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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mitchell, Edward |
Ascott Auckland Metropolis Apartments 1 Courthouse Lane, Auckland 1010 New Zealand |
04 Jul 2007 - |
Individual | Hart, John Wilson |
Epsom Auckland 1023 |
04 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
07 Aug 2006 - 27 Jun 2010 | |
Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
21 Apr 2005 - 27 Jun 2010 | |
Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
21 Apr 2005 - 27 Jun 2010 | |
Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
07 Aug 2006 - 27 Jun 2010 |
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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