General information
Riga Trust Limited
Type: NZ Limited Company (Ltd)9429034804520
New Zealand Business Number
1626655
Company Number
Registered
Company Status
Riga Trust Limited (issued a New Zealand Business Number of 9429034804520) was started on 21 Apr 2005. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 30 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mitchell, Edward (an individual) located at La Querencia, San Jose Del Cabo, Baja California Sur postcode 23405,
Hart, John Wilson (an individual) located at Epsom, Auckland 1023. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Mitchell
La Querencia, San Jose Del Cabo, Baja California Sur, 23405
Address used since 23 Dec 2024
1 Courthouse Lane, Auckland Central, Auckland, 1010
Address used since 29 Mar 2010 |
Director | 21 Apr 2005 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 04 Mar 2007 |
Director | 10 Nov 2005 - current |
| Martin O. | Director | 08 Oct 2013 - 28 Jan 2022 |
|
Richard Francis Godfrey Pease
1223 Cologny, Geneva, Switzerland,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 08 Oct 2013 |
|
Geoffrey Peter Philp Cone
Manurewa, Auckland,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 07 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 18 Mar 2008 - 30 Jul 2019 |
| Level 6, 36 Kitchener Street, Auckland 1010 | Physical & registered | 09 Mar 2007 - 18 Mar 2008 |
| Level 6, 36 Kitchener Street, Auckland 1141 | Physical | 14 Aug 2006 - 09 Mar 2007 |
| Level 6,, 36 Kitchener Street, Auckland 1141 | Registered | 14 Aug 2006 - 09 Mar 2007 |
| Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1141 | Registered | 14 Aug 2006 - 14 Aug 2006 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 21 Apr 2005 - 14 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Edward Individual |
La Querencia, San Jose Del Cabo Baja California Sur 23405 |
04 Jul 2007 - current |
|
Hart, John Wilson Individual |
Epsom Auckland 1023 |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
21 Apr 2005 - 27 Jun 2010 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
07 Aug 2006 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
21 Apr 2005 - 27 Jun 2010 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
07 Aug 2006 - 27 Jun 2010 |
Location
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|
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