Riverton Construction Limited was started on 17 Dec 1974 and issued a business number of 9429031844925. This registered LTD company has been run by 3 directors: Don Forbes - an active director whose contract began on 19 Sep 1991,
Keith John Yardley - an inactive director whose contract began on 01 Jun 2017 and was terminated on 18 Oct 2017,
Margaret-Mary Coughlan - an inactive director whose contract began on 01 Jun 2017 and was terminated on 19 Sep 2017.
According to our information (updated on 11 Apr 2024), this company filed 1 address: 116 Glandovey Road, Strowan, Christchurch, 8052 (category: registered, physical).
Until 29 Mar 2018, Riverton Construction Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address.
BizDb identified former names for this company: from 17 Dec 1974 to 06 Dec 1994 they were named Don Forbes Construction Limited.
A total of 250000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Riverton Properties Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered 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: 315 Manchester Street, Level 1, Christchurch
Registered & physical address used from 02 Mar 2004 to 08 Apr 2008
Address: 116 Glandovey Road, Christchurch
Physical address used from 28 Apr 1999 to 28 Apr 1999
Address: Richard G Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch
Physical address used from 28 Apr 1999 to 02 Mar 2004
Address: 116 Glandovey Road, Christchurch
Registered address used from 07 Apr 1998 to 02 Mar 2004
Address: 315 Manchester Street, Christchurch
Physical address used from 30 Mar 1998 to 28 Apr 1999
Address: 315 Manchester Street, Christchurch
Registered address used from 30 Mar 1998 to 07 Apr 1998
Address: 161 Cashel Street, Christchurch
Registered address used from 29 Mar 1994 to 30 Mar 1998
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Riverton Properties Limited Shareholder NZBN: 9429039643643 |
Christchurch Central Christchurch 8011 New Zealand |
17 Dec 1974 - |
Ultimate Holding Company
Don Forbes - Director
Appointment date: 19 Sep 1991
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Mar 2016
Keith John Yardley - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Oct 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Jun 2017
Margaret-mary Coughlan - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 19 Sep 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2017
Riverton Holdings Limited
116 Glandovey Road
Mindset Lab Limited
107 Glandovey Road
Black Creek Partners Limited
46 Wroxton Terrace
Lofted Morality Limited
44 Wroxton Terrace
Rouse Builders Limited
101 Glandovey Road
Just Endodontics Limited
99a Glandovey Road