General information

Riley Farm (2009) Limited

Type: NZ Limited Company (Ltd)

9429032306910

New Zealand Business Number

2228658

Company Number

Registered

Company Status

Riley Farm (2009) Limited (issued a New Zealand Business Number of 9429032306910) was registered on 08 Apr 2009. 2 addresses are in use by the company: 414 Woodfields Road, Rd 5, Swannanoa, 7475 (type: physical, service). 1 Balboa Key, Papamoa Beach, Papamoa had been their registered address, up to 09 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 670 shares (67% of shares), namely:
Wilson-Barnett, Gina Lauren (an individual) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 330 shares); it includes
Jrf Trustee Company Limited (an entity) - located at Tauranga,
Wilson-Barnett, Gina Lauren (an individual) - located at Rd 5, Swannanoa. Our database was updated on 11 May 2025.

Current address	Type	Used since
414 Woodfields Road, Rd 5, Swannanoa, 7475	Physical & service & registered	09 Aug 2022

Last updated: 11 May 2025

Directors

Name and Address	Role	Period
Gina Lauren Wilson-barnett Rd 5, Swannanoa, 7475 Address used since 29 Aug 2024 Rd 5 Pyes Pa, Swannanoa, 7475 Address used since 21 Aug 2018 Pyes Pa, Tauranga, 3173 Address used since 28 Aug 2014	Director	08 Apr 2009 - current

Addresses

Previous address	Type	Period
1 Balboa Key, Papamoa Beach, Papamoa, 3118	Registered & physical	05 Sep 2014 - 09 Aug 2022
141 Bethlehem Road, Bethlehem, Tauranga	Physical & registered	08 Apr 2009 - 05 Sep 2014

Financial Data

Financial info

1000

Total number of Shares

August

Annual return filing month

29 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 670

Shareholder Name	Address	Period
Wilson-barnett, Gina Lauren Individual	Rd 5 Swannanoa 7475	08 Apr 2009 - current

Shares Allocation #2 Number of Shares: 330

Shareholder Name	Address	Period
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company)	Tauranga 3140	13 Jul 2016 - current
Wilson-barnett, Gina Lauren Individual	Rd 5 Swannanoa 7475	08 Apr 2009 - current

Location

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