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 05 Apr 2024.

Current address Type Used since
414 Woodfields Road, Rd 5, Swannanoa, 7475 Physical & service & registered 09 Aug 2022
Directors
Name and Address Role Period
Gina Lauren Wilson-barnett
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
05 Sep 2023
Annual return last filed
NZ
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