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Riverlea Station Limited

Type: NZ Limited Company (Ltd)
9429034929285
NZBN
1604503
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 19 Feb 2013

Riverlea Station Limited, a registered company, was started on 07 Mar 2005. 9429034929285 is the NZ business identifier it was issued. The company has been run by 2 directors: Joanna Marie Smith - an active director whose contract started on 07 Mar 2005,
Conrad Peter Maurice Smith - an active director whose contract started on 07 Mar 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, service).
Riverlea Station Limited had been using C/- Brown Webb Richarson Limited, 111 Avenue Road East, Hastings as their physical address up to 19 Feb 2013.
Previous names for this company, as we identified at BizDb, included: from 07 Mar 2005 to 23 Feb 2013 they were named Urban Miths Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally the next share allocation (980 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Brown Webb Richarson Limited, 111 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 09 Mar 2012 to 19 Feb 2013

Address: 1225 Cricklewood Road, R.d.1, Wairoa New Zealand

Registered & physical address used from 06 Aug 2005 to 09 Mar 2012

Address: 97 Peacockes Road, Hamilton

Physical & registered address used from 07 Mar 2005 to 06 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Smith, Conrad Peter Maurice Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Smith, Joanna Marie Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 980
Other (Other) Milarem Trust Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Joanna Marie Hamilton
Directors

Joanna Marie Smith - Director

Appointment date: 07 Mar 2005

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 11 Feb 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 20 Feb 2020

Address: Rd 1, Wairoa, 4191 New Zealand

Address used since 23 Feb 2010

Address: Wairoa, 4195 New Zealand

Address used since 08 Feb 2019


Conrad Peter Maurice Smith - Director

Appointment date: 07 Mar 2005

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 11 Feb 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 20 Feb 2020

Address: Rd 1, Wairoa, 4191 New Zealand

Address used since 23 Feb 2010

Address: Wairoa, 4195 New Zealand

Address used since 08 Feb 2019

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