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Riverland Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429031462891
NZBN
3025001
Company Number
Registered
Company Status
G425150
Industry classification code
Work Clothing Retailing
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 14 Jul 2010
342 Wharerata Road
Rd 1
Gisborne 4071
New Zealand
Physical & service address used since 15 Nov 2018

Riverland Fruit Company Limited was started on 14 Jul 2010 and issued a number of 9429031462891. This registered LTD company has been managed by 4 directors: Rhys Hamlin - an active director whose contract began on 14 Jul 2010,
Jeremy Hamlin - an active director whose contract began on 11 Oct 2011,
Marcus William Hamlin - an active director whose contract began on 30 Nov 2017,
Carl Jonathon Hamlin - an inactive director whose contract began on 14 Jul 2010 and was terminated on 02 Nov 2016.
As stated in BizDb's database (updated on 23 Apr 2024), this company uses 2 addresses: 342 Wharerata Road, Rd 1, Gisborne, 4071 (physical address),
342 Wharerata Road, Rd 1, Gisborne, 4071 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Up until 15 Nov 2018, Riverland Fruit Company Limited had been using 70 Lytton Road, Te Hapara, Gisborne as their physical address.
BizDb identified other names used by this company: from 14 Jul 2010 to 30 Nov 2017 they were called Climatize Limited, from 09 Jul 2010 to 14 Jul 2010 they were called Carl & Rhys Hamlin Limited.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 34 shares are held by 3 entities, namely:
Hamlin, Margaret Sharon (an individual) located at Rd 1, Gisborne postcode 4071,
Hamlin, Rhys (a director) located at Rd 1, Gisborne postcode 4071,
Hamlin, Jeremy (a director) located at Lytton West, Gisborne postcode 4010.
Then there is a group that consists of 2 shareholders, holds 33% shares (exactly 33 shares) and includes
Hamlin, Jane Anna - located at Mangapapa, Gisborne,
Hamlin, Marcus William - located at Mangapapa, Gisborne.
The next share allotment (33 shares, 33%) belongs to 2 entities, namely:
Hamlin, Jayne Maree, located at Lytton West, Gisborne (an individual),
Hamlin, Jeremy, located at Lytton West, Gisborne (a director). Riverland Fruit Company Limited has been categorised as "Work clothing retailing" (business classification G425150).

Addresses

Previous addresses

Address #1: 70 Lytton Road, Te Hapara, Gisborne, 4010 New Zealand

Physical address used from 15 Dec 2016 to 15 Nov 2018

Address #2: 101 Main Road, Makaraka, Gisborne, 4010 New Zealand

Physical address used from 14 Jul 2010 to 15 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Hamlin, Margaret Sharon Rd 1
Gisborne
4071
New Zealand
Director Hamlin, Rhys Rd 1
Gisborne
4071
New Zealand
Director Hamlin, Jeremy Lytton West
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hamlin, Jane Anna Mangapapa
Gisborne
4010
New Zealand
Director Hamlin, Marcus William Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hamlin, Jayne Maree Lytton West
Gisborne
4010
New Zealand
Director Hamlin, Jeremy Lytton West
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamlin, Carl Jonathon Makaraka
Gisborne
4010
New Zealand
Director Carl Jonathon Hamlin Makaraka
Gisborne
4010
New Zealand
Directors

Rhys Hamlin - Director

Appointment date: 14 Jul 2010

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 26 May 2020

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 14 Jul 2010

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 01 Nov 2018


Jeremy Hamlin - Director

Appointment date: 11 Oct 2011

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 11 Oct 2011


Marcus William Hamlin - Director

Appointment date: 30 Nov 2017

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 25 Nov 2021

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 30 Nov 2017


Carl Jonathon Hamlin - Director (Inactive)

Appointment date: 14 Jul 2010

Termination date: 02 Nov 2016

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 14 Jul 2010

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