General information

Riley Builders Limited

Type: NZ Limited Company (Ltd)
9429036306398
New Zealand Business Number
1243753
Company Number
Registered
Company Status
083489375
GST Number

Riley Builders Limited (issued an NZ business number of 9429036306398) was incorporated on 03 Oct 2002. 2 addresses are currently in use by the company: 1089 Two Chain Road, Rd 5, Rangiora, 7475 (type: registered, physical). 265A High Street, Rangiora had been their physical address, until 15 Jul 2010. 1785 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 150 shares (8.4 per cent of shares), namely:
Giesen, John Brandts (an individual) located at Rangiora, Rangiora postcode 7400,
Riley, Elizabeth Joan (an individual) located at Rd 5, Rangiora postcode 7475,
Riley, Andrew Gregory (an individual) located at Rd 5, Rangiora postcode 7475. When considering the second group, a total of 3 shareholders hold 8.4 per cent of all shares (150 shares); it includes
Baudinet, Anna Catherine (an individual) - located at Cust,
Riley, Kim Marie (an individual) - located at Rd 1, Oxford,
Riley, Matthew William (an individual) - located at Rd 1, Oxford. The 3rd group of shareholders, share allotment (742 shares, 41.57%) belongs to 1 entity, namely:
Riley, Andrew Gregory, located at Rd 5, Rangiora (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
1089 Two Chain Road, Rd 5, Rangiora, 7475 Registered & physical & service 15 Jul 2010
Contact info
Directors
Name and Address Role Period
Andrew Gregory Riley
Rd 5, Rangiora, 7475
Address used since 31 Mar 2016
Director 03 Oct 2002 - current
Matthew William Riley
Rd 1, Oxford, 7495
Address used since 31 Mar 2016
Director 03 Oct 2002 - current
Jonathan Philip Riley
Cust, 7471
Address used since 31 Mar 2016
Director 28 Oct 2009 - 10 Feb 2023
Addresses
Previous address Type Period
265a High Street, Rangiora Physical & registered 03 Oct 2002 - 15 Jul 2010
Financial Data
Financial info
1785
Total number of Shares
March
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Giesen, John Brandts
Individual
Rangiora
Rangiora
7400
15 Apr 2011 - current
Riley, Elizabeth Joan
Individual
Rd 5
Rangiora
7475
15 Apr 2011 - current
Riley, Andrew Gregory
Individual
Rd 5
Rangiora
7475
03 Oct 2002 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Baudinet, Anna Catherine
Individual
Cust
7444
15 Apr 2011 - current
Riley, Kim Marie
Individual
Rd 1
Oxford
7495
15 Apr 2011 - current
Riley, Matthew William
Individual
Rd 1
Oxford
7495
03 Oct 2002 - current
Shares Allocation #3 Number of Shares: 742
Shareholder Name Address Period
Riley, Andrew Gregory
Individual
Rd 5
Rangiora
7475
03 Oct 2002 - current
Shares Allocation #4 Number of Shares: 743
Shareholder Name Address Period
Riley, Matthew William
Individual
Rd 1
Oxford
7495
03 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Riley, Jonathan Phillip
Individual
Cust
03 Oct 2002 - 10 Feb 2023
Riley, Jonathan Phillip
Individual
Cust
03 Oct 2002 - 10 Feb 2023
Location
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