General information

Riverbank Station Limited

Type: NZ Limited Company (Ltd)
9429036489039
New Zealand Business Number
1211600
Company Number
Registered
Company Status

Riverbank Station Limited (NZBN 9429036489039) was incorporated on 14 May 2002. 1 address is currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth had been their physical address, until 12 Oct 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Shane Potroz (an individual) located at Rd 22, Stratford postcode 4392. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Leonie Potroz Trustees Limited (an entity) - located at Stratford, Stratford,
Shane Potroz (an individual) - located at Rd 22, Stratford. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Shane Potroz, located at Rd 22, Stratford (an individual),
Shane Potroz Trustees Limited, located at 87 Regan Street, Stratford (an entity). Businesscheck's information was last updated on 18 Apr 2020.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Physical & registered 12 Oct 2012
Directors
Name and Address Role Period
Shane Philip Potroz
Rd 22, Stratford, 4392
Address used since 22 Apr 2015
Director 14 May 2002 - current
Leonie Rose Potroz
Stratford, Stratford, 4332
Address used since 04 Oct 2012
Director 14 May 2002 - 31 May 2013
Nicola Jane Avery
R D 22, Stratford,
Address used since 14 May 2002
Director 14 May 2002 - 01 Jun 2004
Steven George Avery
R D 22, Stratford,
Address used since 14 May 2002
Director 14 May 2002 - 01 Jun 2004
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 14 May 2002
Director 14 May 2002 - 14 May 2002
Addresses
Previous address Type Period
C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 Physical 13 Aug 2010 - 12 Oct 2012
C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 Registered 12 Aug 2010 - 12 Oct 2012
C/- Agrilateral Limited, 45 Wallath Road, Westown New Plymouth, 4310 Physical 12 Aug 2010 - 13 Aug 2010
C/- Staples Rodway, Level 3 109 Powderham St, New Plymouth Registered & physical 14 May 2002 - 12 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Shane Philip Potroz
Individual
Rd 22
Stratford
4392
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Leonie Potroz Trustees Limited
Shareholder NZBN: 9429035399964
Entity (NZ Limited Company)
Stratford
Stratford
4332
22 Nov 2004 - current
Shane Philip Potroz
Individual
Rd 22
Stratford
4392
21 Nov 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Shane Philip Potroz
Individual
Rd 22
Stratford
4392
21 Nov 2003 - current
Shane Potroz Trustees Limited
Shareholder NZBN: 9429035399919
Entity (NZ Limited Company)
87 Regan Street
Stratford
4332
22 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
21 Nov 2003 - 21 Nov 2003
Nicola Jane Avery
Individual
R D 22
Stratford
21 Nov 2003 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
21 Nov 2003 - 21 Nov 2003
Steven George Avery
Individual
R D 22
Stratford
21 Nov 2003 - 27 Jun 2010
Leonie Rose Potroz
Individual
Stratford
Stratford
4332
21 Nov 2003 - 09 Apr 2014
Location
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