General information

Arthur D. Riley And Company Limited

Type: NZ Limited Company (Ltd)
9429040827773
New Zealand Business Number
32320
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Arthur D. Riley and Company Limited (issued an NZ business number of 9429040827773) was registered on 18 May 1976. 1 address is currently in use by the company: 137 Thorndon Quay, Wellington (type: physical, registered). Arthur D. Riley and Company Limited used other aliases, namely: Arthur D. Riley Developments Limited from 18 May 1976 to 27 Jun 1988. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Arthur D. Riley Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the Australian Bureau of Statistics issued to Arthur D. Riley and Company Limited. The Businesscheck database was last updated on 14 May 2022.

Current address Type Used since
137 Thorndon Quay, Wellington Physical 21 May 1997
137 Thorndon Quay, Wellington Registered 21 May 1997
Contact info
64 4 4727614
Phone (Phone)
gmickell@adriley.co.nz
Email
www.adriley.co.nz
Website
Directors
Name and Address Role Period
Garth William Mickell
Karori, Wellington, 6012
Address used since 01 Oct 2012
Director 01 Sep 2010 - current
Daniel Henry Salek
Sydney,
Address used since 01 Jan 1970
Rose Bay, Sydney, Nsw, 2029
Address used since 01 May 2021
North Bondi, Sydney, Nsw, 2026
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Ross Lambert Baker
Broadmeadows, Wellington, 6035
Address used since 02 Apr 2018
Director 02 Apr 2018 - current
Ian Grant Waddell
Wellington, 6051
Address used since 15 Mar 2016
Director 28 Mar 2014 - 01 Feb 2021
Arthur Mark Salek
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2010
Director 18 May 1976 - 02 Apr 2018
David Joseph Hart
Broadmeadows, Wellington, 6035
Address used since 28 Mar 2014
St Heliers, Auckland, 1071
Address used since 01 Feb 2021
Director 28 Mar 2014 - 01 Apr 2014
Reginald Norman Caldow
Birchville, Upper Hutt, 5018
Address used since 13 Sep 2004
Director 18 May 1976 - 27 Mar 2014
Addresses
Principal place of activity
137 Thorndon Quay , Wellington , 6011
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Arthur D. Riley Investments Limited
Shareholder NZBN: 9429040973838
Entity (NZ Limited Company)
Pipitea
Wellington
6011
01 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mark Norman Limited
Shareholder NZBN: 9429039962119
Company Number: 236807
Entity
18 May 1976 - 01 Jul 2015
Arthur Mark Salek
Individual
Monaghan Ave
Karori, Wellington
18 May 1976 - 24 Jun 2010
Mark Norman Limited
Shareholder NZBN: 9429039962119
Company Number: 236807
Entity
18 May 1976 - 01 Jul 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Arthur D. Riley Investments Limited
Type Ltd
Ultimate Holding Company Number 812
Country of origin NZ
Location
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