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Riordan Construction Limited

Type: NZ Limited Company (Ltd)
9429039188472
NZBN
480859
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 03 Oct 2012

Riordan Construction Limited, a registered company, was started on 27 Sep 1990. 9429039188472 is the NZBN it was issued. The company has been managed by 3 directors: Paul Gerard Riordan - an active director whose contract started on 15 Jun 1999,
Stephen James Lee - an inactive director whose contract started on 27 Sep 1990 and was terminated on 20 Sep 1999,
Leonard George Lee - an inactive director whose contract started on 27 Sep 1990 and was terminated on 15 May 1999.
Updated on 16 Oct 2020, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Riordan Construction Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 03 Oct 2012.
Past names for the company, as we identified at BizDb, included: from 17 Sep 1992 to 30 Apr 1999 they were called Barnacles Enterprises Limited, from 27 Sep 1990 to 17 Sep 1992 they were called Stephen J Lee Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 06 Oct 2003 to 03 Oct 2012

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Physical address used from 21 Jun 1999 to 06 Oct 2003

Address: 1 Fletcher Street,, Taupo.

Registered address used from 21 Jun 1999 to 06 Oct 2003

Address: 1 Fletcher Street,, Taupo.

Physical address used from 21 Jun 1999 to 21 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Helen Louise Riordan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paul Gerard Riordan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Paul Gerard Riordan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Helen Louise Riordan Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Directors

Paul Gerard Riordan - Director

Appointment date: 15 Jun 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2011


Stephen James Lee - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 20 Sep 1999

Address: Taupo,

Address used since 27 Sep 1990


Leonard George Lee - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 15 May 1999

Address: Taupo,

Address used since 27 Sep 1990

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