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Rivercove Limited

Type: NZ Limited Company (Ltd)
9429030086906
NZBN
4613059
Company Number
Removed
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 25 Sep 2019

Rivercove Limited was registered on 23 Aug 2013 and issued an NZBN of 9429030086906. The removed LTD company has been supervised by 5 directors: David Bruce Lugton - an active director whose contract started on 27 Nov 2014,
Steven Colin Agnew - an active director whose contract started on 27 Nov 2014,
Ian Bruce Patton - an active director whose contract started on 27 Nov 2014,
Malcolm Kenneth Macdonald - an inactive director whose contract started on 27 Nov 2014 and was terminated on 21 Jan 2020,
Paul Grant Ellice - an inactive director whose contract started on 23 Aug 2013 and was terminated on 28 Nov 2014.
According to BizDb's information (last updated on 21 Jul 2023), the company uses 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Until 25 Sep 2019, Rivercove Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb found other names for the company: from 06 Nov 2014 to 01 Oct 2015 they were called Nau Mai Limited, from 23 Aug 2013 to 06 Nov 2014 they were called B2B2B Limited.
A total of 12 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Callum Brae Trustees Limited (an entity) located at Raglan, Raglan postcode 3225.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 3 shares) and includes
Steele, Anthony Victor - located at Rd2, Ohaupo,
Lugton, David Bruce - located at Hamilton Lake, Hamilton.
The next share allocation (3 shares, 25%) belongs to 2 entities, namely:
Agnew, Angela Michelle, located at Hamilton (an individual),
Agnew, Steven Colin, located at Hamilton (an individual).

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 09 Dec 2014 to 25 Sep 2019

Address: Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 23 Aug 2013 to 09 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Entity (NZ Limited Company) Callum Brae Trustees Limited
Shareholder NZBN: 9429046631664
Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Steele, Anthony Victor Rd2
Ohaupo
3882
New Zealand
Individual Lugton, David Bruce Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Agnew, Angela Michelle Hamilton
3210
New Zealand
Individual Agnew, Steven Colin Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Patton, Jennifer Anne Hamilton
3210
New Zealand
Individual Patton, Ian Bruce Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellice, Paul Grant Tamahere
Hamilton
3240
New Zealand
Individual Badger, Colin Raymond Matangi
Hamilton
3240
New Zealand
Individual Barlow, Morris Brian Rd 1
Hamilton
3281
New Zealand
Individual Macdonald, Malcolm Kenneth Raglan
Raglan
3225
New Zealand
Director Paul Grant Ellice Tamahere
Hamilton
3240
New Zealand
Directors

David Bruce Lugton - Director

Appointment date: 27 Nov 2014

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Nov 2014


Steven Colin Agnew - Director

Appointment date: 27 Nov 2014

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 27 Nov 2014


Ian Bruce Patton - Director

Appointment date: 27 Nov 2014

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 27 Nov 2014


Malcolm Kenneth Macdonald - Director (Inactive)

Appointment date: 27 Nov 2014

Termination date: 21 Jan 2020

Address: Raglan, Raglan, 3225 New Zealand

Address used since 27 Nov 2014


Paul Grant Ellice - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 28 Nov 2014

Address: Tamahere, Hamilton, 3240 New Zealand

Address used since 23 Aug 2013

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