Riverlea Properties Limited was incorporated on 27 Jan 1994 and issued a number of 9429038788819. This registered LTD company has been run by 4 directors: Brent Keith Wickens - an active director whose contract began on 08 Mar 1995,
Stephen John Witkowski - an active director whose contract began on 06 Dec 1995,
Carolyn Ward Melville - an inactive director whose contract began on 27 Jan 1994 and was terminated on 08 Mar 1995,
Garth Osmond Melville - an inactive director whose contract began on 27 Jan 1994 and was terminated on 08 Mar 1995.
As stated in our database (updated on 26 Mar 2024), this company uses 1 address: P O Box 9195, Wellington, 6141 (type: postal, office).
Up until 25 Sep 2017, Riverlea Properties Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Wickens, Brent Keith (a director) located at Wadestown, Wellington postcode 6012,
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Witkowski, Stephen John - located at Karori, Wellington,
Witkowski, Phillipa Anne - located at Karori, Wellington,
Pocock, Bryan George - located at Martinborough, Martinborough.
Principal place of activity
36 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 12 Sep 2007 to 25 Sep 2017
Address #2: Level 2 Wakefield House, 90 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 12 Sep 2007
Address #3: C/- Slade Pocock Hudson, Level 11, 105-109 The Terrace, Welington
Registered address used from 01 Apr 1997 to 12 Sep 2007
Address #4: J'mall Office Block, Broderick Road, Johnsville, Wellington
Registered address used from 20 May 1995 to 01 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wickens, Brent Keith |
Wadestown Wellington 6012 New Zealand |
19 Jul 2010 - |
Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Witkowski, Stephen John |
Karori Wellington 6012 New Zealand |
19 Jul 2010 - |
Individual | Witkowski, Phillipa Anne |
Karori Wellington 6012 New Zealand |
05 Aug 2005 - |
Individual | Pocock, Bryan George |
Martinborough Martinborough 5711 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brent Keith Wickens Trust | 27 Jan 1994 - 05 Aug 2005 | |
Individual | Witkowski, Stephen John |
Karori Wellington |
05 Aug 2005 - 27 Jun 2010 |
Other | Witkowski Family Trust | 27 Jan 1994 - 27 Jun 2010 | |
Individual | Wickens, Brent Keith |
Wadestown Wellington |
05 Aug 2005 - 08 Aug 2005 |
Individual | Pocock, Bryan George |
Oriental Bay Wellington New Zealand |
05 Aug 2005 - 27 Jun 2010 |
Other | Null - Witkowski Family Trust | 27 Jan 1994 - 27 Jun 2010 | |
Other | Null - Brent Keith Wickens Trust | 27 Jan 1994 - 05 Aug 2005 |
Brent Keith Wickens - Director
Appointment date: 08 Mar 1995
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Mar 1995
Stephen John Witkowski - Director
Appointment date: 06 Dec 1995
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Dec 1995
Carolyn Ward Melville - Director (Inactive)
Appointment date: 27 Jan 1994
Termination date: 08 Mar 1995
Address: Johnsville, Wellington,
Address used since 27 Jan 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 27 Jan 1994
Termination date: 08 Mar 1995
Address: Johnsville, Wellington,
Address used since 27 Jan 1994
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