Riverburn Investments Limited, a registered company, was started on 04 Aug 2006. 9429033955476 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Trudy Christine Dutton - an active director whose contract began on 04 Aug 2006,
Greg Peter Dutton - an active director whose contract began on 04 Aug 2006,
Gary Roland Dutton - an inactive director whose contract began on 04 Aug 2006 and was terminated on 02 Dec 2016,
Janet Anne Dutton - an inactive director whose contract began on 04 Aug 2006 and was terminated on 02 Dec 2016.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Riverburn Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 17 Dec 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Dutton, Greg Peter (an individual) located at Flagstaff, Hamilton postcode 3210,
Dutton, Trudy Christine (an individual) located at Flagstaff, Hamilton postcode 3210.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 16 Nov 2016 to 17 Dec 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 25 May 2009 to 16 Nov 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 04 Aug 2006 to 25 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
10 Nov 2011 - |
| Individual | Dutton, Greg Peter |
Flagstaff Hamilton 3210 New Zealand |
04 Aug 2006 - |
| Individual | Dutton, Trudy Christine |
Flagstaff Hamilton 3210 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Aug 2006 - 09 Sep 2014 | |
| Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
09 Sep 2014 - 05 Dec 2016 | |
| Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
09 Sep 2014 - 05 Dec 2016 | |
| Individual | Dutton, Janet Anne |
Hamilton |
04 Aug 2006 - 05 Dec 2016 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Aug 2006 - 09 Sep 2014 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Aug 2006 - 09 Sep 2014 | |
| Individual | Dutton, Gary Roland |
Hamilton |
04 Aug 2006 - 05 Dec 2016 |
Trudy Christine Dutton - Director
Appointment date: 04 Aug 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Nov 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Jun 2015
Greg Peter Dutton - Director
Appointment date: 04 Aug 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Jun 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Nov 2017
Gary Roland Dutton - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 02 Dec 2016
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 15 Jun 2015
Janet Anne Dutton - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 02 Dec 2016
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 15 Jun 2015
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