Shortcuts

River Terrace Limited

Type: NZ Limited Company (Ltd)
9429034497074
NZBN
1708834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
430 Victoria Street
Hamilton New Zealand
Physical & service address used since 12 Oct 2005
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 15 Apr 2016
Po Box 19341
Hamilton
Hamilton 3244
New Zealand
Postal address used since 26 Apr 2019

River Terrace Limited was registered on 12 Oct 2005 and issued an NZ business number of 9429034497074. This registered LTD company has been managed by 3 directors: Jason Cord Macklow - an active director whose contract started on 12 Oct 2005,
Peter Michael De Luca - an active director whose contract started on 18 Sep 2014,
Micheal James Harrison - an inactive director whose contract started on 12 Oct 2005 and was terminated on 22 Jun 2011.
As stated in BizDb's database (updated on 16 Mar 2024), the company registered 1 address: Po Box 19341, Hamilton, Hamilton, 3244 (category: postal, office).
Up to 15 Apr 2016, River Terrace Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
BizDb identified past names used by the company: from 12 Oct 2005 to 29 Jul 2013 they were called Belair Developments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. River Terrace Limited was categorised as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Other active addresses

Address #4: 45 King Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 26 Apr 2019

Principal place of activity

45 King Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 11 Jul 2013 to 15 Apr 2016

Address #2: C/-tompkins Wake, Solicitors, 430 Victoria Street, Hamilton New Zealand

Registered address used from 12 Oct 2005 to 11 Jul 2013

Contact info
64 07 8395239
26 Apr 2019 Phone
accounts@goodgeorge.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jc Investments Limited
Shareholder NZBN: 9429037560652
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

Jason Cord Macklow - Director

Appointment date: 12 Oct 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jun 2012


Peter Michael De Luca - Director

Appointment date: 18 Sep 2014

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 18 Sep 2014


Micheal James Harrison - Director (Inactive)

Appointment date: 12 Oct 2005

Termination date: 22 Jun 2011

Address: Hamilton, 3204 New Zealand

Address used since 12 Oct 2005

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade

Similar companies

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Glenn Farms Limited
Level 3, 24 Anzac Parade

Jacy Limited
26 Wellington Street

Kingfisher Farms Limited
10th Floor K P M G Centre

Kzf Properties Limited
Level 3, 24 Anzac Parade

Ratanui Farm Holdings Limited
Level 1 Vero House