River Terrace Limited was registered on 12 Oct 2005 and issued an NZ business number of 9429034497074. This registered LTD company has been managed by 3 directors: Jason Cord Macklow - an active director whose contract started on 12 Oct 2005,
Peter Michael De Luca - an active director whose contract started on 18 Sep 2014,
Micheal James Harrison - an inactive director whose contract started on 12 Oct 2005 and was terminated on 22 Jun 2011.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 1 address: Po Box 19341, Hamilton, Hamilton, 3244 (category: postal, office).
Up to 15 Apr 2016, River Terrace Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
BizDb identified past names used by the company: from 12 Oct 2005 to 29 Jul 2013 they were called Belair Developments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. River Terrace Limited was categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Other active addresses
Address #4: 45 King Street, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 26 Apr 2019
Principal place of activity
45 King Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 11 Jul 2013 to 15 Apr 2016
Address #2: C/-tompkins Wake, Solicitors, 430 Victoria Street, Hamilton New Zealand
Registered address used from 12 Oct 2005 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
12 Oct 2005 - 30 Aug 2011 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
12 Oct 2005 - 30 Aug 2011 |
Jason Cord Macklow - Director
Appointment date: 12 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
Peter Michael De Luca - Director
Appointment date: 18 Sep 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 18 Sep 2014
Micheal James Harrison - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 22 Jun 2011
Address: Hamilton, 3204 New Zealand
Address used since 12 Oct 2005
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