Riobamba Holdings Limited
Type: NZ Limited Company (Ltd)Riobamba Holdings Limited (issued a business number of 9429038953262) was registered on 07 Aug 1992. 5 addresess are currently in use by the company: 167 State Highway 2, Rd 11, Masterton, 5871 (type: registered, service). Southey's Auto World Building, Cnr Park and Dixon Streets, Masterton Terrace,, Wellington. had been their registered address, up to 13 Jan 1993. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thomas, Emma (an individual) located at Lansdowne, Masterton postcode 5810,
Southey, Roger Mcdonald (an individual) located at Masterton postcode 5871. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued Riobamba Holdings Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Southey's Auto World Building, Cnr Park And Dixon Streets, Masterton | Registered | 13 Jan 1993 |
| Southeys Auto World Building, Cnr Park And Dixon Streets, Masterton | Physical & service | 13 Mar 1997 |
| 167 State Highway 2, Rd 11, Masterton, 5871 | Shareregister | 17 Nov 2023 |
| 167 State Highway 2, Rd 11, Masterton, 5871 | Registered & service | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mcdonald Southey
Masterton, 5871
Address used since 21 Nov 2017
Lansdowne, Masterton, 5810
Address used since 02 Dec 2009 |
Director | 22 Dec 1992 - current |
|
Gavin Paul Southey
Greytown,
Address used since 15 Nov 2002 |
Director | 22 Dec 1992 - 04 Mar 2005 |
|
Richard Harold Cathie
Lowry Bay, Wellington,
Address used since 06 Aug 1992 |
Director | 06 Aug 1992 - 22 Dec 1992 |
| Type | Used since | |
|---|---|---|
| 167 State Highway 2, Rd 11, Masterton, 5871 | Registered & service | 27 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Southey's Auto World Building, Cnr Park And Dixon Streets, Masterton Terrace,, Wellington. | Registered | 12 Jan 1993 - 13 Jan 1993 |
| 3rd Floor,, Fletcher Challenge House,, 87-91 The Terrace,, Wellington. | Registered | 12 Jan 1993 - 12 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Emma Individual |
Lansdowne Masterton 5810 |
20 Dec 2023 - current |
|
Southey, Roger Mcdonald Individual |
Masterton 5871 |
26 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Nicola Jill Individual |
Masterton |
26 Jan 2006 - 16 Nov 2010 |
|
Southey, Roger Mcdonald Individual |
Masterton |
07 Aug 1992 - 19 Aug 2004 |
|
Southey, Gavin Paul Individual |
Greytown |
04 Nov 2003 - 19 Aug 2004 |
|
Scw Trustees Limited Other |
Wellington Central Wellington 6011 |
26 Jan 2006 - 04 Nov 2021 |
|
Scw Trustees Ltd Other |
19 Aug 2004 - 19 Aug 2004 | |
|
Null - Scw Trustees Ltd Other |
19 Aug 2004 - 19 Aug 2004 | |
|
Southey, Nicola Individual |
Masterton |
19 Aug 2004 - 19 Aug 2004 |
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