Arthur D. Riley Investments Limited
Type: NZ Limited Company (Ltd)Arthur D. Riley Investments Limited (issued an NZ business number of 9429040973838) was incorporated on 12 Jan 1909. 2 addresses are currently in use by the company: 137 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). 137 Thorndon Quay Box 3749, Wellington had been their registered address, up to 23 Jun 2015. Arthur D. Riley Investments Limited used other aliases, namely: Arthur D. Riley and Company Limited from 12 Jan 1909 to 01 Jul 1988, Arthur D. Riley and Company Limited (12 Jan 1909 to 01 Jul 1988). 230000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 230000 shares (100% of shares), namely:
Jdr Trustee Company 228539 Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Salek Independent Trust Company Limited (an entity) located at Lower Hutt postcode 5010,
Hart Independent Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Arthur D. Riley Investments Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth William Mickell
Karori, Wellington, 6012
Address used since 01 Dec 2021
Karori, Wellington, 6012
Address used since 01 May 2013 |
Director | 01 May 2013 - 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 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
David Joseph Hart
St Heliers, Auckland, 1071
Address used since 01 Feb 2021
Broadmeadows, Wellington, 6035
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Ross Lambert Baker
Broadmeadows, Wellington, 6035
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Ian Grant Waddell
Wellington, 6051
Address used since 15 Mar 2016 |
Director | 01 Jul 2015 - 01 Feb 2021 |
|
Arthur Mark Salek
Oriental Bay, Wellington, 6011
Address used since 01 Nov 2010 |
Director | 20 Feb 1984 - 02 Apr 2018 |
|
Reginald Norman Caldow
Birchville, Upper Hutt, 5018
Address used since 13 Sep 2004 |
Director | 20 Feb 1984 - 27 Mar 2014 |
|
David Clifford Walton
Raumati,
Address used since 20 Feb 1984 |
Director | 20 Feb 1984 - 06 Nov 1995 |
| 137 Thorndon Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 137 Thorndon Quay Box 3749, Wellington | Registered | 21 May 1997 - 23 Jun 2015 |
| 137 Thorndon Quay, Wellington | Physical | 21 May 1997 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdr Trustee Company 228539 Limited Shareholder NZBN: 9429051926267 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
10 Apr 2024 - current |
|
Salek Independent Trust Company Limited Shareholder NZBN: 9429051187903 Entity (NZ Limited Company) |
Lower Hutt 5010 |
10 Apr 2024 - current |
|
Hart Independent Trustee Limited Shareholder NZBN: 9429051184810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
29 Nov 2023 - current |
|
Janet Eugene Salek Other (Other) |
Wellington 6011 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 Entity |
12 Jan 1909 - 19 Feb 2016 | |
|
Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 Entity |
12 Jan 1909 - 19 Feb 2016 | |
|
Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 Entity |
12 Jan 1909 - 19 Feb 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Selkirk Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 469161 |
| Country of origin | NZ |
 |
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