Rw Riley Limited, a registered company, was registered on 25 Jun 1985. 9429039841513 is the NZ business number it was issued. This company has been run by 2 directors: Rex William Riley - an active director whose contract began on 25 Jun 1985,
William Henry Riley - an inactive director whose contract began on 25 Jun 1985 and was terminated on 01 Jul 1997.
Last updated on 03 Dec 2021, BizDb's database contains detailed information about 1 address: 591 Pencarrow Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Rw Riley Limited had been using 13A Mccracken Ave, Hamilton as their physical address up to 16 Aug 2011.
Former names for this company, as we found at BizDb, included: from 25 Jun 1985 to 30 Apr 2006 they were called Marine Research & Development Engineering Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 13a Mccracken Ave, Hamilton New Zealand
Physical address used from 07 Oct 2008 to 16 Aug 2011
Address: Marine Research & Development Limited, 13a Mccracken Avenue, Hamilton
Physical address used from 09 Oct 1997 to 07 Oct 2008
Address: 6 Fow Street, Hamilton
Physical address used from 09 Oct 1997 to 09 Oct 1997
Address: 13a Mccracken Ave, Hamilton New Zealand
Registered address used from 12 Jul 1997 to 16 Aug 2011
Address: 6 Fow Street, Hamilton
Registered address used from 12 Jul 1997 to 12 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rex William Riley |
Rd 3 Hamilton 3283 New Zealand |
25 Jun 1985 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Rex William Riley |
Rd 3 Hamilton 3283 New Zealand |
07 May 2009 - |
Entity (NZ Limited Company) | Rex Riley Trustee Company Limited Shareholder NZBN: 9429031186520 |
Rd 3 Hamilton 3283 New Zealand |
20 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
07 May 2009 - 20 Sep 2011 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
07 May 2009 - 20 Sep 2011 |
Rex William Riley - Director
Appointment date: 25 Jun 1985
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
William Henry Riley - Director (Inactive)
Appointment date: 25 Jun 1985
Termination date: 01 Jul 1997
Address: Hamilton,
Address used since 25 Jun 1985
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