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Riverbank Station Limited

Type: NZ Limited Company (Ltd)
9429036489039
NZBN
1211600
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered address used since 12 Oct 2012

Riverbank Station Limited was registered on 14 May 2002 and issued an NZBN of 9429036489039. This registered LTD company has been supervised by 5 directors: Shane Philip Potroz - an active director whose contract began on 14 May 2002,
Leonie Rose Potroz - an inactive director whose contract began on 14 May 2002 and was terminated on 31 May 2013,
Nicola Jane Avery - an inactive director whose contract began on 14 May 2002 and was terminated on 01 Jun 2004,
Steven George Avery - an inactive director whose contract began on 14 May 2002 and was terminated on 01 Jun 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 14 May 2002 and was terminated on 14 May 2002.
As stated in BizDb's information (updated on 18 Apr 2020), this company registered 1 address: 87 Regan Street, Stratford, Stratford, 4332 (types include: physical, registered).
Until 12 Oct 2012, Riverbank Station Limited had been using C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Shane Potroz (an individual) located at Rd 22, Stratford postcode 4392.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Leonie Potroz Trustees Limited - located at Stratford, Stratford,
Shane Potroz - located at Rd 22, Stratford.
The third share allotment (250 shares, 25%) belongs to 2 entities, namely:
Shane Potroz, located at Rd 22, Stratford (an individual),
Shane Potroz Trustees Limited, located at 87 Regan Street, Stratford (an entity).

Addresses

Previous addresses

Address: C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 New Zealand

Physical address used from 13 Aug 2010 to 12 Oct 2012

Address: C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 New Zealand

Registered address used from 12 Aug 2010 to 12 Oct 2012

Address: C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 New Zealand

Physical address used from 12 Aug 2010 to 13 Aug 2010

Address: C/- Staples Rodway, Level 3 109 Powderham St, New Plymouth New Zealand

Registered & physical address used from 14 May 2002 to 12 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Shane Philip Potroz Rd 22
Stratford
4392
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Leonie Potroz Trustees Limited
Shareholder NZBN: 9429035399964
Stratford
Stratford
4332
New Zealand
Individual Shane Philip Potroz Rd 22
Stratford
4392
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Shane Philip Potroz Rd 22
Stratford
4392
New Zealand
Entity (NZ Limited Company) Shane Potroz Trustees Limited
Shareholder NZBN: 9429035399919
87 Regan Street
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Nicola Jane Avery R D 22
Stratford
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Steven George Avery R D 22
Stratford
Individual Leonie Rose Potroz Stratford
Stratford
4332
New Zealand
Directors

Shane Philip Potroz - Director

Appointment date: 14 May 2002

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 22 Apr 2015


Leonie Rose Potroz - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 31 May 2013

Address: Stratford, Stratford, 4332 New Zealand

Address used since 04 Oct 2012


Nicola Jane Avery - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 01 Jun 2004

Address: R D 22, Stratford,

Address used since 14 May 2002


Steven George Avery - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 01 Jun 2004

Address: R D 22, Stratford,

Address used since 14 May 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 14 May 2002

Address: Rolleston, Christchurch,

Address used since 14 May 2002

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