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Rivendell Development Trustee Limited

Type: NZ Limited Company (Ltd)
9429033969244
NZBN
1846521
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 29 Nov 2012
863 Koheroa Road
Rd 2
Mercer 2474
New Zealand
Registered address used since 21 Feb 2014
169 Torehape Road West
Kaihere
Ngatea 3597
New Zealand
Registered address used since 06 Dec 2022

Rivendell Development Trustee Limited was started on 24 Jul 2006 and issued a number of 9429033969244. The registered LTD company has been supervised by 2 directors: Linda Coles - an active director whose contract started on 24 Jul 2006,
Paul Alan Coles - an inactive director whose contract started on 24 Jul 2006 and was terminated on 12 Sep 2013.
According to our database (last updated on 20 Apr 2024), the company uses 1 address: 169 Torehape Road West, Kaihere, Ngatea, 3597 (types include: registered, registered).
Up until 29 Nov 2012, Rivendell Development Trustee Limited had been using 609 Main Road, Pukekawa Rd 1, Tuakau as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Coles, Paul Alan (an individual) located at Rd 1, Ngatea postcode 3597.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Coles, Linda - located at Rd 1, Ngatea.

Addresses

Previous addresses

Address #1: 609 Main Road, Pukekawa Rd 1, Tuakau, 2696 New Zealand

Physical address used from 13 Nov 2012 to 29 Nov 2012

Address #2: 609 Main Road, Pukekawa Rd 1, Tuakau, 2696 New Zealand

Registered address used from 13 Nov 2012 to 21 Feb 2014

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Dec 2010 to 13 Nov 2012

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 24 Jul 2006 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Coles, Paul Alan Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Coles, Linda Rd 1
Ngatea
3597
New Zealand
Directors

Linda Coles - Director

Appointment date: 24 Jul 2006

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 28 Nov 2022

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 13 Feb 2014


Paul Alan Coles - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 12 Sep 2013

Address: Pukekawa, Rd 1, Tuakau,

Address used since 26 Nov 2007

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