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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Hanrahan Trustees Limited Shareholder NZBN: 9429033615943 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Clark, Eric Gerald |
Papamoa Beach Papamoa 3118 New Zealand |
11 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanrahan, Philip James |
Rd 3 Hamilton 3283 New Zealand |
19 Dec 2006 - 22 Jan 2020 |
Individual | Hanrahan, Colette Shona |
Rd 3 Hamilton 3283 New Zealand |
28 Feb 2007 - 22 Jan 2020 |
Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
19 Dec 2006 - 22 Jul 2008 | |
Individual | Hanrahan, Colette Shona |
Rd 3 Hamilton 3283 New Zealand |
28 Feb 2007 - 22 Jan 2020 |
Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
19 Dec 2006 - 22 Jul 2008 | |
Individual | Hanrahan, Philip James |
Rd 3 Hamilton 3283 New Zealand |
19 Dec 2006 - 22 Jan 2020 |
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
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