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 Ascott Auckland Metropolis Apartments, 1 Courthouse Lane, Auckland 1010,
Hart, John Wilson (an individual) located at Epsom, Auckland 1023. The Businesscheck information was updated on 27 Mar 2024.
| 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
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
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Edward Individual |
Ascott Auckland Metropolis Apartments 1 Courthouse Lane, Auckland 1010 |
04 Jul 2007 - current |
|
Hart, John Wilson Individual |
Epsom Auckland 1023 |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 | |
|
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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