W R Riley & Co Limited, a registered company, was started on 21 May 1970. 9429040302584 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been supervised by 5 directors: Annabel Ruth Riley - an active director whose contract began on 06 Jul 2021,
Johnathan Robert Melville Riley - an inactive director whose contract began on 06 Jul 2021 and was terminated on 01 Apr 2022,
William Ratcliffe Riley - an inactive director whose contract began on 17 Jun 1992 and was terminated on 06 Jul 2021,
William Ratcliffe Riley - an inactive director whose contract began on 21 May 1970 and was terminated on 01 Jan 2009,
Matthew William Donald Riley - an inactive director whose contract began on 17 Jun 1992 and was terminated on 15 Dec 1997.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, registered).
W R Riley & Co Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address until 13 Sep 2021.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group includes 1990 shares (99.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10 shares (0.5%).
Principal place of activity
14 Hatfield Street, Opoho, Dunedin, 9010 New Zealand
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 12 Feb 2020 to 13 Sep 2021
Address: 25 Achilles Place, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 04 Jan 2019 to 12 Feb 2020
Address: 71 Matai Road, Wanaka, Queenstown Lakes, 9305 New Zealand
Registered & physical address used from 17 Aug 2016 to 04 Jan 2019
Address: 14 Hatfield Street, Opoho, Dunedin, 9010 New Zealand
Registered & physical address used from 25 Aug 2014 to 17 Aug 2016
Address: 14 Hatfield St, Opoho, Dunedin New Zealand
Physical & registered address used from 22 May 2006 to 25 Aug 2014
Address: 17 Hatfield St, Opoho, Dunedin
Physical & registered address used from 21 May 2004 to 22 May 2006
Address: -
Physical address used from 15 Dec 1997 to 15 Dec 1997
Address: 29 Hatfield Street, Opoho, Dunedin
Physical address used from 15 Dec 1997 to 21 May 2004
Address: C/o Clarke Craw & Partners, Cnr Clark And High Streets, Dunedin
Registered address used from 15 Dec 1997 to 21 May 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Other (Other) | Enterprise Associates Family Trust |
Wanaka Wanaka 9305 New Zealand |
03 Jul 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Riley, William Ratcliffe |
Wanaka Wanaka 9305 New Zealand |
14 Nov 2017 - |
Director | William Ratcliffe Riley |
Wanaka Queenstown Lakes 9305 New Zealand |
14 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riley, William Ratcliffe |
Opoho Dunedin 9010 |
25 Nov 2008 - 03 Jul 2013 |
Other | Lucas And Lucas Trustees Ltd Jointly With Wrriley And Co Ltd | 09 Mar 2010 - 10 Oct 2012 | |
Other | Enterprise Associates Family Trust | 21 May 1970 - 25 Nov 2008 | |
Individual | Riley, William Ratcliffe |
Opoho Dunedin |
25 Nov 2008 - 03 Jul 2013 |
Other | Null - Enterprise Associates Family Trust | 21 May 1970 - 25 Nov 2008 | |
Other | Null - Lucas And Lucas Trustees Ltd Jointly With Wrriley And Co Ltd | 09 Mar 2010 - 10 Oct 2012 | |
Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
10 Oct 2012 - 14 Nov 2017 |
Individual | Riley, Bill (wr) |
Dunedin |
21 May 1970 - 25 Nov 2008 |
Entity | Lucas & Lucas Trustees Limited Shareholder NZBN: 9429034690932 Company Number: 1651997 |
25 Nov 2008 - 27 Jun 2010 | |
Entity | Lucas & Lucas Trustees Limited Shareholder NZBN: 9429034690932 Company Number: 1651997 |
25 Nov 2008 - 27 Jun 2010 |
Annabel Ruth Riley - Director
Appointment date: 06 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Oct 2021
Address: Wanaka, 9305 New Zealand
Address used since 06 Jul 2021
Johnathan Robert Melville Riley - Director (Inactive)
Appointment date: 06 Jul 2021
Termination date: 01 Apr 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 Jul 2021
William Ratcliffe Riley - Director (Inactive)
Appointment date: 17 Jun 1992
Termination date: 06 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Aug 2016
Address: Wanaka, Queenstown Lakes, 9305 New Zealand
Address used since 09 Aug 2016
William Ratcliffe Riley - Director (Inactive)
Appointment date: 21 May 1970
Termination date: 01 Jan 2009
Address: Opoho, Dunedin 9010,
Address used since 21 May 1970
Matthew William Donald Riley - Director (Inactive)
Appointment date: 17 Jun 1992
Termination date: 15 Dec 1997
Address: Dunedin North,
Address used since 17 Jun 1992
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