Riverlea Finance Limited, a registered company, was started on 19 Dec 2006. 9429033684123 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Philip James Hanrahan - an active director whose contract started on 19 Dec 2006,
Eric Gerald Clark - an active director whose contract started on 19 Dec 2006,
Antoinette Terese Mcqueen - an inactive director whose contract started on 31 May 2019 and was terminated on 31 Jul 2019.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Riverlea Finance Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 23 Dec 2014.
Previous names for the company, as we identified at BizDb, included: from 19 Dec 2006 to 25 Mar 2009 they were called Waikato Building Removals Limited.
A single entity owns all company shares (exactly 100 shares) - Riverlea Interests Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 23 Dec 2014
Address #2: 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Nov 2011 to 16 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 23 Oct 2009 to 15 Nov 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 18 Oct 2007 to 23 Oct 2009
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 18 Oct 2007 to 23 Oct 2009
Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 19 Dec 2006 to 18 Oct 2007
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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Riverlea Interests Limited Shareholder NZBN: 9429033702117 |
Hamilton Central Hamilton 3204 New Zealand |
19 Dec 2006 - |
Ultimate Holding Company
Philip James Hanrahan - Director
Appointment date: 19 Dec 2006
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Nov 2015
Eric Gerald Clark - Director
Appointment date: 19 Dec 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Nov 2015
Antoinette Terese Mcqueen - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 31 Jul 2019
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 31 May 2019
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