Riverhead Resources Limited was started on 11 Mar 2014 and issued a business number of 9429041121641. The registered LTD company has been supervised by 2 directors: Michael Van Hest - an active director whose contract started on 11 Mar 2014,
Graham Alfred Richards - an inactive director whose contract started on 11 Mar 2014 and was terminated on 31 Oct 2019.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Until 24 Oct 2019, Riverhead Resources Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Van Hest, Michael (a director) located at Rd 1, Kumeu postcode 0891. Riverhead Resources Limited was classified as "Earthmoving services" (business classification E321230).
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 22 Dec 2016 to 24 Oct 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 11 Mar 2014 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Hest, Michael |
Rd 1 Kumeu 0891 New Zealand |
11 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tahi Property Trustees Limited Shareholder NZBN: 9429030123977 Company Number: 4562379 |
Takapuna Auckland 0622 New Zealand |
05 Jun 2015 - 06 Nov 2019 |
| Individual | Richards, Graham Alfred |
Waitakere 0660 New Zealand |
11 Mar 2014 - 06 Nov 2019 |
| Entity | Tahi Property Trustees Limited Shareholder NZBN: 9429030123977 Company Number: 4562379 |
Takapuna Auckland 0622 New Zealand |
05 Jun 2015 - 06 Nov 2019 |
Michael Van Hest - Director
Appointment date: 11 Mar 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Mar 2014
Graham Alfred Richards - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 31 Oct 2019
Address: Waitakere, 0660 New Zealand
Address used since 11 Mar 2014
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