Rw Riley Limited (NZBN 9429039841513) was incorporated on 25 Jun 1985. 1 address is in use by the company: 591 Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). 13A Mccracken Ave, Hamilton had been their physical address, until 16 Aug 2011. Rw Riley Limited used other aliases, namely: Marine Research & Development Engineering Limited from 25 Jun 1985 to 30 Apr 2006. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Rex Riley (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Rex Riley (an individual) - located at Rd 3, Hamilton,
Rex Riley Trustee Company Limited (an entity) - located at Rd 3, Hamilton. Our information was last updated on 03 Dec 2021.
Current address | Type | Used since |
---|---|---|
591 Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical | 16 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Rex William Riley
Rd 3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 25 Jun 1985 - current |
William Henry Riley
Hamilton,
Address used since 25 Jun 1985 |
Director | 25 Jun 1985 - 01 Jul 1997 |
Previous address | Type | Period |
---|---|---|
13a Mccracken Ave, Hamilton | Physical | 07 Oct 2008 - 16 Aug 2011 |
Marine Research & Development Limited, 13a Mccracken Avenue, Hamilton | Physical | 09 Oct 1997 - 07 Oct 2008 |
6 Fow Street, Hamilton | Physical | 09 Oct 1997 - 09 Oct 1997 |
13a Mccracken Ave, Hamilton | Registered | 12 Jul 1997 - 16 Aug 2011 |
6 Fow Street, Hamilton | Registered | 12 Jul 1997 - 12 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Rex William Riley Individual |
Rd 3 Hamilton 3283 |
25 Jun 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Rex William Riley Individual |
Rd 3 Hamilton 3283 |
07 May 2009 - current |
Rex Riley Trustee Company Limited Shareholder NZBN: 9429031186520 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
20 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
07 May 2009 - 20 Sep 2011 | |
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
07 May 2009 - 20 Sep 2011 |
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