Arthur D. Riley Investments Limited

Company Info

Arthur D. Riley Investments Limited is a NZ Limited Company. Corporation Number assigned to this company is 812 and NZ Business Number is 9429040973838. The Arthur D. Riley Investments Limited was incorporated on Tuesday 12th January 1909, so the company age is one hundred and eight years and eleven months and three days. The company registration status is Registered.

Arthur D. Riley Investments Limited register office address is 137 Thorndon Quay, Pipitea, Wellington, 6011 , New Zealand.

The company changed its name 1 times. On Tuesday 12th January 1909 the name changed to Arthur D. Riley And Company Limited.

Arthur D. Riley Investments Limited on map

Key Data

NameArthur D. Riley Investments Limited
Company TypeNZ Limited Company
Company Number812
New Zealand Business ID9429040973838
StatusRegistered
Constitution FieldYes
Incorporation date1909-01-12
Company age one hundred and eight years and eleven months and three days

Addresses

Registered Office:
137 Thorndon Quay, Pipitea, Wellington, 6011 , New Zealand
GPS Coordinates:
41° 16' 25.8" S, 174° 46' 58.5" E

Address for service:
137 Thorndon Quay, Pipitea, Wellington, 6011 , New Zealand
GPS Coordinates:
41° 16' 25.8" S, 174° 46' 58.5" E

Other data

Directors

NameAppointment Date
Daniel Henry SALEK2015-07-01
Ian Grant WADDELL2015-07-01
David Joseph HART2015-07-01
Garth William MICKELL2013-05-01
Arthur Mark SALEK1984-02-20

Documents

NameDate
Particulars of Director2016-03-15
Particulars of Shareholding2016-02-19
Particulars of ultimate holding company2016-02-16
Annual Return Filed2016-02-16
Particulars of Director2016-02-16
Particulars of ultimate holding company2016-02-16
Director Consent2015-07-09
Particulars of Director2015-07-09
Particulars of Director2015-07-02
Director Consent2015-07-02
Director Consent2015-07-01
Particulars of Director2015-07-01
Particulars of Company Address2015-06-15
File Annual Return2015-02-03
Particulars of Director2014-03-31
File Annual Return2014-02-05
Particulars of Director2013-05-03
Director Consent2013-05-03
File Annual Return2013-02-01
File Annual Return2012-02-09
Particulars of Director2011-02-07
File Annual Return2011-02-07
Online Particulars of Directors2010-03-25
Online Particulars of Directors2010-03-25
Online Annual Return2010-03-25
Online Annual Return2009-01-21
Online Annual Return2008-01-16
Online Annual Return2007-03-01
Online Annual Return2006-02-13
Online Annual Return2005-02-25
Online Particulars of Directors2004-09-13
Online Annual Return2004-03-31
Online Annual Return2003-04-01
Online Annual Return2002-05-20
Annual Return (Not Available)2001-03-07
Particulars of Directors (Not Available)2000-02-18
Annual Return (Not Available)2000-02-18
Annual Return (Not Available)1999-01-31
Annual Return (Not Available)1998-02-09
Charge (Not Available)1997-11-10
Adoption of Constitution on rereg1997-05-20
Re-Registration, from 1955 to 1993 Act (Not Available)1997-05-20
Annual Return (Not Available)1997-02-03
Annual Return (Not Available)1996-03-19
Particulars of Directors (Not Available)1995-12-06
Shuttle Annual Return - Altered (Not Available)1995-02-28
Annual Return (Not Available)1995-02-25
Director Consent2017-11-25
Director Consent2017-11-25
Director Consent2017-11-25
Director Consent2017-11-25
Adoption of Constitution on rereg2017-11-25

Shares

Number of shares115000
OwnerNumber of SharesPercent of Shares
Salek Family Trust
115000100%

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