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W R Riley & Co Limited

Type: NZ Limited Company (Ltd)
9429040302584
NZBN
148016
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Sep 2021

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%).

Addresses

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

Contact info
64 21 473943
Phone
brileywr@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1990
Other (Other) Enterprise Associates Family Trust Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Riley, William Ratcliffe Wanaka
Wanaka
9305
New Zealand
Director William Ratcliffe Riley Wanaka
Queenstown Lakes
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, William Ratcliffe Opoho
Dunedin 9010
Other Lucas And Lucas Trustees Ltd Jointly With Wrriley And Co Ltd
Other Enterprise Associates Family Trust
Individual Riley, William Ratcliffe Opoho
Dunedin
Other Null - Enterprise Associates Family Trust
Other Null - Lucas And Lucas Trustees Ltd Jointly With Wrriley And Co Ltd
Individual Alloo, Albert Peter Maori Hill
Dunedin
9010
New Zealand
Individual Riley, Bill (wr) Dunedin
Entity Lucas & Lucas Trustees Limited
Shareholder NZBN: 9429034690932
Company Number: 1651997
Entity Lucas & Lucas Trustees Limited
Shareholder NZBN: 9429034690932
Company Number: 1651997
Directors

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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