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Rivendell Lakes Limited

Type: NZ Limited Company (Ltd)
9429031392105
NZBN
3101746
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
87 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Rivendell Lakes Limited was incorporated on 08 Sep 2010 and issued a number of 9429031392105. This registered LTD company has been managed by 2 directors: Brett Sargison - an active director whose contract began on 08 Sep 2010,
Tony Sargison - an active director whose contract began on 08 Sep 2010.
As stated in our database (updated on 25 Apr 2024), this company filed 1 address: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical).
Up to 13 Sep 2022, Rivendell Lakes Limited had been using 96 Vaughan Road, Rotorua as their physical address.
A total of 300 shares are issued to 3 groups (6 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Sargison, Tony (a director) located at Rotorua postcode 3042.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Pukaki Trustee Services Limited - located at Tauranga,
Sargison, Brett - located at Rd 4, Rotorua.
The next share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Sargison, Colin, located at Rotorua (an individual),
Lewis, Peter, located at Rotorua (an individual). Rivendell Lakes Limited is classified as "Forestry and logging - management and consulting services" (ANZSIC M696230).

Addresses

Previous address

Address: 96 Vaughan Road, Rotorua, 3042 New Zealand

Physical & registered address used from 08 Sep 2010 to 13 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Director Sargison, Tony Rotorua
3042
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Director Sargison, Brett Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sargison, Colin Rotorua
3042
New Zealand
Individual Lewis, Peter Rotorua
3010
New Zealand
Directors

Brett Sargison - Director

Appointment date: 08 Sep 2010

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 08 Sep 2010


Tony Sargison - Director

Appointment date: 08 Sep 2010

Address: Rotorua, 3042 New Zealand

Address used since 08 Sep 2010

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