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Autumn River Limited

Type: NZ Limited Company (Ltd)
9429035797241
NZBN
1385722
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 14 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 08 Apr 2016

Autumn River Limited, a registered company, was registered on 09 Sep 2003. 9429035797241 is the business number it was issued. The company has been supervised by 2 directors: Malcolm Lloyd Shore - an active director whose contract started on 09 Sep 2003,
Sarah Lesley Shore - an active director whose contract started on 19 Sep 2012.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Autumn River Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 08 Apr 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 14 Sep 2010 to 08 Apr 2016

Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 09 Sep 2003 to 14 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Shore, Sarah Lesley Rd 6
Rangiora
7476
New Zealand
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand
Individual Shore, Malcolm Lloyd Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shore, Malcolm Lloyd Rd 6
Rangiora
7476
New Zealand
Directors

Malcolm Lloyd Shore - Director

Appointment date: 09 Sep 2003

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 31 Mar 2016


Sarah Lesley Shore - Director

Appointment date: 19 Sep 2012

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 31 Mar 2016