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Riverbank Trustees Limited

Type: NZ Limited Company (Ltd)
9429032035315
NZBN
2300896
Company Number
Registered
Company Status
Current address
22 Welland Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 26 May 2015

Riverbank Trustees Limited, a registered company, was started on 18 Aug 2009. 9429032035315 is the NZ business number it was issued. This company has been managed by 5 directors: Tiziana Anriette Austin - an active director whose contract started on 18 Aug 2009,
Francis William Austin - an active director whose contract started on 18 Aug 2009,
Jarrod John Austin - an active director whose contract started on 13 Nov 2018,
George Brendan Austin - an inactive director whose contract started on 23 Feb 2015 and was terminated on 13 Nov 2018,
Owen John Morgan - an inactive director whose contract started on 18 Aug 2009 and was terminated on 23 Feb 2015.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (type: physical, registered).
Riverbank Trustees Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their physical address up until 26 May 2015.
One entity owns all company shares (exactly 100 shares) - Austin, Francis William - located at 0627, Rd 3, Albany.

Addresses

Previous addresses

Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 29 Apr 2014 to 26 May 2015

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jun 2011 to 29 Apr 2014

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 18 Aug 2009 to 22 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Austin, Francis William Rd 3
Albany
0793
New Zealand
Directors

Tiziana Anriette Austin - Director

Appointment date: 18 Aug 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jun 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 31 May 2012


Francis William Austin - Director

Appointment date: 18 Aug 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jun 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 31 May 2012


Jarrod John Austin - Director

Appointment date: 13 Nov 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Nov 2018


George Brendan Austin - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 13 Nov 2018

Address: Hope Island, Queensland, 4212 Australia

Address used since 23 Feb 2015


Owen John Morgan - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 23 Feb 2015

Address: 8 Howe Street, Freemans Bay, Auckland, New Zealand

Address used since 18 Aug 2009

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