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Rw Riley Limited

Type: NZ Limited Company (Ltd)
9429039841513
NZBN
273919
Company Number
Registered
Company Status
Current address
591 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical address used since 16 Aug 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rex William Riley Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Rex William Riley Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Rex Riley Trustee Company Limited
Shareholder NZBN: 9429031186520
Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

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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