Mr Riley Limited was launched on 21 Mar 2011 and issued a business number of 9429031184571. The registered LTD company has been supervised by 3 directors: Gary William Whetton - an active director whose contract started on 10 Mar 2016,
Jane Margaret Whetton - an active director whose contract started on 10 Mar 2016,
Robert Gordon Foster - an inactive director whose contract started on 21 Mar 2011 and was terminated on 10 Mar 2016.
According to BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 11 Dec 2013, Mr Riley Limited had been using 29 Northcroft Street, Takapuna, North Shore City as their registered address.
BizDb identified past names for this company: from 11 Mar 2011 to 21 Mar 2016 they were named Wairau Road No 130 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coomalie Trustee Limited (an entity) located at 19 Como Street. Takapuna, Auckland postcode 0622. Mr Riley Limited has been classified as "Financial asset investing" (business classification K624010).
Previous address
Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 21 Mar 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coomalie Trustee Limited Shareholder NZBN: 9429048316149 |
19 Como Street. Takapuna Auckland 0622 New Zealand |
31 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, John William Boswell |
Epsom, Auckland (as Trustee Of The Coomalie Trust) 1051 New Zealand |
21 Mar 2016 - 31 Jul 2020 |
| Individual | Whetton, Jane Margaret |
Auckland (as Trustee Of The Coomalie Trust) 0620 New Zealand |
21 Mar 2016 - 31 Jul 2020 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
21 Mar 2011 - 21 Mar 2016 |
| Individual | Burns, John |
51 - 53 Shortland Street, Auckland (as Trustee Of The Coomalie Trust) 1010 New Zealand |
21 Mar 2016 - 21 Mar 2016 |
| Individual | Whetton, Gary William |
Auckland (as Trustee Of The Coomalie Trust) 0620 New Zealand |
21 Mar 2016 - 31 Jul 2020 |
| Individual | Whetton, Gary |
Auckland 0622 New Zealand |
21 Mar 2016 - 21 Mar 2016 |
| Individual | Whetton, Jane |
(as Trustees Of The Coomalie Trust) Auckland 0622 New Zealand |
21 Mar 2016 - 21 Mar 2016 |
Gary William Whetton - Director
Appointment date: 10 Mar 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Mar 2016
Jane Margaret Whetton - Director
Appointment date: 10 Mar 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Mar 2016
Robert Gordon Foster - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 10 Mar 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
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