Riviera Hardware Holdings Limited, a registered company, was incorporated on 01 Jul 2009. 9429032178869 is the NZ business identifier it was issued. This company has been managed by 3 directors: Sandra Louise Cameron - an active director whose contract started on 01 Jul 2009,
Hamish Alexander Caithness - an active director whose contract started on 01 Jul 2009,
Cameron Gordon Caithness - an active director whose contract started on 29 Aug 2009.
Last updated on 07 Oct 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 260 Oteha Valley Road, Albany, Auckland, 0632 (physical address),
260 Oteha Valley Road, Albany, Auckland, 0632 (service address),
Po Box 301993, Albany, Auckland, 0752 (postal address),
139 Moray Place, Dunedin Central, Dunedin, 9016 (office address) among others.
Riviera Hardware Holdings Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up until 11 Aug 2014.
A total of 8000100 shares are allotted to 9 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1500049 shares (18.75 per cent). Lastly the 3rd share allotment (6500048 shares 81.25 per cent) made up of 3 entities.
Other active addresses
Address #4: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Delivery address used from 04 Aug 2020
Address #5: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Physical & service address used from 04 Jun 2021
Principal place of activity
139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 10 Sep 2012 to 11 Aug 2014
Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 10 Sep 2012 to 04 Jun 2021
Address #3: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 25 Aug 2009 to 10 Sep 2012
Address #4: 139 Moray Place, Dunedin
Registered & physical address used from 01 Jul 2009 to 25 Aug 2009
Basic Financial info
Total number of Shares: 8000100
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Caithness, Hamish Alexander |
East Taieri Mosgiel 9024 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1500049 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin 9016 New Zealand |
27 Jul 2010 - |
Individual | Ruiz Franco, Celia Patricia |
Dairy Flat 0792 New Zealand |
27 Jul 2010 - |
Individual | Caithness, Cameron Gordon |
Dairy Flat 0792 New Zealand |
27 Jul 2010 - |
Shares Allocation #3 Number of Shares: 6500048 | |||
Director | Cameron, Sandra Louise |
East Taieri Mosgiel 9024 New Zealand |
08 Aug 2016 - |
Individual | Caithness, Hamish Alexander |
East Taieri Mosgiel 9024 New Zealand |
01 Jul 2009 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 |
Dunedin Central Dunedin 9016 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Caithness, Cameron Gordon |
Dairy Flat 0792 New Zealand |
27 Jul 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cameron, Sandra Louise |
East Taieri Mosgiel 9024 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macassey, Roger Norman |
Maori Hill Dunedin 9010 New Zealand |
01 Jul 2009 - 08 Aug 2016 |
Sandra Louise Cameron - Director
Appointment date: 01 Jul 2009
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 12 Aug 2018
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 25 Aug 2015
Hamish Alexander Caithness - Director
Appointment date: 01 Jul 2009
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 12 Aug 2018
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 01 Aug 2014
Cameron Gordon Caithness - Director
Appointment date: 29 Aug 2009
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Address: Dairy Flat, 0792 New Zealand
Address used since 24 May 2019
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