Riverhead Holdings Limited, a registered company, was started on 14 Nov 2003. 9429035694533 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 2 directors: John Sanderson - an active director whose contract began on 14 Nov 2003,
Rebecca Anne Cashman - an inactive director whose contract began on 14 Nov 2003 and was terminated on 23 Dec 2020.
Updated on 01 Nov 2021, the BizDb data contains detailed information about 4 addresses the company uses, namely: 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (registered address),
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (physical address),
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (other address),
66 Access Road, Kerikeri, Kerikeri, 0230 (other address) among others.
Riverhead Holdings Limited had been using 66 Access Road, Kerikeri, Kerikeri as their registered address up until 07 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 07 Oct 2021
Principal place of activity
66 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 66 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 08 Apr 2011 to 07 Oct 2021
Address #2: 66 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 08 Apr 2011 to 30 Aug 2021
Address #3: 10b Williams Street, Sunshine Bay, Queenstown, 9300 New Zealand
Physical address used from 11 Aug 2010 to 08 Apr 2011
Address #4: 10b Williams Street, Sunshine Bay, Queenstown, 9300 New Zealand
Registered address used from 26 Jul 2010 to 08 Apr 2011
Address #5: 66 Bakers Creek Rd, Karamea New Zealand
Physical address used from 30 Aug 2006 to 11 Aug 2010
Address #6: 66 Bakers Creek Rd, Karamea New Zealand
Registered address used from 30 Aug 2006 to 26 Jul 2010
Address #7: 10b Williams St, Sunshine Bay, Queenstown
Registered & physical address used from 03 Aug 2005 to 30 Aug 2006
Address #8: 9 Larch Court, Kelvin Heights, Queenstown
Registered & physical address used from 02 Sep 2004 to 03 Aug 2005
Address #9: 45 Lomond Cres, Queenstown
Physical & registered address used from 14 Nov 2003 to 02 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hugh Simon Lindo |
Papanui Christchurch 8052 New Zealand |
22 Dec 2020 - |
Individual | John Sanderson |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Sanderson |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rebecca Anne Cashman |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2003 - 22 Dec 2020 |
Individual | Rebecca Anne Cashman |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2003 - 22 Dec 2020 |
Entity | Sslaw Trustee Company Limited Shareholder NZBN: 9429035805670 Company Number: 1382137 |
31 Mar 2011 - 26 Jun 2012 | |
Entity | Sslaw Trustee Company Limited Shareholder NZBN: 9429035805670 Company Number: 1382137 |
31 Mar 2011 - 26 Jun 2012 |
John Sanderson - Director
Appointment date: 14 Nov 2003
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Aug 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 Mar 2011
Rebecca Anne Cashman - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 23 Dec 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 Mar 2011
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