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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Helen Louise Riordan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Sep 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paul Gerard Riordan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Sep 1990 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Paul Gerard Riordan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Sep 1990 - |
Individual | Helen Louise Riordan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Sep 1990 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
20 Aug 2004 - |
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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