Riverbank Station Limited (NZBN 9429036489039) was incorporated on 14 May 2002. 1 address is currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth had been their physical address, until 12 Oct 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Shane Potroz (an individual) located at Rd 22, Stratford postcode 4392. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Leonie Potroz Trustees Limited (an entity) - located at Stratford, Stratford,
Shane Potroz (an individual) - located at Rd 22, Stratford. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Shane Potroz, located at Rd 22, Stratford (an individual),
Shane Potroz Trustees Limited, located at 87 Regan Street, Stratford (an entity). Businesscheck's information was last updated on 18 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered | 12 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Philip Potroz
Rd 22, Stratford, 4392
Address used since 22 Apr 2015 |
Director | 14 May 2002 - current |
|
Leonie Rose Potroz
Stratford, Stratford, 4332
Address used since 04 Oct 2012 |
Director | 14 May 2002 - 31 May 2013 |
|
Nicola Jane Avery
R D 22, Stratford,
Address used since 14 May 2002 |
Director | 14 May 2002 - 01 Jun 2004 |
|
Steven George Avery
R D 22, Stratford,
Address used since 14 May 2002 |
Director | 14 May 2002 - 01 Jun 2004 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 14 May 2002 |
Director | 14 May 2002 - 14 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 | Physical | 13 Aug 2010 - 12 Oct 2012 |
| C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 | Registered | 12 Aug 2010 - 12 Oct 2012 |
| C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 | Physical | 12 Aug 2010 - 13 Aug 2010 |
| C/- Staples Rodway, Level 3 109 Powderham St, New Plymouth | Registered & physical | 14 May 2002 - 12 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Philip Potroz Individual |
Rd 22 Stratford 4392 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonie Potroz Trustees Limited Shareholder NZBN: 9429035399964 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
22 Nov 2004 - current |
|
Shane Philip Potroz Individual |
Rd 22 Stratford 4392 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Philip Potroz Individual |
Rd 22 Stratford 4392 |
21 Nov 2003 - current |
|
Shane Potroz Trustees Limited Shareholder NZBN: 9429035399919 Entity (NZ Limited Company) |
87 Regan Street Stratford 4332 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
21 Nov 2003 - 21 Nov 2003 | |
|
Nicola Jane Avery Individual |
R D 22 Stratford |
21 Nov 2003 - 27 Jun 2010 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
21 Nov 2003 - 21 Nov 2003 | |
|
Steven George Avery Individual |
R D 22 Stratford |
21 Nov 2003 - 27 Jun 2010 |
|
Leonie Rose Potroz Individual |
Stratford Stratford 4332 |
21 Nov 2003 - 09 Apr 2014 |
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