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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
01 Jun 2012 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Welch, John David |
Grey Lynn Auckland 1021 New Zealand |
04 May 2021 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Welch, James Robert |
Northampton Massachusetts 01060 United States |
04 May 2021 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Welch, Jennifer Ruth |
Brooklyn Wellington 6021 New Zealand |
04 May 2021 - |
Shares Allocation #5 Number of Shares: 24 | |||
Director | Welch, Sarah Helen |
Grey Lynn Auckland 1021 New Zealand |
04 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Welch, Robert Arthur Sandel |
Riverlea Hamilton 3216 New Zealand |
01 Jun 2012 - 04 May 2021 |
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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