Riverton Holdings Limited

Riverton Holdings Limited was registered on 23 Apr 1975 and issued a business number of 9429031843645. The registered LTD company has been supervised by 5 directors: Don Forbes - an active director whose contract began on 20 Jun 1991,
Edwin George Perry March - an inactive director whose contract began on 24 Feb 2005 and was terminated on 16 Mar 2017,
Anthony Richard Merritt - an inactive director whose contract began on 01 Dec 1994 and was terminated on 24 Feb 2005,
Alec Leonard Charles Fairweather - an inactive director whose contract began on 01 Dec 1994 and was terminated on 24 Feb 2005,
Richard George Brittenden - an inactive director whose contract began on 20 Jun 1991 and was terminated on 31 Mar 1995.
As stated in BizDb's information (last updated on 17 Mar 2024), this company filed 1 address: 116 Glandovey Road, Strowan, Christchurch, 8052 (type: registered, physical).
Until 29 Mar 2018, Riverton Holdings Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their registered address.
BizDb found former names used by this company: from 23 Apr 1975 to 02 Dec 1994 they were named Cashel St Parking Building Limited.
A total of 12660000 shares are issued to 2 groups (2 shareholders in total). In the first group, 11160000 shares are held by 1 entity, namely:
Riverton Properties Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 11.85 per cent shares (exactly 1500000 shares) and includes
Riverton Construction Limited - located at Strowan, Christchurch.

Previous addresses

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Oct 2011 to 29 Mar 2018

Address: 315 Manchester Street, Level 2, Christchurch New Zealand

Registered & physical address used from 08 Apr 2008 to 03 Oct 2011

Address: Keith Yardley & Associates Limited, 315 Manchester Street, Level 1, Christchurch

Physical & registered address used from 27 Feb 2004 to 08 Apr 2008

Address: Richard G Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch

Physical address used from 28 Apr 1999 to 27 Feb 2004

Address: 315 Manchester Street, Christchurch

Physical address used from 28 Apr 1999 to 28 Apr 1999

Address: 315 Manchester Street, Christchurch

Registered address used from 07 Apr 1998 to 27 Feb 2004

Address: 161 Cashel Street, Christchurch

Registered address used from 29 Mar 1994 to 07 Apr 1998

Don Forbes - Director

Appointment date: 20 Jun 1991

Edwin George Perry March - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 16 Mar 2017

Anthony Richard Merritt - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 24 Feb 2005

Alec Leonard Charles Fairweather - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 24 Feb 2005

Richard George Brittenden - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 31 Mar 1995