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Rivertown Group Limited

Type: NZ Limited Company (Ltd)
9429035621034
NZBN
1468278
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 16 Aug 2019

Rivertown Group Limited, a registered company, was registered on 09 Dec 2003. 9429035621034 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Jonathan Douglas Beddis - an active director whose contract started on 09 Dec 2003,
Sharon Mavis Beddis - an active director whose contract started on 01 Jul 2013,
Nardia Patrice Robinson - an active director whose contract started on 01 Jul 2013,
Clinton John Robinson - an active director whose contract started on 01 Jul 2013,
Geoffrey David Harnett - an inactive director whose contract started on 09 Dec 2003 and was terminated on 01 Jun 2007.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (types include: physical, service).
Rivertown Group Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up to 16 Aug 2019.
A total of 600 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 300 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 04 Mar 2014 to 16 Aug 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 04 Mar 2014 to 08 Feb 2019

Address #3: 14 Knox Street, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Oct 2013 to 04 Mar 2014

Address #4: 30 William St, Huntly, Waikato, 3770 New Zealand

Physical & registered address used from 01 Aug 2013 to 22 Oct 2013

Address #5: Units 3 & 4 53 George Dr, Huntly New Zealand

Registered & physical address used from 11 Oct 2007 to 01 Aug 2013

Address #6: 15 Parry Street, Huntly

Physical & registered address used from 09 Jun 2005 to 11 Oct 2007

Address #7: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 09 Dec 2003 to 09 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Beddis, Jonathan Douglas Huntly

New Zealand
Director Beddis, Sharon Mavis Rd2
Huntly
3770
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Robinson, Clinton John Rd 9
Hamilton
3289
New Zealand
Director Robinson, Nardia Patrice Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Christopher Weymouth
Individual Harnett, Geoffrey David Hamilton
Directors

Jonathan Douglas Beddis - Director

Appointment date: 09 Dec 2003

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 09 Dec 2003


Sharon Mavis Beddis - Director

Appointment date: 01 Jul 2013

Address: Rd2, Huntly, 3772 New Zealand

Address used since 01 Aug 2013


Nardia Patrice Robinson - Director

Appointment date: 01 Jul 2013

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 01 Jul 2013

Address: Rd8, Hamilton, 3288 New Zealand

Address used since 01 Jul 2013


Clinton John Robinson - Director

Appointment date: 01 Jul 2013

Address: Rd9, Hamilton, 3289 New Zealand

Address used since 01 Jul 2013

Address: Rd8, Hamilton, 3288 New Zealand

Address used since 01 Jul 2013


Geoffrey David Harnett - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 01 Jun 2007

Address: Hamilton,

Address used since 10 Dec 2004


Christopher Brown - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 18 Jul 2006

Address: Weymouth,

Address used since 09 Dec 2003

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