The Riverside Homestead Waitangi Limited, a registered company, was incorporated on 13 Sep 2004. 9429035216445 is the New Zealand Business Number it was issued. "Hosted accommodation" (business classification H440035) is how the company was classified. This company has been run by 2 directors: Michael George Hooper - an active director whose contract started on 13 Sep 2004,
Chris Wharehinga Swannell - an active director whose contract started on 13 Sep 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 846 Puketona Rd, Haruru, Paihia, 0247 (category: registered, physical).
The Riverside Homestead Waitangi Limited had been using 846 Puketona Rd, Haruru, Paihia as their registered address up to 26 Apr 2022.
Previous names for the company, as we managed to find at BizDb, included: from 13 Sep 2004 to 21 Dec 2020 they were called Bay Of Islands Estate Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
846 Puketona Rd, Haruru, Paihia, 0427 New Zealand
Previous addresses
Address #1: 846 Puketona Rd, Haruru, Paihia, 0427 New Zealand
Registered address used from 24 May 2021 to 26 Apr 2022
Address #2: Aucks Road, Rd1, Russell, Northland, 0272 New Zealand
Physical & registered address used from 15 Apr 2015 to 24 May 2021
Address #3: Aucks Road, Rd1, Russell New Zealand
Registered & physical address used from 13 Sep 2004 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Swannell, Chris Wharehinga |
Haruru 0204 New Zealand |
13 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hooper, Michael George |
Haruru 0204 New Zealand |
13 Sep 2004 - |
Michael George Hooper - Director
Appointment date: 13 Sep 2004
Address: Haruru, 0204 New Zealand
Address used since 17 Jan 2022
Address: Haruru, Paihia, 0427 New Zealand
Address used since 14 May 2021
Address: Rd1, Russell, 0272 New Zealand
Address used since 14 Mar 2016
Chris Wharehinga Swannell - Director
Appointment date: 13 Sep 2004
Address: Haruru, 0204 New Zealand
Address used since 17 Jan 2022
Address: Haruru, Paihia, 0427 New Zealand
Address used since 14 May 2021
Address: Rd1, Russell, 0272 New Zealand
Address used since 14 Mar 2016
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