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Riley Farm (2009) Limited

Type: NZ Limited Company (Ltd)
9429032306910
NZBN
2228658
Company Number
Registered
Company Status
Current address
414 Woodfields Road
Rd 5
Swannanoa 7475
New Zealand
Physical & service & registered address used since 09 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 670
Individual Wilson-barnett, Gina Lauren Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 330
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Wilson-barnett, Gina Lauren Rd 5
Swannanoa
7475
New Zealand
Directors

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