General information

Riley And Son Limited

Type: NZ Limited Company (Ltd)
9429033854151
New Zealand Business Number
1868382
Company Number
Registered
Company Status

Riley and Son Limited (issued an NZ business identifier of 9429033854151) was incorporated on 22 Sep 2006. 2 addresses are in use by the company: 4 Vivian Street, Solway, Masterton, 5810 (type: physical, service). 11 Cole Street, Masterton 5810 had been their physical address, up until 01 Sep 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Riley, Sharron Ann (an individual) located at Solway, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Riley, Stephen (an individual) - located at Solway, Masterton. Our information was updated on 05 Apr 2024.

Current address Type Used since
4 Vivian Street, Solway, Masterton, 5810 Registered 07 Jul 2010
4 Vivian Street, Solway, Masterton, 5810 Physical & service 01 Sep 2010
Directors
Name and Address Role Period
Sharron Ann Riley
Solway, Masterton, 5810
Address used since 24 Aug 2010
Director 22 Sep 2006 - current
Stephen Riley
Solway, Masterton, 5810
Address used since 24 Aug 2010
Director 22 Sep 2006 - current
Addresses
Previous address Type Period
11 Cole Street, Masterton 5810 Physical 01 Sep 2009 - 01 Sep 2010
Burnetts Road, Rd 8, Masterton Physical 22 Sep 2006 - 01 Sep 2009
Burnetts Road, Rd 8, Masterton Registered 22 Sep 2006 - 07 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Riley, Sharron Ann
Individual
Solway
Masterton
5810
22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Riley, Stephen
Individual
Solway
Masterton
5810
22 Sep 2006 - current
Location