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Riwaka Properties Limited

Type: NZ Limited Company (Ltd)
9429035875581
NZBN
1350810
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lister, Zhanna Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lister, Andrew Ross Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 123 Trustees Limited
Shareholder NZBN: 9429034820766
Company Number: 1623618
Kohimarama
Auckland
1071
New Zealand
Entity 123 Trustees Limited
Shareholder NZBN: 9429034820766
Company Number: 1623618
Kohimarama
Auckland
1071
New Zealand
Entity Cairns Slane Trustees Limited
Shareholder NZBN: 9429036935970
Company Number: 1131826
Entity Cairns Slane Trustees Limited
Shareholder NZBN: 9429036935970
Company Number: 1131826
Directors

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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