Shortcuts

Rivercove Limited

Type: Nz Limited Company (Ltd)
9429030086906
NZBN
4613059
Company Number
Registered
Company Status
Current address
16 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical address used since 09 Dec 2014

Rivercove Limited was registered on 23 Aug 2013 and issued an NZBN of 9429030086906. The registered LTD company has been supervised by 5 directors: Ian Bruce Patton - an active director whose contract started on 27 Nov 2014,
David Bruce Lugton - an active director whose contract started on 27 Nov 2014,
Malcolm Kenneth Macdonald - an active director whose contract started on 27 Nov 2014,
Steven Colin Agnew - an active director whose contract started on 27 Nov 2014,
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 27 Aug 2019), the company uses 1 address: 16 Boundary Road, Claudelands, Hamilton, 3214 (category: registered, physical).
Until 09 Dec 2014, Rivercove Limited had been using Kpmg Centre, 85 Alexandra Street, Hamilton as their physical 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 (9 shareholders in total). As far as the first group is concerned, 3 shares are held by 3 entities, namely:
Colin Badger (an individual) located at Matangi, Hamilton postcode 3240,
Malcolm Macdonald (a director) located at Raglan, Raglan postcode 3225,
Morris Barlow (an individual) located at Rd 1, Hamilton postcode 3281.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 3 shares) and includes
David Lugton - located at Hamilton Lake, Hamilton,
Anthony Steele - located at Rd2, Ohaupo.
The next share allocation (3 shares, 25%) belongs to 2 entities, namely:
Steven Agnew, located at Hamilton (an individual),
Angela Agnew, located at Hamilton (an individual).

Addresses

Previous address

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

Physical & registered 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: 11 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Colin Raymond Badger Matangi
Hamilton
3240
New Zealand
Director Malcolm Kenneth Macdonald Raglan
Raglan
3225
New Zealand
Individual Morris Brian Barlow Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual David Bruce Lugton Hamilton Lake
Hamilton
3204
New Zealand
Individual Anthony Victor Steele Rd2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Steven Colin Agnew Hamilton
3210
New Zealand
Individual Angela Michelle Agnew Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Jennifer Anne Patton Hamilton
3210
New Zealand
Individual Ian Bruce Patton Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Grant Ellice Tamahere
Hamilton
3240
New Zealand
Director Paul Grant Ellice Tamahere
Hamilton
3240
New Zealand
Directors

Ian Bruce Patton - Director

Appointment date: 27 Nov 2014

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 27 Nov 2014


David Bruce Lugton - Director

Appointment date: 27 Nov 2014

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Nov 2014


Malcolm Kenneth Macdonald - Director

Appointment date: 27 Nov 2014

Address: Raglan, Raglan, 3225 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


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

Nearby companies

Ewf Services Limited
16 Boundary Road

Tank Northlands Limited
16 Boundary Road

Makuch Roofing Limited
16 Boundary Road

Ace Outdoor Equipment Limited
16 Boundary Road, Claudelands

Affordable Driveways 2012 Limited
16 Boundary Road

Battenman Nz Limited
16 Boundary Road