Riverslea Retreat Limited was started on 17 Dec 2004 and issued a number of 9429035021230. The registered LTD company has been managed by 2 directors: Lilian Bramley - an active director whose contract began on 17 Dec 2004,
Chris Douglas Bramley - an active director whose contract began on 17 Dec 2004.
According to our database (last updated on 06 Apr 2024), the company registered 1 address: 537 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: physical, registered).
Until 31 Aug 2020, Riverslea Retreat Limited had been using 733 Otaki Gorge Rd, Otaki as their registered address.
BizDb identified previous names for the company: from 17 Dec 2004 to 04 Dec 2006 they were named Riverslea Sanctuary Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Bramley, Chris Douglas (an individual) located at Rd2, Otaki postcode 5582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Bramley, Lilian - located at Rd2, Otaki. Riverslea Retreat Limited is classified as "Hosted accommodation" (business classification H440035).
Principal place of activity
733 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address #1: 733 Otaki Gorge Rd, Otaki New Zealand
Registered address used from 21 Aug 2007 to 31 Aug 2020
Address #2: 733 Otaki Gorge Road, Otaki New Zealand
Physical address used from 02 Sep 2005 to 31 Aug 2020
Address #3: 13 Tutere Street, Waikanae, 6010
Registered address used from 17 Dec 2004 to 21 Aug 2007
Address #4: 13 Tutere Street, Waikanae, 6010
Physical address used from 17 Dec 2004 to 02 Sep 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bramley, Chris Douglas |
Rd2 Otaki 5582 New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bramley, Lilian |
Rd2 Otaki 5582 New Zealand |
17 Dec 2004 - |
Lilian Bramley - Director
Appointment date: 17 Dec 2004
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 23 Aug 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 26 Aug 2009
Chris Douglas Bramley - Director
Appointment date: 17 Dec 2004
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 23 Aug 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 26 Aug 2009
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