Riverlea Group Limited was started on 23 Apr 2003 and issued an NZ business identifier of 9429036030309. This registered LTD company has been managed by 4 directors: Charles Basil Dunn - an active director whose contract began on 23 Apr 2003,
Laurence John Dunn - an active director whose contract began on 07 Mar 2012,
Kerry Andrew Dunn - an active director whose contract began on 07 Mar 2012,
Sylvia Glennys Dunn - an inactive director whose contract began on 23 Apr 2003 and was terminated on 17 Oct 2016.
According to our data (updated on 10 May 2025), the company uses 5 addresess: 2 Evolution Dr, Horotiu, Hamilton, 3288 (registered address),
2 Evolution Dr, Horotiu, Hamilton, 3288 (service address),
2 Evolution Drive, Horotiu, Hamilton, 3288 (office address),
2 Evolution Drive, Horotiu, Hamilton, 3288 (delivery address) among others.
Until 09 Dec 2024, Riverlea Group Limited had been using 2A Maui Street, Pukete, Hamilton as their registered address.
BizDb identified previous names for the company: from 23 Apr 2003 to 27 Jun 2011 they were called Riverlea Industries Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gateway Group Limited (an entity) located at Hamilton postcode 3288. Riverlea Group Limited has been categorised as "Manufacturing nec" (business classification C259907).
Other active addresses
Address #4: 2 Evolution Drive, Horotiu, Hamilton, 3288 New Zealand
Office & delivery address used from 29 Nov 2024
Address #5: 2 Evolution Dr, Horotiu, Hamilton, 3288 New Zealand
Registered & service address used from 09 Dec 2024
Principal place of activity
2a Maui Street, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 2a Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & service address used from 08 Dec 2015 to 09 Dec 2024
Address #2: 11 Kells Place, Hamilton New Zealand
Physical & registered address used from 23 Apr 2003 to 08 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gateway Group Limited Shareholder NZBN: 9429050833443 |
Hamilton 3288 New Zealand |
18 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, Sylvia Glennys |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2003 - 18 Apr 2023 |
| Individual | Dunn, Kerry Andrew |
Hamilton 3281 New Zealand |
29 Nov 2012 - 18 Apr 2023 |
| Individual | Dunn, Sylvia Glennys |
Flagstaff Hamilton 3210 New Zealand |
18 Nov 2004 - 18 Apr 2023 |
| Individual | Dunn, Laurence John |
Rd 1 Hamilton 3281 New Zealand |
29 Nov 2012 - 18 Apr 2023 |
| Entity | L & J Dunn Trustee Limited Shareholder NZBN: 9429030775398 Company Number: 3734856 |
Pukete Hamilton 3200 New Zealand |
29 Nov 2012 - 18 Apr 2023 |
| Entity | K & D Dunn Trustee Limited Shareholder NZBN: 9429030776449 Company Number: 3734712 |
Pukete Hamilton 3200 New Zealand |
29 Nov 2012 - 18 Apr 2023 |
| Individual | Dunn, Charles Basil |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2003 - 18 Apr 2023 |
| Individual | Dunn, Charles Basil |
Flagstaff Hamilton 3210 New Zealand |
18 Nov 2004 - 18 Apr 2023 |
Charles Basil Dunn - Director
Appointment date: 23 Apr 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Nov 2015
Laurence John Dunn - Director
Appointment date: 07 Mar 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Mar 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Nov 2018
Kerry Andrew Dunn - Director
Appointment date: 07 Mar 2012
Address: Hamilton, 3281 New Zealand
Address used since 30 Nov 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Mar 2012
Sylvia Glennys Dunn - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 17 Oct 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Nov 2015
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