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Riverlea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034227077
NZBN
1791769
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
5 Shore Road
Remuera 1050
New Zealand
Physical & registered & service address used since 20 May 2022

Riverlea Trustee Company Limited was incorporated on 20 Mar 2006 and issued a business number of 9429034227077. The registered LTD company has been run by 3 directors: Mark Barry Mcconnel - an active director whose contract started on 31 Jul 2015,
Colin Charles Mckay - an inactive director whose contract started on 20 Mar 2006 and was terminated on 30 Sep 2015,
David John Clark - an inactive director whose contract started on 20 Mar 2006 and was terminated on 31 Jul 2015.
According to our information (last updated on 26 Mar 2024), the company uses 1 address: 5 Shore Road, Remuera, 1050 (category: physical, registered).
Up until 20 May 2022, Riverlea Trustee Company Limited had been using 1A Carrs Place, Ellerslie, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mcconnel, Mark Barry (a director) located at Remuera postcode 1050. Riverlea Trustee Company Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: 1a Carrs Place, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 16 Nov 2016 to 20 May 2022

Address: 1a Carrs Place, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 03 Nov 2016 to 20 May 2022

Address: 58a Empire Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 09 Oct 2015 to 16 Nov 2016

Address: 58a Empire Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 09 Oct 2015 to 03 Nov 2016

Address: 1a St Vincent Avenue, Remuera New Zealand

Registered & physical address used from 20 Mar 2006 to 09 Oct 2015

Contact info
markmcconnel@outlook.co.nz
07 Nov 2023 Email
mstraders909@gmail.com
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Mcconnel, Mark Barry Remuera
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David John Remuera
Individual Mckay, Colin Charles Remuera
Directors

Mark Barry Mcconnel - Director

Appointment date: 31 Jul 2015

Address: Remuera, 1050 New Zealand

Address used since 12 May 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2016


Colin Charles Mckay - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 30 Sep 2015

Address: Remuera, 1050 New Zealand

Address used since 20 Mar 2006


David John Clark - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 31 Jul 2015

Address: Remuera, 1050 New Zealand

Address used since 20 Mar 2006

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