General information

Riordan Construction Limited

Type: NZ Limited Company (Ltd)
9429039188472
New Zealand Business Number
480859
Company Number
Registered
Company Status

Riordan Construction Limited (New Zealand Business Number 9429039188472) was incorporated on 27 Sep 1990. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 03 Oct 2012. Riordan Construction Limited used other aliases, namely: Barnacles Enterprises Limited from 17 Sep 1992 to 30 Apr 1999, Stephen J Lee Limited (27 Sep 1990 to 17 Sep 1992). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Helen Riordan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paul Riordan (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Paul Riordan, located at Mount Maunganui, Mount Maunganui (an individual),
Helen Riordan, located at Mount Maunganui, Mount Maunganui (an individual),
Independent Trustees (Tauranga) Limited, located at Tauranga, Tauranga (an entity). Businesscheck's information was updated on 16 Oct 2020.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered 03 Oct 2012
Directors
Name and Address Role Period
Paul Gerard Riordan
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2011
Director 15 Jun 1999 - current
Stephen James Lee
Taupo,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 20 Sep 1999
Leonard George Lee
Taupo,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 15 May 1999
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 06 Oct 2003 - 03 Oct 2012
K P M G, N Z I House, 35 Grey Street, Tauranga Physical 21 Jun 1999 - 06 Oct 2003
1 Fletcher Street,, Taupo. Registered 21 Jun 1999 - 06 Oct 2003
1 Fletcher Street,, Taupo. Physical 21 Jun 1999 - 21 Jun 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Helen Louise Riordan
Individual
Mount Maunganui
Mount Maunganui
3116
27 Sep 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul Gerard Riordan
Individual
Mount Maunganui
Mount Maunganui
3116
27 Sep 1990 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Paul Gerard Riordan
Individual
Mount Maunganui
Mount Maunganui
3116
27 Sep 1990 - current
Helen Louise Riordan
Individual
Mount Maunganui
Mount Maunganui
3116
27 Sep 1990 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Aug 2004 - current
Location
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