Riley Farm (2009) Limited was incorporated on 08 Apr 2009 and issued a business number of 9429032306910. The registered LTD company has been run by 1 director, named Gina Lauren Wilson-Barnett - an active director whose contract began on 08 Apr 2009.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 414 Woodfields Road, Rd 5, Swannanoa, 7475 (types include: physical, service).
Until 09 Aug 2022, Riley Farm (2009) Limited had been using 1 Balboa Key, Papamoa Beach, Papamoa as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 670 shares are held by 1 entity, namely:
Wilson-Barnett, Gina Lauren (an individual) located at Rd 5, Swannanoa postcode 7475.
The 2nd group consists of 2 shareholders, holds 33% shares (exactly 330 shares) and includes
Jrf Trustee Company Limited - located at Tauranga,
Wilson-Barnett, Gina Lauren - located at Rd 5, Swannanoa.
Previous addresses
Address: 1 Balboa Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Sep 2014 to 09 Aug 2022
Address: 141 Bethlehem Road, Bethlehem, Tauranga New Zealand
Physical & registered address used from 08 Apr 2009 to 05 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Individual | Wilson-barnett, Gina Lauren |
Rd 5 Swannanoa 7475 New Zealand |
08 Apr 2009 - |
Shares Allocation #2 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
13 Jul 2016 - |
Individual | Wilson-barnett, Gina Lauren |
Rd 5 Swannanoa 7475 New Zealand |
08 Apr 2009 - |
Gina Lauren Wilson-barnett - Director
Appointment date: 08 Apr 2009
Address: Rd 5 Pyes Pa, Swannanoa, 7475 New Zealand
Address used since 21 Aug 2018
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 28 Aug 2014
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