Riley Quinn Limited was registered on 17 Jun 2013 and issued an NZ business identifier of 9429030184251. The registered LTD company has been run by 3 directors: Michael James West - an active director whose contract started on 17 Jun 2013,
Kevin John O'brien - an active director whose contract started on 17 Jun 2013,
Patrick James O'brien - an inactive director whose contract started on 17 Jun 2013 and was terminated on 21 Dec 2023.
According to BizDb's data (last updated on 15 Mar 2024), this company uses 1 address: Po Box 4130, Hamilton East, Hamilton, 3247 (types include: postal, delivery).
Up until 25 Jun 2015, Riley Quinn Limited had been using Level 29, 188 Quay Street, Auckland Centrel, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
West, Michael James (an individual) located at Rd 9, Hamilton postcode 3289.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
O'brien, Susan Mary - located at Hamilton East, Hamilton,
O'brien, Kevin John - located at Hamilton East, Hamilton. Riley Quinn Limited has been classified as "Traffic engineering service" (business classification M692375).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Centrel, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 25 Jun 2015
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2014 to 15 Jul 2014
Address #3: 3 London Street, City Centre, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Jun 2013 to 03 Jul 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | West, Michael James |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | O'brien, Susan Mary |
Hamilton East Hamilton 3216 New Zealand |
17 Jun 2013 - |
| Director | O'brien, Kevin John |
Hamilton East Hamilton 3216 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pat O'brien Linemarking Limited Shareholder NZBN: 9429031235181 Company Number: 3253528 |
Pukekohe 2120 New Zealand |
17 Jun 2013 - 21 Dec 2023 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
17 Jun 2013 - 02 Mar 2023 |
Michael James West - Director
Appointment date: 17 Jun 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Jun 2013
Kevin John O'brien - Director
Appointment date: 17 Jun 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Jun 2013
Patrick James O'brien - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Jun 2013
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