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Riverina One Limited

Type: NZ Limited Company (Ltd)
9429034746080
NZBN
1638934
Company Number
Registered
Company Status
90833960
GST Number
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Po Box 96
Waverley 4544
Nicaragua
Postal address used since 02 Apr 2020
87 Weraroa Road
Waverley 4510
New Zealand
Office & delivery address used since 02 Apr 2020
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

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).

Addresses

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

Contact info
64 06 3467070
02 Apr 2020 Phone
jeff.whitlock@markhams.co.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Walkinton, Catherine Isobel Rd 5
Taupo
3385
New Zealand
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand
Other (Other) Bryan D Walkinton Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 250
Other (Other) Norman John Walkinton Ostend
Waiheke Island
1081
New Zealand
Other (Other) Donald Edmund Walkinton Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Walkinton, Richard Bruce Waverley
Other (Other) Norman John Walkinton Ostend
Waiheke Island
1081
New Zealand
Director Richard Bruce Walkinton Waverley
Shares Allocation #4 Number of Shares: 250
Other (Other) Donald Edmund Walkinton Rainbow Point
Taupo
3330
New Zealand
Other (Other) Jocelyn Thelma Walkinton Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Richard Bruce Walkinton
Other Null - Richard Bruce Walkinton
Individual Walkinton, Jean Wanganui
Directors

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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