Riverina One Limited was started on 26 May 2005 and issued a business number of 9429034746080. This registered LTD company has been managed by 4 directors: Norman John Walkinton - an active director whose contract started on 01 Jun 2006,
Donald Edmund Walkinton - an active director whose contract started on 30 Jun 2012,
Richard Bruce Walkinton - an inactive director whose contract started on 26 May 2005 and was terminated on 30 Apr 2018,
Norman John Walkinton - an inactive director whose contract started on 26 May 2005 and was terminated on 21 Jun 2005.
According to BizDb's information (updated on 06 Apr 2024), this company registered 3 addresses: 87 Weraroa Road, Waverley, Waverley, 4510 (registered address),
87 Weraroa Road, Waverley, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, Waverley, 4510 (service address),
Po Box 96, Waverley, 4544 (postal address) among others.
Until 02 Aug 2021, Riverina One Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 1000 shares are allotted to 4 groups (10 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Walkinton, Catherine Isobel (an individual) located at Rd 5, Taupo postcode 3385,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
Bryan D Walkinton (an other) located at Rd 5, Taupo postcode 3385.
The second group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Norman John Walkinton - located at Ostend, Waiheke Island,
Donald Edmund Walkinton - located at Rainbow Point, Taupo.
The 3rd share allocation (250 shares, 25%) belongs to 3 entities, namely:
Walkinton, Richard Bruce, located at Waverley (an individual),
Norman John Walkinton, located at Ostend, Waiheke Island (an other),
Richard Walkinton, located at Waverley (a director). Riverina One Limited is categorised as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Principal place of activity
87 Weraroa Road, Waverley, 4510 New Zealand
Previous addresses
Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 11 May 2011 to 02 Aug 2021
Address #2: 87 Weraroa Raod, Waverley New Zealand
Registered & physical address used from 26 May 2005 to 11 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Walkinton, Catherine Isobel |
Rd 5 Taupo 3385 New Zealand |
29 Apr 2011 - |
Entity (NZ Limited Company) | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 |
Waverley Waverley 4510 New Zealand |
29 Apr 2011 - |
Other (Other) | Bryan D Walkinton |
Rd 5 Taupo 3385 New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 250 | |||
Other (Other) | Norman John Walkinton |
Ostend Waiheke Island 1081 New Zealand |
26 May 2005 - |
Other (Other) | Donald Edmund Walkinton |
Rainbow Point Taupo 3330 New Zealand |
26 May 2005 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Walkinton, Richard Bruce |
Waverley |
29 Apr 2011 - |
Other (Other) | Norman John Walkinton |
Ostend Waiheke Island 1081 New Zealand |
26 May 2005 - |
Director | Richard Bruce Walkinton |
Waverley |
29 Apr 2011 - |
Shares Allocation #4 Number of Shares: 250 | |||
Other (Other) | Donald Edmund Walkinton |
Rainbow Point Taupo 3330 New Zealand |
26 May 2005 - |
Other (Other) | Jocelyn Thelma Walkinton |
Rainbow Point Taupo 3330 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Richard Bruce Walkinton | 26 May 2005 - 29 Apr 2011 | |
Other | Null - Richard Bruce Walkinton | 26 May 2005 - 29 Apr 2011 | |
Individual | Walkinton, Jean |
Wanganui |
26 May 2005 - 26 May 2005 |
Norman John Walkinton - Director
Appointment date: 01 Jun 2006
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Apr 2019
Address: Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2016
Donald Edmund Walkinton - Director
Appointment date: 30 Jun 2012
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 30 Jun 2012
Richard Bruce Walkinton - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 30 Apr 2018
Address: Waverley, 4191 New Zealand
Address used since 01 Jan 2016
Norman John Walkinton - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 21 Jun 2005
Address: Waverley 5182,
Address used since 26 May 2005
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