Arthur D. Riley and Company Limited was registered on 18 May 1976 and issued a business number of 9429040827773. This registered LTD company has been supervised by 7 directors: Garth William Mickell - an active director whose contract began on 01 Sep 2010,
Daniel Henry Salek - an active director whose contract began on 28 Mar 2014,
Ross Lambert Baker - an active director whose contract began on 02 Apr 2018,
Ian Grant Waddell - an inactive director whose contract began on 28 Mar 2014 and was terminated on 01 Feb 2021,
Arthur Mark Salek - an inactive director whose contract began on 18 May 1976 and was terminated on 02 Apr 2018.
According to our information (updated on 14 May 2022), the company uses 2 addresses: 137 Thorndon Quay, Wellington (physical address),
137 Thorndon Quay, Wellington (registered address).
BizDb identified former names used by the company: from 18 May 1976 to 27 Jun 1988 they were named Arthur D. Riley Developments Limited.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Arthur D. Riley Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. Arthur D. Riley and Company Limited was classified as "Electrical distribution equipment wholesaling" (business classification F349415).
Principal place of activity
137 Thorndon Quay, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 30 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Arthur D. Riley Investments Limited Shareholder NZBN: 9429040973838 |
Pipitea Wellington 6011 New Zealand |
01 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 |
18 May 1976 - 01 Jul 2015 | |
| Individual | Arthur Mark Salek |
Monaghan Ave Karori, Wellington |
18 May 1976 - 24 Jun 2010 |
| Entity | Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 |
18 May 1976 - 01 Jul 2015 |
Ultimate Holding Company
Garth William Mickell - Director
Appointment date: 01 Sep 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2012
Daniel Henry Salek - Director
Appointment date: 28 Mar 2014
ASIC Name: Arthur D. Riley And Company Pty Ltd
Address: Sydney, Australia
Address: Rose Bay, Sydney, Nsw, 2029 Australia
Address used since 01 May 2021
Address: North Bondi, Sydney, Nsw, 2026 Australia
Address used since 28 Mar 2014
Ross Lambert Baker - Director
Appointment date: 02 Apr 2018
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 02 Apr 2018
Ian Grant Waddell - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 01 Feb 2021
Address: Wellington, 6051 New Zealand
Address used since 15 Mar 2016
Arthur Mark Salek - Director (Inactive)
Appointment date: 18 May 1976
Termination date: 02 Apr 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Aug 2010
David Joseph Hart - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 01 Apr 2014
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 28 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2021
Reginald Norman Caldow - Director (Inactive)
Appointment date: 18 May 1976
Termination date: 27 Mar 2014
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 13 Sep 2004
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