020


John David Welch - Director

Appointment date: 15 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Jun 2023


Richard Miles Denton Welch - Director (Inactive)

Appointment date: 10 Aug 2020

Termination date: 15 Jun 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Apr 2023

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 10 Aug 2020


Robert Arthur Sandel Welch - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 12 Jul 2020

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 04 Oct 2019

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Jun 2012

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