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Riverlands Three Limited

Type: NZ Limited Company (Ltd)
9429034738412
NZBN
1640186
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 19 Jul 2019

Riverlands Three Limited, a registered company, was incorporated on 10 Jun 2005. 9429034738412 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is classified. The company has been supervised by 4 directors: Mark Robert Turnwald - an active director whose contract started on 10 Jun 2005,
Lisa Janne Mcbeth - an active director whose contract started on 19 Dec 2019,
John Anton Turnwald - an inactive director whose contract started on 23 Aug 2013 and was terminated on 16 Jan 2020,
John William Penno - an inactive director whose contract started on 10 Jun 2005 and was terminated on 23 Aug 2013.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Riverlands Three Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address until 19 Jul 2019.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 23 May 2017 to 19 Jul 2019

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 20 Sep 2013 to 23 May 2017

Address: Te Pirita Road, Rd 13, Rakaia New Zealand

Physical & registered address used from 24 Apr 2007 to 20 Sep 2013

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical & registered address used from 10 Jun 2005 to 24 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Finnz Trustees (2015) Limited
Shareholder NZBN: 9429041621394
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mcbeth, Lisa Janne Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Turnwald, Mark Robert Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnwald, John Anton Ohaupo
Ohaupo
3803
New Zealand
Individual Turnwald, Beverley Eleanor Ohaupo
Ohaupo
3803
New Zealand
Directors

Mark Robert Turnwald - Director

Appointment date: 10 Jun 2005

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 12 Sep 2013


Lisa Janne Mcbeth - Director

Appointment date: 19 Dec 2019

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 19 Dec 2019


John Anton Turnwald - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 16 Jan 2020

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 23 Aug 2013


John William Penno - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 23 Aug 2013

Address: Rd13, Rakaia,

Address used since 10 Jun 2005

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