River Agency Limited

River Agency Limited was launched on 15 Feb 2011 and issued a business number of 9429031217040. The registered LTD company has been managed by 3 directors: Rainui Karl Teihotua - an active director whose contract began on 15 Feb 2011,
Isaac Jason Rolfe - an active director whose contract began on 15 Feb 2011,
Alexander Francis Osborn - an inactive director whose contract began on 10 Jul 2020 and was terminated on 01 Feb 2023.
According to BizDb's information (last updated on 02 Mar 2024), this company uses 1 address: 38 Kanuka Road, Rd 2, Warkworth, 0982 (category: registered, service).
Until 10 Jul 2020, River Agency Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
BizDb found other names for this company: from 14 Feb 2011 to 23 Oct 2019 they were named Idm Agency Limited.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Teihotua, Rainui Karl (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 45 shares) and includes
Rolfe, Isaac Jason - located at Rd 2, Warkworth. River Agency Limited has been classified as "Business consultant service" (business classification M696205).

Other active addresses

Address #4: 38 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Postal & office & delivery address used from 01 Apr 2023

Address #5: 38 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Registered & service address used from 12 Apr 2023

Principal place of activity

38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 10 Jul 2020

Address #2: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 17 Jun 2019 to 11 Sep 2019

Address #3: 38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 21 May 2014 to 11 Sep 2019

Address #4: 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 21 May 2014 to 17 Jun 2019

Address #5: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 16 Apr 2012 to 21 May 2014

Address #6: 6 O'casey Place, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 15 Feb 2011 to 16 Apr 2012

Address #7: 6 O'casey Place, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 15 Feb 2011 to 21 May 2014

Previous Shareholders

Rainui Karl Teihotua - Director

Appointment date: 15 Feb 2011

Isaac Jason Rolfe - Director

Appointment date: 15 Feb 2011

Alexander Francis Osborn - Director (Inactive)

Appointment date: 10 Jul 2020

Termination date: 01 Feb 2023