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Riverlea Downs Water Limited

Type: NZ Limited Company (Ltd)
9429035642282
NZBN
1462919
Company Number
Registered
Company Status
Current address
119 White Road
Broadlands Forest
Reporoa 3081
New Zealand
Registered & physical & service address used since 16 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 396
Entity (NZ Limited Company) Permapine Limited
Shareholder NZBN: 9429031776974
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 236
Entity (NZ Limited Company) Vjd Properties Limited
Shareholder NZBN: 9429047726208
Broadlands
3081
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Adamson, Jessica Ann Rahia Broadlands
3081
New Zealand
Individual Adamson, Blair John Broadlands
3081
New Zealand
Shares Allocation #4 Number of Shares: 236
Individual Te Namu, Vicki Wikitoria Taupo
Taupo
3330
New Zealand
Individual Te Namu, Eric Stephen Taupo
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 396
Individual Taylor-wolfe, Rowan Ann Rd 1
Broadlands
3081
New Zealand
Individual Bale, Nathan John Leon Rd 1
Broadlands
3081
New Zealand
Shares Allocation #6 Number of Shares: 236
Individual Drysdale, Ross Rd 1
Reporoa
3081
New Zealand
Individual Drysdale, Rose Rd 1
Reporoa
3081
New Zealand
Shares Allocation #7 Number of Shares: 198
Individual Bowring, Paul Leslie Rd 1
Reporoa
3081
New Zealand
Individual Hughes, Carin Lee Rd 1
Reporoa
3081
New Zealand
Shares Allocation #8 Number of Shares: 396
Individual Nickel, Deborah Jean Rd 1
Reporoa
3081
New Zealand
Shares Allocation #9 Number of Shares: 396
Individual Walker, Maia Rd 1
Reporoa
3081
New Zealand
Individual Walker, Danielle Rd 1
Reporoa
3081
New Zealand
Shares Allocation #10 Number of Shares: 396
Individual Hooper, Marilyn Rd 1
Reporoa
3081
New Zealand
Individual Hooper, Malcolm Rd 1
Reporoa
3081
New Zealand
Shares Allocation #11 Number of Shares: 236
Individual Thompson, Michael Phillip Rd 1
Reporoa
3081
New Zealand
Individual Thompson, Lynnette Elizabeth Rd 1
Reporoa
3081
New Zealand
Shares Allocation #12 Number of Shares: 236
Individual Steadman, Joseph Broadlands
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Susan Louise Taupo
Individual Jefferson, Graham Brian Rd1
Broadlands
Individual Starkweather, Timothy Pahl Taupo
Individual Cheese, John Rd 1
Reporoa
3081
New Zealand
Individual Robinson, Hoani James Rd 1
Broadlands
3081
New Zealand
Individual Cheese, Brenda May Rd 1
Reporoa
3081
New Zealand
Individual Raiha, Jessica Ann Broadlands
3081
New Zealand
Individual Eggleston, Christopher David Cyrus Rd 1
Reporoa
3081
New Zealand
Individual Mapp, Tania Lyn Rd 1
Reporoa
3081
New Zealand
Individual Braithwaite, James Kenneth Rd
Reporoa

New Zealand
Individual Bayly, Roger Rd 1
Reporoa
3081
New Zealand
Individual Michie, Trudy Elizabeth Rd 1
Reporoa
3081
New Zealand
Entity Jefferson Investments Limited
Shareholder NZBN: 9429035578703
Company Number: 1476117
Individual Marshall, Jessica Ann Raiha Broadlands
3081
New Zealand
Entity Enrecul Limited
Shareholder NZBN: 9429035267065
Company Number: 1538155
Towngate Building
44 Heu Heu Street, Taupo
Individual Jefferson, Isabella Rd1
Broadlands
Individual Eggleston, Christopher David Cyrus Reporoa
Individual Starkweather, Elisabeth Taupo
Individual Morrissey, Paula Marie 100 Horomatangi Street
Taupo
Individual Martin, Anthony Ross Taupo
Individual Eggleston, Alice Lynda Reporoa
Individual Rogers, Mervyn John Rd1
Reporoa

New Zealand
Individual Jefferson, Isabella Rd1 Reporoa
Individual Paterson, Robert Raymond Newmarket Auckland
Individual Campbell, Steven Brian Reporoa
Individual Campbell, Julie Margaret Rd 1
Reporoa
3081
New Zealand
Individual Lyall, Kristine Susan Rd 1
Reporoa
3081
New Zealand
Entity Jefferson Investments Limited
Shareholder NZBN: 9429035578703
Company Number: 1476117
Entity Jefferson Investments Limited
Shareholder NZBN: 9429035578703
Company Number: 1476117
Individual Wall, Anna Raelene Rd 1
Reporoa
3081
New Zealand
Individual Eggleston, Alice Lynda Rd 1
Reporoa
3081
New Zealand
Individual Michie, David Burns Rd 1
Reporoa
3081
New Zealand
Individual Waho, Lewis Broadlands
3081
New Zealand
Individual Weight, Nicholas Robert Rd 1
Reporoa
3081
New Zealand
Individual Weight, Morven Stewart Rd 1
Reporoa
3081
New Zealand
Entity Enrecul Limited
Shareholder NZBN: 9429035267065
Company Number: 1538155
Towngate Building
44 Heu Heu Street, Taupo
Entity Robren Limited
Shareholder NZBN: 9429035267096
Company Number: 1538156
Entity Rivoli Holdings Limited
Shareholder NZBN: 9429035630173
Company Number: 1466614
Entity Riverlea Downs Limited
Shareholder NZBN: 9429036021932
Company Number: 1294030
Individual Morrissey, Bruce Martin 100 Horomatangi Street
Taupo
Individual Campbell, Steven Brian Reporoa
Individual Campbell, Julie Margaret Reporoa
Individual Mann, Gregory Paul Rd1
Mangakino
Individual Rogers, Rachel Inez Rd1
Reporoa

New Zealand
Individual Jefferson, Graham Brian Rd1 Reporoa
Entity Riverlea Downs Limited
Shareholder NZBN: 9429036021932
Company Number: 1294030
Entity Rivoli Holdings Limited
Shareholder NZBN: 9429035630173
Company Number: 1466614
Entity Robren Limited
Shareholder NZBN: 9429035267096
Company Number: 1538156
Entity Jefferson Investments Limited
Shareholder NZBN: 9429035578703
Company Number: 1476117
Individual Mann, Raewyn Ann Rd1
Mangakino
Individual Braithwaite, Treena Louise Rd
Reporoa

New Zealand
Individual Mapp, Peter Clifford Rd 1
Reporoa
3081
New Zealand
Individual Wall, Timothy Stephen Rd 1
Reporoa
3081
New Zealand
Individual Paterson, Maria Anne Newmarket Auckland
Directors

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