Riwaka Properties Limited, a registered company, was incorporated on 16 Jul 2003. 9429035875581 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Andrew Ross Lister - an active director whose contract started on 16 Jul 2003,
Zhanna Lister - an active director whose contract started on 06 Apr 2022,
David Ross Lister - an active director whose contract started on 01 Mar 2024,
Robert Paque Benton - an inactive director whose contract started on 17 Jul 2003 and was terminated on 12 Aug 2003.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Riwaka Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Mar 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 22 Oct 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 22 Oct 2014 to 04 Mar 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 23 Oct 2013 to 22 Oct 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2010 to 23 Oct 2013
Address: Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 06 Oct 2005 to 19 Oct 2010
Address: C/o Markhams Mri Auckland Ltd, Chartered Accountants, 369 Queen Street, Auckland
Registered & physical address used from 16 Jul 2003 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lister, Zhanna |
Shamrock Park Auckland 2016 New Zealand |
06 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lister, Andrew Ross |
Shamrock Park Auckland 2016 New Zealand |
16 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 123 Trustees Limited Shareholder NZBN: 9429034820766 Company Number: 1623618 |
Kohimarama Auckland 1071 New Zealand |
01 Sep 2008 - 06 Apr 2022 |
Entity | 123 Trustees Limited Shareholder NZBN: 9429034820766 Company Number: 1623618 |
Kohimarama Auckland 1071 New Zealand |
01 Sep 2008 - 06 Apr 2022 |
Entity | Cairns Slane Trustees Limited Shareholder NZBN: 9429036935970 Company Number: 1131826 |
16 Jul 2003 - 27 Jun 2010 | |
Entity | Cairns Slane Trustees Limited Shareholder NZBN: 9429036935970 Company Number: 1131826 |
16 Jul 2003 - 27 Jun 2010 |
Andrew Ross Lister - Director
Appointment date: 16 Jul 2003
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 14 Oct 2015
Zhanna Lister - Director
Appointment date: 06 Apr 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 06 Apr 2022
David Ross Lister - Director
Appointment date: 01 Mar 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2024
Robert Paque Benton - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 12 Aug 2003
Address: Remuera, Auckland,
Address used since 17 Jul 2003
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