Riverlands Estate Limited, a registered company, was launched on 14 Jan 2009. 9429032424423 is the business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is categorised. This company has been supervised by 4 directors: Belinda Helen Millar - an active director whose contract started on 14 Jan 2009,
Belinda Helen Fleming - an active director whose contract started on 14 Jan 2009,
Keith Desmond Millar - an active director whose contract started on 17 Mar 2017,
Paul Collis - an inactive director whose contract started on 14 Jan 2009 and was terminated on 19 Dec 2013.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 818 Birch Hill Road, Rd 3, Okuku, 7473 (category: postal, registered).
Riverlands Estate Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address until 06 Apr 2021.
Old names used by the company, as we established at BizDb, included: from 01 Apr 2014 to 26 Mar 2018 they were named B H Fleming Holdings Limited, from 14 Jan 2009 to 01 Apr 2014 they were named P & B Collis Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1135 Te Ohaki Road, Rd 1, Huntly, 3771 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 24 May 2019 to 06 Apr 2021
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Jan 2009 to 24 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Millar, Belinda Helen |
Rd 3 Okuku 7473 New Zealand |
16 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Millar, Keith Desmond |
Rd 3 Okuku 7473 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fleming, Belinda Helen |
Rd 3 Okuku 7473 New Zealand |
19 May 2016 - 16 Feb 2024 |
| Individual | Collis, Paul |
Rd1, Huntly Waikato New Zealand |
14 Jan 2009 - 04 Feb 2014 |
| Individual | Collis, Belinda Helen |
Rd 1 Huntly 3771 New Zealand |
14 Jan 2009 - 19 May 2016 |
Belinda Helen Millar - Director
Appointment date: 14 Jan 2009
Address: Rd 3, Okuku, 7473 New Zealand
Address used since 12 May 2023
Belinda Helen Fleming - Director
Appointment date: 14 Jan 2009
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 03 Feb 2021
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 16 May 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 05 Mar 2016
Keith Desmond Millar - Director
Appointment date: 17 Mar 2017
Address: Rd 3, Okuku, 7473 New Zealand
Address used since 12 May 2023
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 03 Feb 2021
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 16 May 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 17 Mar 2017
Paul Collis - Director (Inactive)
Appointment date: 14 Jan 2009
Termination date: 19 Dec 2013
Address: Rd1, Huntly, Waikato, New Zealand
Address used since 01 Jan 2010
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