Riverlea Trustee Company Limited was incorporated on 20 Mar 2006 and issued a business number of 9429034227077. The registered LTD company has been run by 3 directors: Mark Barry Mcconnel - an active director whose contract started on 31 Jul 2015,
Colin Charles Mckay - an inactive director whose contract started on 20 Mar 2006 and was terminated on 30 Sep 2015,
David John Clark - an inactive director whose contract started on 20 Mar 2006 and was terminated on 31 Jul 2015.
According to our information (last updated on 26 Mar 2024), the company uses 1 address: 5 Shore Road, Remuera, 1050 (category: physical, registered).
Up until 20 May 2022, Riverlea Trustee Company Limited had been using 1A Carrs Place, Ellerslie, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mcconnel, Mark Barry (a director) located at Remuera postcode 1050. Riverlea Trustee Company Limited was classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: 1a Carrs Place, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 16 Nov 2016 to 20 May 2022
Address: 1a Carrs Place, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 03 Nov 2016 to 20 May 2022
Address: 58a Empire Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 09 Oct 2015 to 16 Nov 2016
Address: 58a Empire Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 09 Oct 2015 to 03 Nov 2016
Address: 1a St Vincent Avenue, Remuera New Zealand
Registered & physical address used from 20 Mar 2006 to 09 Oct 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Mcconnel, Mark Barry |
Remuera 1050 New Zealand |
01 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David John |
Remuera |
20 Mar 2006 - 01 Oct 2015 |
Individual | Mckay, Colin Charles |
Remuera |
20 Mar 2006 - 01 Oct 2015 |
Mark Barry Mcconnel - Director
Appointment date: 31 Jul 2015
Address: Remuera, 1050 New Zealand
Address used since 12 May 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Nov 2016
Colin Charles Mckay - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 30 Sep 2015
Address: Remuera, 1050 New Zealand
Address used since 20 Mar 2006
David John Clark - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 31 Jul 2015
Address: Remuera, 1050 New Zealand
Address used since 20 Mar 2006
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