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Katherine Riley Properties Limited

Type: NZ Limited Company (Ltd)
9429031825016
NZBN
2345479
Company Number
Removed
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 23 Sep 2011
48 Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Physical & service address used since 23 Sep 2013

Katherine Riley Properties Limited was registered on 19 Oct 2009 and issued an NZ business identifier of 9429031825016. This removed LTD company has been run by 3 directors: Katherine Leah Henley-Smith - an active director whose contract started on 19 Oct 2009,
Katherine Leah Riley - an active director whose contract started on 19 Oct 2009,
Courtney Jayde Henley-Smith - an active director whose contract started on 24 May 2018.
As stated in BizDb's data (updated on 10 Mar 2024), the company registered 2 addresses: 48 Tawhiri Road, One Tree Hill, Auckland, 1061 (physical address),
48 Tawhiri Road, One Tree Hill, Auckland, 1061 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Up until 23 Sep 2013, Katherine Riley Properties Limited had been using 30 King George Avenue, Epsom, Auckland 1023 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Riley, Katherine Leah (a director) located at Mangawhai Heads, Mangawhai postcode 0505.

Addresses

Previous addresses

Address #1: 30 King George Avenue, Epsom, Auckland 1023 New Zealand

Physical address used from 19 Oct 2009 to 23 Sep 2013

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 19 Oct 2009 to 23 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Riley, Katherine Leah Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henley-smith, Katherine Leah One Tree Hill
Auckland
1061
New Zealand
Directors

Katherine Leah Henley-smith - Director

Appointment date: 19 Oct 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Sep 2013


Katherine Leah Riley - Director

Appointment date: 19 Oct 2009

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 04 Sep 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Sep 2013


Courtney Jayde Henley-smith - Director

Appointment date: 24 May 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 04 Sep 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 May 2018