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General information

Rw Riley Limited

Type: NZ Limited Company (Ltd)
9429039841513
New Zealand Business Number
273919
Company Number
Registered
Company Status

Rw Riley Limited (NZBN 9429039841513) was incorporated on 25 Jun 1985. 1 address is in use by the company: 591 Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). 13A Mccracken Ave, Hamilton had been their physical address, until 16 Aug 2011. Rw Riley Limited used other aliases, namely: Marine Research & Development Engineering Limited from 25 Jun 1985 to 30 Apr 2006. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Rex Riley (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Rex Riley (an individual) - located at Rd 3, Hamilton,
Rex Riley Trustee Company Limited (an entity) - located at Rd 3, Hamilton. Our information was last updated on 03 Dec 2021.

Current address Type Used since
591 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & physical 16 Aug 2011
Last updated:
Directors
Name and Address Role Period
Rex William Riley
Rd 3, Hamilton, 3283
Address used since 01 Sep 2011
Director 25 Jun 1985 - current
William Henry Riley
Hamilton,
Address used since 25 Jun 1985
Director 25 Jun 1985 - 01 Jul 1997
Addresses
Previous address Type Period
13a Mccracken Ave, Hamilton Physical 07 Oct 2008 - 16 Aug 2011
Marine Research & Development Limited, 13a Mccracken Avenue, Hamilton Physical 09 Oct 1997 - 07 Oct 2008
6 Fow Street, Hamilton Physical 09 Oct 1997 - 09 Oct 1997
13a Mccracken Ave, Hamilton Registered 12 Jul 1997 - 16 Aug 2011
6 Fow Street, Hamilton Registered 12 Jul 1997 - 12 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rex William Riley
Individual 		Rd 3
Hamilton
3283 		25 Jun 1985 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Rex William Riley
Individual 		Rd 3
Hamilton
3283 		07 May 2009 - current
Rex Riley Trustee Company Limited
Shareholder NZBN: 9429031186520
Entity (NZ Limited Company) 		Rd 3
Hamilton
3283 		20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity 		07 May 2009 - 20 Sep 2011
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity 		07 May 2009 - 20 Sep 2011
Location
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