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Riga Trust Limited

Type: NZ Limited Company (Ltd)
9429034804520
NZBN
1626655
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jul 2019

Riga Trust Limited, a registered company, was started on 21 Apr 2005. 9429034804520 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Edward Mitchell - an active director whose contract began on 21 Apr 2005,
John Wilson Hart - an active director whose contract began on 10 Nov 2005,
Martin O. - an inactive director whose contract began on 08 Oct 2013 and was terminated on 28 Jan 2022,
Richard Francis Godfrey Pease - an inactive director whose contract began on 14 Aug 2007 and was terminated on 08 Oct 2013,
Geoffrey Peter Philp Cone - an inactive director whose contract began on 21 Apr 2005 and was terminated on 07 Aug 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Riga Trust Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address up until 30 Jul 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mitchell, Edward (an individual) located at Ascott Auckland Metropolis Apartments, 1 Courthouse Lane, Auckland 1010,
Hart, John Wilson (an individual) located at Epsom, Auckland 1023.

Addresses

Previous addresses

Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2008 to 30 Jul 2019

Address: Level 6, 36 Kitchener Street, Auckland 1010

Physical & registered address used from 09 Mar 2007 to 18 Mar 2008

Address: Level 6, 36 Kitchener Street, Auckland 1141

Physical address used from 14 Aug 2006 to 09 Mar 2007

Address: Level 6,, 36 Kitchener Street, Auckland 1141

Registered address used from 14 Aug 2006 to 09 Mar 2007

Address: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1141

Registered address used from 14 Aug 2006 to 14 Aug 2006

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Registered & physical address used from 21 Apr 2005 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mitchell, Edward Ascott Auckland Metropolis Apartments
1 Courthouse Lane, Auckland 1010

New Zealand
Individual Hart, John Wilson Epsom
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Transnational Trustees Limited
Shareholder NZBN: 9429037015923
Company Number: 1114379
Entity New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Company Number: 1481998
Entity New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Company Number: 1481998
Entity Transnational Trustees Limited
Shareholder NZBN: 9429037015923
Company Number: 1114379
Directors

Edward Mitchell - Director

Appointment date: 21 Apr 2005

Address: 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Mar 2010


John Wilson Hart - Director

Appointment date: 10 Nov 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Mar 2007


Martin O. - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 28 Jan 2022


Richard Francis Godfrey Pease - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 08 Oct 2013

Address: 1223 Cologny, Geneva, Switzerland,

Address used since 14 Aug 2007


Geoffrey Peter Philp Cone - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 07 Aug 2006

Address: Manurewa, Auckland,

Address used since 21 Apr 2005

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