General information

Riley Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429041149522
New Zealand Business Number
5060560
Company Number
Registered
Company Status

Riley Trustee Holdings Limited (issued an NZ business number of 9429041149522) was started on 09 Apr 2014. 2 addresses are currently in use by the company: 93 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket had been their physical address, up to 04 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowie, Kirsty Dale (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Riley, Andrew Francis (a director) - located at Mission Bay, Auckland. Our database was last updated on 23 Mar 2024.

Current address Type Used since
93 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 04 Apr 2019
Directors
Name and Address Role Period
Kirsty Dale Cowie
Mission Bay, Auckland, 1071
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Andrew Francis Riley
Mission Bay, Auckland, 1071
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 Physical & registered 17 Nov 2015 - 04 Apr 2019
93 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical & registered 09 Apr 2014 - 17 Nov 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowie, Kirsty Dale
Director
Mission Bay
Auckland
1071
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Riley, Andrew Francis
Director
Mission Bay
Auckland
1071
09 Apr 2014 - current
Location
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