W R Riley & Co Limited
Type: NZ Limited Company (Ltd)W R Riley & Co Limited (issued a New Zealand Business Number of 9429040302584) was incorporated on 21 May 1970. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up until 13 Sep 2021. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1990 shares (99.5% of shares), namely:
Enterprise Associates Family Trust (an other) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 0.5% of all shares (exactly 10 shares); it includes
Riley, William Ratcliffe (an individual) - located at Wanaka, Wanaka,
William Riley (a director) - located at Wanaka, Queenstown Lakes. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to W R Riley & Co Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Annabel Ruth Riley
Wanaka, Wanaka, 9305
Address used since 15 Oct 2021
Wanaka, 9305
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Johnathan Robert Melville Riley
Saint Clair, Dunedin, 9012
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - 01 Apr 2022 |
|
William Ratcliffe Riley
Wanaka, Wanaka, 9305
Address used since 09 Aug 2016
Wanaka, Queenstown Lakes, 9305
Address used since 09 Aug 2016 |
Director | 17 Jun 1992 - 06 Jul 2021 |
|
William Ratcliffe Riley
Opoho, Dunedin 9010,
Address used since 21 May 1970 |
Director | 21 May 1970 - 01 Jan 2009 |
|
Matthew William Donald Riley
Dunedin North,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 15 Dec 1997 |
| 14 Hatfield Street , Opoho , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 12 Feb 2020 - 13 Sep 2021 |
| 25 Achilles Place, Wanaka, Wanaka, 9305 | Physical & registered | 04 Jan 2019 - 12 Feb 2020 |
| 71 Matai Road, Wanaka, Queenstown Lakes, 9305 | Registered & physical | 17 Aug 2016 - 04 Jan 2019 |
| 14 Hatfield Street, Opoho, Dunedin, 9010 | Registered & physical | 25 Aug 2014 - 17 Aug 2016 |
| 14 Hatfield St, Opoho, Dunedin | Physical & registered | 22 May 2006 - 25 Aug 2014 |
| 17 Hatfield St, Opoho, Dunedin | Physical & registered | 21 May 2004 - 22 May 2006 |
| - | Physical | 15 Dec 1997 - 15 Dec 1997 |
| 29 Hatfield Street, Opoho, Dunedin | Physical | 15 Dec 1997 - 21 May 2004 |
| C/o Clarke Craw & Partners, Cnr Clark And High Streets, Dunedin | Registered | 15 Dec 1997 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Associates Family Trust Other (Other) |
Wanaka Wanaka 9305 |
03 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, William Ratcliffe Individual |
Wanaka Wanaka 9305 |
14 Nov 2017 - current |
|
William Ratcliffe Riley Director |
Wanaka Queenstown Lakes 9305 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, William Ratcliffe Individual |
Opoho Dunedin 9010 |
25 Nov 2008 - 03 Jul 2013 |
|
Lucas And Lucas Trustees Ltd Jointly With Wrriley And Co Ltd Other |
09 Mar 2010 - 10 Oct 2012 | |
|
Enterprise Associates Family Trust Other |
21 May 1970 - 25 Nov 2008 | |
|
Riley, William Ratcliffe Individual |
Opoho Dunedin |
25 Nov 2008 - 03 Jul 2013 |
|
Null - Enterprise Associates Family Trust Other |
21 May 1970 - 25 Nov 2008 | |
|
Null - Lucas And Lucas Trustees Ltd Jointly With Wrriley And Co Ltd Other |
09 Mar 2010 - 10 Oct 2012 | |
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
10 Oct 2012 - 14 Nov 2017 |
|
Riley, Bill (wr) Individual |
Dunedin |
21 May 1970 - 25 Nov 2008 |
|
Lucas & Lucas Trustees Limited Shareholder NZBN: 9429034690932 Company Number: 1651997 Entity |
25 Nov 2008 - 27 Jun 2010 | |
|
Lucas & Lucas Trustees Limited Shareholder NZBN: 9429034690932 Company Number: 1651997 Entity |
25 Nov 2008 - 27 Jun 2010 |
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