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Riverside Estate At Matakana Developments Limited

Type: NZ Limited Company (Ltd)
9429035540618
NZBN
1482838
Company Number
Registered
Company Status
087373126
GST Number
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Floor 9, 71 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2011
Flat 1, 34 Te Arawa Street
Orakei
Auckland 1071
New Zealand
Postal & office & delivery address used since 22 Nov 2021

Riverside Estate At Matakana Developments Limited, a registered company, was incorporated on 24 Feb 2004. 9429035540618 is the New Zealand Business Number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company has been classified. This company has been run by 4 directors: Kathryn Sinclair - an active director whose contract started on 24 Feb 2004,
William Ross Grace - an active director whose contract started on 24 Feb 2004,
John Sinclair - an active director whose contract started on 24 Feb 2004,
Paul Langdon Grace - an inactive director whose contract started on 24 Feb 2004 and was terminated on 10 Oct 2021.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 1, 34 Te Arawa Street, Orakei, Auckland, 1071 (type: postal, office).
Riverside Estate At Matakana Developments Limited had been using Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City as their registered address up to 13 Apr 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 34 Te Arawa Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City New Zealand

Registered & physical address used from 04 Jul 2006 to 13 Apr 2011

Address #2: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 24 Feb 2004 to 04 Jul 2006

Contact info
64 027 4906316
Phone
64 021 906316
22 Nov 2021 Phone
trzbach@yahoo.co.nz
Email
chris-ross@xtra.co.nz
22 Nov 2021 Director
carol.grace887@gmail.com
22 Nov 2021 Shareholder
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cove Holdings Limited
Shareholder NZBN: 9429036626946
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Trz Group Limited
Shareholder NZBN: 9429037972288
71 Symonds Street
Auckland
Directors

Kathryn Sinclair - Director

Appointment date: 24 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Apr 2013


William Ross Grace - Director

Appointment date: 24 Feb 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Apr 2012


John Sinclair - Director

Appointment date: 24 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Apr 2013


Paul Langdon Grace - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 10 Oct 2021

Address: 71 Symonds Street, Auckland, 1010 New Zealand

Address used since 16 Apr 2016

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