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General information

Riwaka Properties Limited

Type: NZ Limited Company (Ltd)
9429035875581
New Zealand Business Number
1350810
Company Number
Registered
Company Status

Riwaka Properties Limited (issued an NZ business number of 9429035875581) was registered on 16 Jul 2003. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lister, Zhanna (a director) located at Shamrock Park, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lister, Andrew Ross (an individual) - located at Shamrock Park, Auckland. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Andrew Ross Lister
Shamrock Park, Auckland, 2016
Address used since 14 Oct 2015
Director 16 Jul 2003 - current
Zhanna Lister
Shamrock Park, Auckland, 2016
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Robert Paque Benton
Remuera, Auckland,
Address used since 17 Jul 2003
Director 17 Jul 2003 - 12 Aug 2003
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 04 Mar 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 22 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical 22 Oct 2014 - 04 Mar 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 23 Oct 2013 - 22 Oct 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 19 Oct 2010 - 23 Oct 2013
Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Registered & physical 06 Oct 2005 - 19 Oct 2010
C/o Markhams Mri Auckland Ltd, Chartered Accountants, 369 Queen Street, Auckland Registered & physical 16 Jul 2003 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lister, Zhanna
Director 		Shamrock Park
Auckland
2016 		06 May 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lister, Andrew Ross
Individual 		Shamrock Park
Auckland
2016 		16 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
123 Trustees Limited
Shareholder NZBN: 9429034820766
Company Number: 1623618
Entity 		Kohimarama
Auckland
1071 		01 Sep 2008 - 06 Apr 2022
123 Trustees Limited
Shareholder NZBN: 9429034820766
Company Number: 1623618
Entity 		Kohimarama
Auckland
1071 		01 Sep 2008 - 06 Apr 2022
Cairns Slane Trustees Limited
Shareholder NZBN: 9429036935970
Company Number: 1131826
Entity 		16 Jul 2003 - 27 Jun 2010
Cairns Slane Trustees Limited
Shareholder NZBN: 9429036935970
Company Number: 1131826
Entity 		16 Jul 2003 - 27 Jun 2010
Location
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