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Riverbend Farmlands Limited

Type: NZ Limited Company (Ltd)
9429030228993
NZBN
4441658
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Riverbend Farmlands Limited was registered on 13 May 2013 and issued an NZBN of 9429030228993. This registered LTD company has been run by 4 directors: Keryn Jane Luke - an active director whose contract began on 13 May 2013,
Matthew Robert Luke - an active director whose contract began on 13 May 2013,
Ian Henry Bryant - an inactive director whose contract began on 13 May 2013 and was terminated on 19 Dec 2017,
Denise Jean Bryant - an inactive director whose contract began on 13 May 2013 and was terminated on 19 Dec 2017.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 04 Mar 2021, Riverbend Farmlands Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Luke, Matthew Robert (a director) located at Rd 1, Outram postcode 9073.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Luke, Keryn Jane - located at Rd 1, Outram. Riverbend Farmlands Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Aug 2018 to 04 Mar 2021

Address: Cnr Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Jun 2018 to 29 Aug 2018

Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 31 Aug 2016 to 01 Jun 2018

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jul 2014 to 31 Aug 2016

Address: 825 Centre Road, Rd 1, Outram, 9073 New Zealand

Registered & physical address used from 13 May 2013 to 15 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Luke, Matthew Robert Rd 1
Outram
9073
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Luke, Keryn Jane Rd 1
Outram
9073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual Bryant, Ian Henry Rd 1
Outram
9073
New Zealand
Director Denise Jean Bryant Rd 1
Outram
9073
New Zealand
Director Denise Jean Bryant Rd 1
Outram
9073
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Director Denise Jean Bryant Rd 1
Outram
9073
New Zealand
Director Ian Henry Bryant Rd 1
Outram
9073
New Zealand
Director Ian Henry Bryant Rd 1
Outram
9073
New Zealand
Director Ian Henry Bryant Rd 1
Outram
9073
New Zealand
Individual Bryant, Denise Jean Rd 1
Outram
9073
New Zealand
Directors

Keryn Jane Luke - Director

Appointment date: 13 May 2013

Address: Rd 1, Outram, 9073 New Zealand

Address used since 07 Jul 2014


Matthew Robert Luke - Director

Appointment date: 13 May 2013

Address: Rd 1, Outram, 9073 New Zealand

Address used since 07 Jul 2014


Ian Henry Bryant - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 19 Dec 2017

Address: Rd 1, Outram, 9073 New Zealand

Address used since 13 May 2013


Denise Jean Bryant - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 19 Dec 2017

Address: Rd 1, Outram, 9073 New Zealand

Address used since 13 May 2013

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