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Riverlea Interests Limited

Type: NZ Limited Company (Ltd)
9429033702117
NZBN
1893457
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 23 Dec 2014
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 22 Aug 2023

Riverlea Interests Limited, a registered company, was incorporated on 19 Dec 2006. 9429033702117 is the NZBN it was issued. The company has been supervised by 3 directors: Eric Gerald Clark - an active director whose contract began on 19 Dec 2006,
Philip James Hanrahan - an active director whose contract began on 19 Dec 2006,
Antoinette Terese Mcqueen - an inactive director whose contract began on 31 May 2019 and was terminated on 02 Sep 2019.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Riverlea Interests Limited had been using Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton as their registered address until 23 Dec 2014.
A total of 150000 shares are allocated to 2 shareholders (2 groups). The first group consists of 75000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75000 shares (50%).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 23 Dec 2014

Address #2: 5th Floor, N W M Building, Cnr Victoria & London Streets, London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jul 2011 to 20 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 07 Sep 2009 to 22 Jul 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 08 Aug 2007 to 07 Sep 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 08 Aug 2007 to 07 Sep 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 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Hanrahan Trustees Limited
Shareholder NZBN: 9429033615943
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Clark, Eric Gerald Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanrahan, Philip James Rd 3
Hamilton
3283
New Zealand
Individual Hanrahan, Colette Shona Rd 3
Hamilton
3283
New Zealand
Entity Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Individual Hanrahan, Colette Shona Rd 3
Hamilton
3283
New Zealand
Entity Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Individual Hanrahan, Philip James Rd 3
Hamilton
3283
New Zealand
Directors

Eric Gerald Clark - Director

Appointment date: 19 Dec 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Nov 2015


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


Antoinette Terese Mcqueen - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 02 Sep 2019

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 31 May 2019