Riverhead Service Station Limited
Type: NZ Limited Company (Ltd)Riverhead Service Station Limited (issued a New Zealand Business Number of 9429032115352) was launched on 27 Nov 1981. 2 addresses are currently in use by the company: 17 Waimarie Road, Whenuapai, Auckland, 0618 (type: physical, registered). Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland had been their physical address, up until 08 Mar 2001. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
P & D Wright Family Trust (an other) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Wright, Dawn (an individual) - located at Whenuapai. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Wright, Phillip Arthur, located at Whenuapai, Auckland (an individual). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Waimarie Road, Whenuapai, Auckland, 0618 | Physical & service | 24 Feb 2009 |
| 17waimarie Road, Whenuapai 0618 | Registered | 24 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Arthur Wright
Whenuapai, Auckland, 0618
Address used since 01 Feb 2016 |
Director | 27 Nov 1981 - current |
|
Dawn Wright
Whenuapai, Auckland, 0618
Address used since 01 Feb 2016 |
Director | 27 Nov 1981 - current |
| 17 Waimarie Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 1090 Coatesville Riverhead Hwy, Riverhead, Auckland | Physical & registered | 08 Mar 2001 - 24 Feb 2009 |
| Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland | Registered | 13 Mar 2000 - 08 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P & D Wright Family Trust Other (Other) |
Whenuapai Auckland 0618 |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Dawn Individual |
Whenuapai |
27 Nov 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Phillip Arthur Individual |
Whenuapai Auckland 0618 |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Phillip Arthur Individual |
Whenuapai |
27 Nov 1981 - 27 Mar 2006 |
 |
Nautical Trustee Limited 15 Waimarie Road |
|
Nautical Solutions Limited 15 Waimarie Road |
|
Bj22 Limited 15 Waimarie Road |
|
Bathrooms In Auckland Limited 25 Waimarie Road |
|
Lucy Consulting Limited 29 Waimarie Road |
|
Severns Lot Limited 8 Waimarie Road |