Riverside Matakana Limited

Riverside Matakana Limited was launched on 22 Mar 2005 and issued a business number of 9429034940792. This registered LTD company has been supervised by 4 directors: Michael Grant Rennie - an active director whose contract began on 22 Mar 2005,
Michael James Bolton - an active director whose contract began on 25 Jan 2013,
Matt Currie - an inactive director whose contract began on 22 Mar 2005 and was terminated on 30 Jun 2007,
David Robert Granger - an inactive director whose contract began on 22 Mar 2005 and was terminated on 01 Apr 2006.
As stated in BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 170 Green Road, Rd 5, Warkworth, 0985 (category: physical, registered).
Up to 04 Feb 2013, Riverside Matakana Limited had been using 36 Green Road, Rainbows End, Matakana, Auckland as their physical address.
BizDb identified old names used by the company: from 22 Oct 2009 to 16 Mar 2012 they were named Mr Inc Limited, from 22 Mar 2005 to 22 Oct 2009 they were named Level 3 Limited.
A total of 150 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Bolton, Michael James (an individual) located at Auckland postcode 0985.
The second group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Rennie, Michael Grant - located at Matakana, Auckland. Riverside Matakana Limited is classified as "Private hotel - short term accommodation" (ANZSIC H440055).

Previous addresses

Address: 36 Green Road, Rainbows End, Matakana, Auckland, RD5 New Zealand

Physical address used from 11 Sep 2012 to 04 Feb 2013

Address: 36 Green Road, Rainbows End, Matakana, RD5 New Zealand

Registered address used from 26 Mar 2012 to 04 Feb 2013

Address: 2/456 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 15 Sep 2011 to 26 Mar 2012

Address: 2/456 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Sep 2011 to 11 Sep 2012

Address: 4/49 Sentinel Road, Herne Bay, Auckland New Zealand

Registered & physical address used from 08 Sep 2008 to 15 Sep 2011

Address: Level 7 General Building, 29-33 Shortland Street Auckland

Registered & physical address used from 22 Mar 2005 to 08 Sep 2008

Previous Shareholders

Michael Grant Rennie - Director

Appointment date: 22 Mar 2005

Michael James Bolton - Director

Appointment date: 25 Jan 2013

Matt Currie - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 30 Jun 2007

David Robert Granger - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 01 Apr 2006