Shortcuts

Riverhead Holdings Limited

Type: NZ Limited Company (Ltd)
9429035694533
NZBN
1431947
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
66 Access Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 31 Mar 2011
158 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 20 Aug 2021
158 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 30 Aug 2021

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).

Addresses

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

Contact info
64 27 3620750
Phone
sandmanandbebecky@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hugh Simon Lindo Papanui
Christchurch
8052
New Zealand
Individual John Sanderson Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Sanderson Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rebecca Anne Cashman Kerikeri
Kerikeri
0230
New Zealand
Individual Rebecca Anne Cashman Kerikeri
Kerikeri
0230
New Zealand
Entity Sslaw Trustee Company Limited
Shareholder NZBN: 9429035805670
Company Number: 1382137
Entity Sslaw Trustee Company Limited
Shareholder NZBN: 9429035805670
Company Number: 1382137
Directors

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

Similar companies

Camino Limited
368a Kerikeri Road

Jc & Je Limited
10 Fairway Drive

Ovisnegra Limited
10 Fairway Drive

Phenley Properties Limited
15 Aranga Road

Simon Jurisich Trustee Company Limited
38 Access Road

Two Turkeys Limited
C/-b D O Spicers