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Riverstone Design Limited

Type: NZ Limited Company (Ltd)
9429033824024
NZBN
1873894
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
136a Anderson Road
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 21 Jul 2017
P O Box 1129
Christchurch Central
Christchurch 8140
New Zealand
Postal address used since 07 Jan 2020
Level 1, 270 St Asaph Street,
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery address used since 07 Jan 2020

Riverstone Design Limited, a registered company, was incorporated on 26 Oct 2006. 9429033824024 is the New Zealand Business Number it was issued. "Landscape construction" (ANZSIC E329140) is how the company is categorised. This company has been supervised by 1 director, named Matthew Llewellyn Thomas - an active director whose contract began on 26 Oct 2006.
Updated on 18 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
P O Box 1129, Christchurch Central, Christchurch, 8140 (postal address) among others.
Riverstone Design Limited had been using Level 1, 270 St Asaph Street,, Christchurch Central, Christchurch as their physical address until 30 Jun 2021.
Other names used by the company, as we identified at BizDb, included: from 26 Oct 2006 to 24 Jul 2017 they were named De'fused Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical & service address used from 30 Jun 2021

Principal place of activity

Level 1, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Oct 2019 to 30 Jun 2021

Address #2: 43 Hardie Place, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Oct 2018 to 04 Oct 2019

Address #3: 136a Anderson Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Oct 2017 to 15 Oct 2018

Address #4: 136a Anderson Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 31 Jul 2017 to 17 Oct 2017

Address #5: 67 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 09 Oct 2013 to 31 Jul 2017

Address #6: 49 Pleasant Road, Glen Eden, Auckland New Zealand

Registered & physical address used from 15 Aug 2007 to 09 Oct 2013

Address #7: 235e Titirangi Road, Titirangi

Registered & physical address used from 26 Oct 2006 to 15 Aug 2007

Contact info
64 21 1916357
05 Oct 2018 Phone
d.thomas1@xtra.co.nz
05 Oct 2018 Email
www.riverstonedesign.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Thomas, Matthew Llewellyn Keridale Lane
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Thomas, Dianne Keridale Lane
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Matthew Llewellyn Titirangi
Directors

Matthew Llewellyn Thomas - Director

Appointment date: 26 Oct 2006

Address: Keridale Lane, Kerikeri, 0230 New Zealand

Address used since 10 Oct 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 Oct 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Oct 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Oct 2013

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