Riverlea Ave Trustee Company Limited
Type: NZ Limited Company (Ltd)Riverlea Ave Trustee Company Limited (New Zealand Business Number 9429030248595) was registered on 26 Apr 2013. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, until 09 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Bowen, James Douglas Richard (an individual) located at Saint Johns Hill, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Frank, Neil Graham (a director) - located at Pakuranga, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Riverlea Ave Trustee Company Limited. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Frank
Pakuranga, Auckland, 2010
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 14 Mar 2018 - 09 Jun 2022 |
| 39 Dockside Lane, Quba Building, Quay Park, Auckland, 1010 | Physical & registered | 25 Feb 2015 - 14 Mar 2018 |
| Suite 1, 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Registered & physical | 22 Oct 2014 - 25 Feb 2015 |
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Registered & physical | 26 Apr 2013 - 22 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, James Douglas Richard Individual |
Saint Johns Hill Whanganui 4500 |
14 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank, Neil Graham Director |
Pakuranga Auckland 2010 |
26 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Stonefields Auckland 1072 |
26 Apr 2013 - 14 May 2025 |
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Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
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Holford Trustee Limited 249 Wicksteed Street |
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Wanganui Finance Limited 249 Wicksteed Street |
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Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
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Tututawa Trustees Limited 249 Wicksteed Street |
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Holford Trustee Limited 249 Wicksteed Street |
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Macgilhawse Trustee Co Limited Cnr Wicksteed & Ingestre Streets |
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Slca Trustees Limited Cnr Wicksteed & Ingestre Streets |
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Dfqt Limited Chartered Accountants |
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Bsa Trustees 2014 Limited 166 Wicksteed Street |
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Bsa Trustees 2012 Limited 166 Wicksteed Street |