General information

Mr Riley Limited

Type: NZ Limited Company (Ltd)
9429031184571
New Zealand Business Number
3312908
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Mr Riley Limited (issued an NZ business identifier of 9429031184571) was registered on 21 Mar 2011. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 29 Northcroft Street, Takapuna, North Shore City had been their registered address, until 11 Dec 2013. Mr Riley Limited used more names, namely: Wairau Road No 130 Limited from 11 Mar 2011 to 21 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Coomalie Trustee Limited (an entity) located at 19 Como Street. Takapuna, Auckland postcode 0622. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Mr Riley Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
Directors
Name and Address Role Period
Gary William Whetton
Milford, Auckland, 0620
Address used since 06 Apr 2020
Takapuna, Auckland, 0622
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Jane Margaret Whetton
Milford, Auckland, 0620
Address used since 06 Apr 2020
Takapuna, Auckland, 0622
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 21 Mar 2011
Director 21 Mar 2011 - 10 Mar 2016
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, North Shore City, 0622 Registered & physical 21 Mar 2011 - 11 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coomalie Trustee Limited
Shareholder NZBN: 9429048316149
Entity (NZ Limited Company)
19 Como Street. Takapuna
Auckland
0622
31 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Burns, John William Boswell
Individual
Epsom, Auckland
(as Trustee Of The Coomalie Trust)
1051
21 Mar 2016 - 31 Jul 2020
Whetton, Jane Margaret
Individual
Auckland
(as Trustee Of The Coomalie Trust)
0620
21 Mar 2016 - 31 Jul 2020
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
21 Mar 2011 - 21 Mar 2016
Burns, John
Individual
51 - 53 Shortland Street, Auckland
(as Trustee Of The Coomalie Trust)
1010
21 Mar 2016 - 21 Mar 2016
Whetton, Gary William
Individual
Auckland
(as Trustee Of The Coomalie Trust)
0620
21 Mar 2016 - 31 Jul 2020
Whetton, Gary
Individual
Auckland
0622
21 Mar 2016 - 21 Mar 2016
Whetton, Jane
Individual
(as Trustees Of The Coomalie Trust)
Auckland
0622
21 Mar 2016 - 21 Mar 2016
Location
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