Riverhead Service Station Limited, a registered company, was registered on 27 Nov 1981. 9429032115352 is the business number it was issued. The company has been supervised by 2 directors: Phillip Arthur Wright - an active director whose contract began on 27 Nov 1981,
Dawn Wright - an active director whose contract began on 27 Nov 1981.
Updated on 30 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 17 Waimarie Road, Whenuapai, Auckland, 0618 (physical address),
17Waimarie Road, Whenuapai 0618 (registered address),
17 Waimarie Road, Whenuapai, Auckland, 0618 (service address).
Riverhead Service Station Limited had been using Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland as their physical address up to 08 Mar 2001.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the third share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
17 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #2: 1090 Coatesville Riverhead Hwy, Riverhead, Auckland
Physical & registered address used from 08 Mar 2001 to 24 Feb 2009
Address #3: Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland
Registered address used from 13 Mar 2000 to 08 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Other (Other) | P & D Wright Family Trust |
Whenuapai Auckland 0618 New Zealand |
27 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wright, Dawn |
Whenuapai |
27 Nov 1981 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wright, Phillip Arthur |
Whenuapai Auckland 0618 New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Phillip Arthur |
Whenuapai |
27 Nov 1981 - 27 Mar 2006 |
Phillip Arthur Wright - Director
Appointment date: 27 Nov 1981
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Feb 2016
Dawn Wright - Director
Appointment date: 27 Nov 1981
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Feb 2016
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