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).
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
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 | Period |
---|---|---|---|
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 |
19 Dec 2019 - |
Individual | Mcbeth, Lisa Janne |
Rd 1 Ohaupo 3881 New Zealand |
19 Dec 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Turnwald, Mark Robert |
Rd 1 Ohaupo 3881 New Zealand |
10 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turnwald, John Anton |
Ohaupo Ohaupo 3803 New Zealand |
10 Jun 2005 - 19 Dec 2019 |
Individual | Turnwald, Beverley Eleanor |
Ohaupo Ohaupo 3803 New Zealand |
10 Jun 2005 - 19 Dec 2019 |
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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