General information

Autumn River Limited

Type: NZ Limited Company (Ltd)
9429035797241
New Zealand Business Number
1385722
Company Number
Registered
Company Status

Autumn River Limited (issued a business number of 9429035797241) was launched on 09 Sep 2003. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 08 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Shore, Sarah Lesley (a director) located at Rd 6, Rangiora postcode 7476,
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Shore, Malcolm Lloyd (an individual) located at Rd 6, Rangiora postcode 7476. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shore, Malcolm Lloyd (an individual) - located at Rd 6, Rangiora. Our data was last updated on 17 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 14 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 08 Apr 2016
Directors
Name and Address Role Period
Malcolm Lloyd Shore
Rd 6, Rangiora, 7476
Address used since 31 Mar 2016
Director 09 Sep 2003 - current
Sarah Lesley Shore
Rd 6, Rangiora, 7476
Address used since 31 Mar 2016
Director 19 Sep 2012 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 14 Sep 2010 - 08 Apr 2016
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington Registered & physical 09 Sep 2003 - 14 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shore, Sarah Lesley
Director
Rd 6
Rangiora
7476
17 Aug 2017 - current
Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Entity (NZ Limited Company)
Tawa
Wellington
5028
17 Aug 2017 - current
Shore, Malcolm Lloyd
Individual
Rd 6
Rangiora
7476
09 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shore, Malcolm Lloyd
Individual
Rd 6
Rangiora
7476
09 Sep 2003 - current
Location