Riverlea Downs Water Limited, a registered company, was registered on 09 Jan 2004. 9429035642282 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Malcolm Hooper - an active director whose contract began on 10 Nov 2013,
Stuart Gordon Wilson - an inactive director whose contract began on 05 Nov 2006 and was terminated on 31 Jan 2014,
Geoff Wrightwebb - an inactive director whose contract began on 10 Nov 2013 and was terminated on 01 Jan 2014,
Eric Stephen Te Namu - an inactive director whose contract began on 12 Mar 2005 and was terminated on 10 Nov 2013,
Christopher David Cyrus Eggleston - an inactive director whose contract began on 12 Mar 2005 and was terminated on 05 Nov 2006.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 119 White Road, Broadlands Forest, Reporoa, 3081 (type: registered, physical).
Riverlea Downs Water Limited had been using 67 White Road, Rd 1, Reporoa as their physical address up to 16 Sep 2022.
A total of 3952 shares are allocated to 20 shareholders (12 groups). The first group consists of 396 shares (10.02%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 236 shares (5.97%). Lastly the third share allotment (198 shares 5.01%) made up of 2 entities.
Previous addresses
Address: 67 White Road, Rd 1, Reporoa, 3081 New Zealand
Physical & registered address used from 18 Nov 2013 to 16 Sep 2022
Address: 137 White Road, Rd1, Reporoa New Zealand
Physical address used from 19 Nov 2008 to 18 Nov 2013
Address: 67 White Road, Rd1 Reporoa New Zealand
Registered address used from 19 Sep 2006 to 18 Nov 2013
Address: 67 White Road, Rd1 Reporoa
Physical address used from 19 Sep 2006 to 19 Nov 2008
Address: 33 White Road, Rd1, Reporoa
Registered & physical address used from 29 Mar 2005 to 19 Sep 2006
Address: Suite 7, Le Rew Building, 2 Heu Heu Street, Taupo
Physical & registered address used from 09 Jan 2004 to 29 Mar 2005
Basic Financial info
Total number of Shares: 3952
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 396 | |||
Entity (NZ Limited Company) | Permapine Limited Shareholder NZBN: 9429031776974 |
Havelock North 4130 New Zealand |
20 Feb 2024 - |
Shares Allocation #2 Number of Shares: 236 | |||
Entity (NZ Limited Company) | Vjd Properties Limited Shareholder NZBN: 9429047726208 |
Broadlands 3081 New Zealand |
20 Jun 2020 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Adamson, Jessica Ann Rahia |
Broadlands 3081 New Zealand |
05 Oct 2021 - |
Individual | Adamson, Blair John |
Broadlands 3081 New Zealand |
29 Sep 2017 - |
Shares Allocation #4 Number of Shares: 236 | |||
Individual | Te Namu, Vicki Wikitoria |
Taupo Taupo 3330 New Zealand |
10 May 2005 - |
Individual | Te Namu, Eric Stephen |
Taupo Taupo 3330 New Zealand |
10 May 2005 - |
Shares Allocation #5 Number of Shares: 396 | |||
Individual | Taylor-wolfe, Rowan Ann |
Rd 1 Broadlands 3081 New Zealand |
05 Oct 2021 - |
Individual | Bale, Nathan John Leon |
Rd 1 Broadlands 3081 New Zealand |
05 Oct 2021 - |
Shares Allocation #6 Number of Shares: 236 | |||
Individual | Drysdale, Ross |
Rd 1 Reporoa 3081 New Zealand |
13 Sep 2006 - |
Individual | Drysdale, Rose |
Rd 1 Reporoa 3081 New Zealand |
13 Sep 2006 - |
Shares Allocation #7 Number of Shares: 198 | |||
Individual | Bowring, Paul Leslie |
Rd 1 Reporoa 3081 New Zealand |
22 Sep 2015 - |
Individual | Hughes, Carin Lee |
Rd 1 Reporoa 3081 New Zealand |
22 Sep 2015 - |
Shares Allocation #8 Number of Shares: 396 | |||
Individual | Nickel, Deborah Jean |
Rd 1 Reporoa 3081 New Zealand |
24 Mar 2012 - |
Shares Allocation #9 Number of Shares: 396 | |||
Individual | Walker, Maia |
Rd 1 Reporoa 3081 New Zealand |
24 Mar 2012 - |
Individual | Walker, Danielle |
Rd 1 Reporoa 3081 New Zealand |
24 Mar 2012 - |
Shares Allocation #10 Number of Shares: 396 | |||
Individual | Hooper, Marilyn |
Rd 1 Reporoa 3081 New Zealand |
30 Sep 2010 - |
Individual | Hooper, Malcolm |
Rd 1 Reporoa 3081 New Zealand |
30 Sep 2010 - |
Shares Allocation #11 Number of Shares: 236 | |||
Individual | Thompson, Michael Phillip |
Rd 1 Reporoa 3081 New Zealand |
13 Sep 2006 - |
Individual | Thompson, Lynnette Elizabeth |
Rd 1 Reporoa 3081 New Zealand |
13 Sep 2006 - |
Shares Allocation #12 Number of Shares: 236 | |||
Individual | Steadman, Joseph |
Broadlands 3081 New Zealand |
23 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Susan Louise |
Taupo |
10 May 2005 - 23 Nov 2005 |
Individual | Jefferson, Graham Brian |
Rd1 Broadlands |
10 May 2005 - 13 Sep 2006 |
Individual | Starkweather, Timothy Pahl |
Taupo |
10 May 2005 - 23 Nov 2005 |
Individual | Cheese, John |
Rd 1 Reporoa 3081 New Zealand |
02 Oct 2012 - 20 Feb 2024 |
Individual | Robinson, Hoani James |
Rd 1 Broadlands 3081 New Zealand |
28 Sep 2020 - 20 Feb 2024 |
Individual | Cheese, Brenda May |
Rd 1 Reporoa 3081 New Zealand |
02 Oct 2012 - 20 Feb 2024 |
Individual | Raiha, Jessica Ann |
Broadlands 3081 New Zealand |
29 Sep 2017 - 03 Oct 2017 |
Individual | Eggleston, Christopher David Cyrus |
Rd 1 Reporoa 3081 New Zealand |
30 Sep 2010 - 02 Oct 2012 |
Individual | Mapp, Tania Lyn |
Rd 1 Reporoa 3081 New Zealand |
29 Oct 2013 - 23 Sep 2018 |
Individual | Braithwaite, James Kenneth |
Rd Reporoa New Zealand |
10 May 2005 - 24 Mar 2012 |
Individual | Bayly, Roger |
Rd 1 Reporoa 3081 New Zealand |
13 Sep 2006 - 29 Oct 2013 |
Individual | Michie, Trudy Elizabeth |
Rd 1 Reporoa 3081 New Zealand |
10 May 2005 - 24 Mar 2012 |
Entity | Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 |
10 May 2005 - 13 Sep 2006 | |
Individual | Marshall, Jessica Ann Raiha |
Broadlands 3081 New Zealand |
03 Oct 2017 - 05 Oct 2021 |
Entity | Enrecul Limited Shareholder NZBN: 9429035267065 Company Number: 1538155 |
Towngate Building 44 Heu Heu Street, Taupo |
10 May 2005 - 28 Sep 2020 |
Individual | Jefferson, Isabella |
Rd1 Broadlands |
10 May 2005 - 13 Sep 2006 |
Individual | Eggleston, Christopher David Cyrus |
Reporoa |
10 May 2005 - 12 Nov 2008 |
Individual | Starkweather, Elisabeth |
Taupo |
10 May 2005 - 23 Nov 2005 |
Individual | Morrissey, Paula Marie |
100 Horomatangi Street Taupo |
23 Nov 2005 - 04 Dec 2007 |
Individual | Martin, Anthony Ross |
Taupo |
10 May 2005 - 23 Nov 2005 |
Individual | Eggleston, Alice Lynda |
Reporoa |
10 May 2005 - 12 Nov 2008 |
Individual | Rogers, Mervyn John |
Rd1 Reporoa New Zealand |
12 Nov 2008 - 30 Sep 2010 |
Individual | Jefferson, Isabella |
Rd1 Reporoa |
14 Sep 2006 - 10 Jul 2007 |
Individual | Paterson, Robert Raymond |
Newmarket Auckland |
26 Apr 2007 - 27 Jun 2010 |
Individual | Campbell, Steven Brian |
Reporoa |
21 Sep 2007 - 29 Sep 2017 |
Individual | Campbell, Julie Margaret |
Rd 1 Reporoa 3081 New Zealand |
21 Sep 2007 - 29 Sep 2017 |
Individual | Lyall, Kristine Susan |
Rd 1 Reporoa 3081 New Zealand |
21 Sep 2007 - 22 Sep 2015 |
Entity | Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 |
10 May 2005 - 13 Sep 2006 | |
Entity | Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 |
14 Sep 2006 - 10 Jul 2007 | |
Individual | Wall, Anna Raelene |
Rd 1 Reporoa 3081 New Zealand |
10 Jul 2007 - 23 Sep 2018 |
Individual | Eggleston, Alice Lynda |
Rd 1 Reporoa 3081 New Zealand |
30 Sep 2010 - 02 Oct 2012 |
Individual | Michie, David Burns |
Rd 1 Reporoa 3081 New Zealand |
10 May 2005 - 24 Mar 2012 |
Individual | Waho, Lewis |
Broadlands 3081 New Zealand |
23 Sep 2018 - 20 Jun 2020 |
Individual | Weight, Nicholas Robert |
Rd 1 Reporoa 3081 New Zealand |
12 Nov 2008 - 05 Oct 2021 |
Individual | Weight, Morven Stewart |
Rd 1 Reporoa 3081 New Zealand |
12 Nov 2008 - 05 Oct 2021 |
Entity | Enrecul Limited Shareholder NZBN: 9429035267065 Company Number: 1538155 |
Towngate Building 44 Heu Heu Street, Taupo |
10 May 2005 - 28 Sep 2020 |
Entity | Robren Limited Shareholder NZBN: 9429035267096 Company Number: 1538156 |
10 May 2005 - 30 Sep 2010 | |
Entity | Rivoli Holdings Limited Shareholder NZBN: 9429035630173 Company Number: 1466614 |
10 May 2005 - 14 Sep 2006 | |
Entity | Riverlea Downs Limited Shareholder NZBN: 9429036021932 Company Number: 1294030 |
09 Jan 2004 - 10 May 2005 | |
Individual | Morrissey, Bruce Martin |
100 Horomatangi Street Taupo |
23 Nov 2005 - 04 Dec 2007 |
Individual | Campbell, Steven Brian |
Reporoa |
21 Sep 2007 - 29 Sep 2017 |
Individual | Campbell, Julie Margaret |
Reporoa |
21 Sep 2007 - 29 Sep 2017 |
Individual | Mann, Gregory Paul |
Rd1 Mangakino |
10 May 2005 - 23 Nov 2005 |
Individual | Rogers, Rachel Inez |
Rd1 Reporoa New Zealand |
12 Nov 2008 - 30 Sep 2010 |
Individual | Jefferson, Graham Brian |
Rd1 Reporoa |
14 Sep 2006 - 10 Jul 2007 |
Entity | Riverlea Downs Limited Shareholder NZBN: 9429036021932 Company Number: 1294030 |
09 Jan 2004 - 10 May 2005 | |
Entity | Rivoli Holdings Limited Shareholder NZBN: 9429035630173 Company Number: 1466614 |
10 May 2005 - 14 Sep 2006 | |
Entity | Robren Limited Shareholder NZBN: 9429035267096 Company Number: 1538156 |
10 May 2005 - 30 Sep 2010 | |
Entity | Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 |
14 Sep 2006 - 10 Jul 2007 | |
Individual | Mann, Raewyn Ann |
Rd1 Mangakino |
10 May 2005 - 23 Nov 2005 |
Individual | Braithwaite, Treena Louise |
Rd Reporoa New Zealand |
10 May 2005 - 24 Mar 2012 |
Individual | Mapp, Peter Clifford |
Rd 1 Reporoa 3081 New Zealand |
29 Oct 2013 - 23 Sep 2018 |
Individual | Wall, Timothy Stephen |
Rd 1 Reporoa 3081 New Zealand |
10 Jul 2007 - 23 Sep 2018 |
Individual | Paterson, Maria Anne |
Newmarket Auckland |
26 Apr 2007 - 27 Jun 2010 |
Malcolm Hooper - Director
Appointment date: 10 Nov 2013
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 10 Nov 2013
Stuart Gordon Wilson - Director (Inactive)
Appointment date: 05 Nov 2006
Termination date: 31 Jan 2014
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 02 Nov 2009
Geoff Wrightwebb - Director (Inactive)
Appointment date: 10 Nov 2013
Termination date: 01 Jan 2014
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 10 Nov 2013
Eric Stephen Te Namu - Director (Inactive)
Appointment date: 12 Mar 2005
Termination date: 10 Nov 2013
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 02 Nov 2009
Christopher David Cyrus Eggleston - Director (Inactive)
Appointment date: 12 Mar 2005
Termination date: 05 Nov 2006
Address: Rd1 Reporoa,
Address used since 12 Sep 2006
David Burns Michie - Director (Inactive)
Appointment date: 12 Mar 2005
Termination date: 05 Nov 2006
Address: Reporoa,
Address used since 12 Mar 2005
Brian Edgar Elliott - Director (Inactive)
Appointment date: 09 Jan 2004
Termination date: 12 Mar 2005
Address: Taupo,
Address used since 09 Jan 2004