River Flats Limited, a registered company, was started on 06 Sep 2010. 9429031403474 is the NZ business number it was issued. The company has been managed by 11 directors: William Andrew Clyde Coltart - an active director whose contract started on 06 Sep 2010,
Neil William Dent - an active director whose contract started on 27 Jun 2017,
James Robin Cardain Lamb - an active director whose contract started on 20 Jul 2020,
Belinda S. - an active director whose contract started on 20 Jul 2020,
Hugo Samuel Fitzsimmons - an active director whose contract started on 20 Jul 2020.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
River Flats Limited had been using Corner Eastbourne and Hastings Streets, Hastings as their physical address up until 24 Apr 2019.
A total of 10 shares are allotted to 15 shareholders (7 groups). The first group is comprised of 2 shares (20%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (10%). Finally we have the 3rd share allotment (1 share 10%) made up of 2 entities.
Previous address
Address: Corner Eastbourne And Hastings Streets, Hastings, 4122 New Zealand
Physical & registered address used from 06 Sep 2010 to 24 Apr 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Lamb, Vanessa Jane |
Rd 12 Havelock North 4294 New Zealand |
09 Feb 2016 - |
| Individual | Lamb, James Robin Cardain |
Rd 12 Havelock North 4294 New Zealand |
09 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Coltart, William Andrew Clyde |
Rd 14 Havelock North 4295 New Zealand |
06 Sep 2010 - |
| Individual | Coltart, Susan Margaret |
Rd 14 Havelock North 4295 New Zealand |
06 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wallace, Inga Margaret |
Havelock North 4294 New Zealand |
22 Jul 2020 - |
| Individual | Fitzsimmons, Hugo Samuel |
Havelock North 4294 New Zealand |
22 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Murano Trustee Company Limited Shareholder NZBN: 9429046501950 |
Remuera Auckland 1050 New Zealand |
07 Mar 2024 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Murrayfield Properties Limited Shareholder NZBN: 9429037329044 |
Hastings 4122 New Zealand |
09 Dec 2010 - |
| Director | Coltart, William Andrew Clyde |
Rd 14 Havelock North 4295 New Zealand |
06 Sep 2010 - |
| Individual | Coltart, Susan Margaret |
Rd 14 Havelock North 4295 New Zealand |
06 Sep 2010 - |
| Individual | Scott, Belinda Mary | 09 Dec 2010 - | |
| Director | Coltart, Susan Margaret |
Rd 14 Havelock North 4295 New Zealand |
06 Sep 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Herman, Margaret Dobies |
Suite 300 Chicago, Illinois 60654 United States |
27 Jun 2017 - |
| Individual | Herman, Sidney |
Suite 300 Chicago, Illinois 60654 United States |
27 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Scott, Belinda Mary | 09 Dec 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Jonathan Patrick |
Havelock North 4294 New Zealand |
22 Jul 2020 - 16 May 2024 |
| Individual | Kain, Rebecca Thornley |
Rd 12 Havelock North 4294 New Zealand |
12 Nov 2015 - 09 Feb 2016 |
| Individual | Greenslade, Sarah Ormond |
Rd 12 Havelock North 4294 New Zealand |
12 Nov 2015 - 09 Feb 2016 |
| Individual | Thornton, Nicholas John |
Landecy Geneva 1257 Switzerland |
09 Dec 2010 - 19 Mar 2013 |
| Individual | Mchardy, Jonathan Forbes |
Rd 12 Havelock North 4294 New Zealand |
12 Nov 2015 - 09 Feb 2016 |
William Andrew Clyde Coltart - Director
Appointment date: 06 Sep 2010
Address: Rd14, Havelock North, 4295 New Zealand
Address used since 01 Apr 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 11 May 2016
Neil William Dent - Director
Appointment date: 27 Jun 2017
Address: Mahora, Hastings, 4120 New Zealand
Address used since 27 Jun 2017
James Robin Cardain Lamb - Director
Appointment date: 20 Jul 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 20 Jul 2020
Belinda S. - Director
Appointment date: 20 Jul 2020
Hugo Samuel Fitzsimmons - Director
Appointment date: 20 Jul 2020
Address: Havelock North, 4294 New Zealand
Address used since 20 Jul 2020
Grant Ashley Copland - Director
Appointment date: 17 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2024
Susan Margaret Coltart - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 19 Sep 2024
Address: Rd14, Havelock North, 4295 New Zealand
Address used since 01 Apr 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 11 May 2016
Lindsay Boyd Gribben - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 26 Jun 2019
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 30 Nov 2010
Phillip Hamish Mchardy - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 11 Apr 2017
Address: Hikanui Road, Havelock North, 4130 New Zealand
Address used since 30 Nov 2010
Rebecca Thornley Kain - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 18 Dec 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Oct 2014
Nicholas John Thornton - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 07 Feb 2013
Address: Landecy, Geneva, 1257 Switzerland
Address used since 30 Nov 2010
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