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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Shore, Sarah Lesley |
Rd 6 Rangiora 7476 New Zealand |
17 Aug 2017 - |
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
17 Aug 2017 - |
Individual | Shore, Malcolm Lloyd |
Rd 6 Rangiora 7476 New Zealand |
09 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shore, Malcolm Lloyd |
Rd 6 Rangiora 7476 New Zealand |
09 Sep 2003 - |
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
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