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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cove Holdings Limited Shareholder NZBN: 9429036626946 |
Remuera Auckland 1050 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Trz Group Limited Shareholder NZBN: 9429037972288 |
71 Symonds Street Auckland |
24 Feb 2004 - |
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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