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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Hamlin, Margaret Sharon |
Rd 1 Gisborne 4071 New Zealand |
28 May 2020 - |
Director | Hamlin, Rhys |
Rd 1 Gisborne 4071 New Zealand |
14 Jul 2010 - |
Director | Hamlin, Jeremy |
Lytton West Gisborne 4010 New Zealand |
15 May 2019 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hamlin, Jane Anna |
Mangapapa Gisborne 4010 New Zealand |
15 May 2019 - |
Director | Hamlin, Marcus William |
Mangapapa Gisborne 4010 New Zealand |
15 May 2019 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hamlin, Jayne Maree |
Lytton West Gisborne 4010 New Zealand |
15 May 2019 - |
Director | Hamlin, Jeremy |
Lytton West Gisborne 4010 New Zealand |
15 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamlin, Carl Jonathon |
Makaraka Gisborne 4010 New Zealand |
14 Jul 2010 - 07 Dec 2016 |
Director | Carl Jonathon Hamlin |
Makaraka Gisborne 4010 New Zealand |
14 Jul 2010 - 07 Dec 2016 |
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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