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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Shane Philip Potroz |
Rd 22 Stratford 4392 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Leonie Potroz Trustees Limited Shareholder NZBN: 9429035399964 |
Stratford Stratford 4332 New Zealand |
22 Nov 2004 - |
Individual | Shane Philip Potroz |
Rd 22 Stratford 4392 New Zealand |
21 Nov 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Shane Philip Potroz |
Rd 22 Stratford 4392 New Zealand |
21 Nov 2003 - |
Entity (NZ Limited Company) | Shane Potroz Trustees Limited Shareholder NZBN: 9429035399919 |
87 Regan Street Stratford 4332 New Zealand |
22 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Nov 2003 - 21 Nov 2003 | |
Individual | Nicola Jane Avery |
R D 22 Stratford |
21 Nov 2003 - 27 Jun 2010 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Nov 2003 - 21 Nov 2003 | |
Individual | Steven George Avery |
R D 22 Stratford |
21 Nov 2003 - 27 Jun 2010 |
Individual | Leonie Rose Potroz |
Stratford Stratford 4332 New Zealand |
21 Nov 2003 - 09 Apr 2014 |
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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