Riverlea Holdings Limited, a registered company, was started on 13 Jul 1964. 9429031937061 is the NZ business number it was issued. The company has been managed by 4 directors: Barbara Eileen Hyde - an active director whose contract started on 22 Feb 1988,
Vaughan Russell Hyde - an active director whose contract started on 16 Nov 1994,
Errol Hamilton Parsons - an inactive director whose contract started on 16 Nov 1994 and was terminated on 18 Aug 1995,
Bruce Russell Hyde - an inactive director whose contract started on 22 Feb 1988 and was terminated on 12 Apr 1994.
Last updated on 19 Apr 2024, our database contains detailed information about 5 addresses this company registered, specifically: 14 Tyne Street, Addington, Christchurch, 8011 (office address),
14 Tyne Street, Addington, Christchurch, 8011 (delivery address),
14 Tyne Street, Addington, Christchurch, 8011 (registered address),
14 Tyne Street, Addington, Christchurch, 8011 (physical address) among others.
Riverlea Holdings Limited had been using 84 Mandeville Street, Riccarton, Christchurch as their physical address up to 27 Jan 2022.
A total of 14800 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 11800 shares (79.73%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 3000 shares (20.27%).
Other active addresses
Address #4: 14 Tyne Street, Addington, Christchurch, 8011 New Zealand
Registered & physical & service address used from 27 Jan 2022
Address #5: 14 Tyne Street, Addington, Christchurch, 8011 New Zealand
Office & delivery address used from 04 Jul 2022
Principal place of activity
14 Tyne Street, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 84 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Jul 2020 to 27 Jan 2022
Address #2: 119 Blenheim Road, Riccarton, Christchurch New Zealand
Physical address used from 01 Jul 1997 to 17 Jul 2020
Address #3: C/o Kendon Cox & Co, 4th Floor Securities House, 221 Gloucester Street, Christchurch
Registered address used from 07 Apr 1997 to 07 Apr 1997
Address #4: 119 Blenheim Road, Riccarton, Christchurch New Zealand
Registered address used from 07 Apr 1997 to 17 Jul 2020
Basic Financial info
Total number of Shares: 14800
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11800 | |||
| Individual | Hyde, Justin Lisa |
R D 6 Templeton, Christchurch |
13 Jul 1964 - |
| Individual | Hyde, Barbara Eileen |
R D 6 Templeton, Christchurch |
13 Jul 1964 - |
| Individual | Hyde, Vaughan Russell |
Addington Christchurch 8011 New Zealand |
13 Jul 1964 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Hyde, Barbara Eileen |
R D 6 Templeton, Christchurch |
13 Jul 1964 - |
Barbara Eileen Hyde - Director
Appointment date: 22 Feb 1988
Address: R D 6, Templeton, Christchurch, 7676 New Zealand
Address used since 01 Jul 2015
Vaughan Russell Hyde - Director
Appointment date: 16 Nov 1994
Address: Addington, Christchurch, 8011 New Zealand
Address used since 19 Jan 2022
Address: R D 6, Templeton, Christchurch, 7676 New Zealand
Address used since 01 Jul 2015
Errol Hamilton Parsons - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 18 Aug 1995
Address: Christchurch,
Address used since 16 Nov 1994
Bruce Russell Hyde - Director (Inactive)
Appointment date: 22 Feb 1988
Termination date: 12 Apr 1994
Address: Christchurch,
Address used since 22 Feb 1988
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