General information

Riverina One Limited

Type: NZ Limited Company (Ltd)
9429034746080
New Zealand Business Number
1638934
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90833960
GST Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Riverina One Limited (issued a New Zealand Business Number of 9429034746080) was registered on 26 May 2005. 5 addresess are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Walkinton, Catherine Isobel (an individual) located at Rd 5, Taupo postcode 3385,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
Bryan D Walkinton (an other) located at Rd 5, Taupo postcode 3385. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Norman John Walkinton (an other) - located at Ostend, Waiheke Island,
Donald Edmund Walkinton (an other) - located at Rainbow Point, Taupo. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Walkinton, Richard Bruce, located at Waverley (an individual),
Norman John Walkinton, located at Ostend, Waiheke Island (an other),
Richard Walkinton, located at Waverley (a director). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued to Riverina One Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Po Box 96, Waverley, 4544 Postal 02 Apr 2020
87 Weraroa Road, Waverley, 4510 Office & delivery 02 Apr 2020
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Contact info
64 06 3467070
Phone (Phone)
jeff.whitlock@markhams.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Norman John Walkinton
Ostend, Waiheke Island, 1081
Address used since 02 Apr 2019
Waiheke Island, 1081
Address used since 01 Jan 2016
Director 01 Jun 2006 - current
Donald Edmund Walkinton
Rainbow Point, Taupo, 3330
Address used since 30 Jun 2012
Director 30 Jun 2012 - current
Richard Bruce Walkinton
Waverley, 4191
Address used since 01 Jan 2016
Director 26 May 2005 - 30 Apr 2018
Norman John Walkinton
Waverley 5182,
Address used since 26 May 2005
Director 26 May 2005 - 21 Jun 2005
Addresses
Principal place of activity
87 Weraroa Road , Waverley , 4510
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 11 May 2011 - 02 Aug 2021
87 Weraroa Raod, Waverley Registered & physical 26 May 2005 - 11 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Walkinton, Catherine Isobel
Individual
Rd 5
Taupo
3385
29 Apr 2011 - current
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
29 Apr 2011 - current
Bryan D Walkinton
Other (Other)
Rd 5
Taupo
3385
26 May 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Norman John Walkinton
Other (Other)
Ostend
Waiheke Island
1081
26 May 2005 - current
Donald Edmund Walkinton
Other (Other)
Rainbow Point
Taupo
3330
26 May 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Walkinton, Richard Bruce
Individual
Waverley
29 Apr 2011 - current
Norman John Walkinton
Other (Other)
Ostend
Waiheke Island
1081
26 May 2005 - current
Richard Bruce Walkinton
Director
Waverley
29 Apr 2011 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Donald Edmund Walkinton
Other (Other)
Rainbow Point
Taupo
3330
26 May 2005 - current
Jocelyn Thelma Walkinton
Other (Other)
Rainbow Point
Taupo
3330
26 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Richard Bruce Walkinton
Other
26 May 2005 - 29 Apr 2011
Null - Richard Bruce Walkinton
Other
26 May 2005 - 29 Apr 2011
Walkinton, Jean
Individual
Wanganui
26 May 2005 - 26 May 2005
Location
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