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Corporate River Holdings Limited

Type: NZ Limited Company (Ltd)
9429036087235
NZBN
1282832
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Corporate River Holdings Limited, a registered company, was incorporated on 26 Mar 2003. 9429036087235 is the number it was issued. The company has been managed by 2 directors: Pamela Clare Marsh - an active director whose contract began on 26 Mar 2003,
Kelvern Albert Marsh - an active director whose contract began on 26 Mar 2003.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Corporate River Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 28 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 06 Mar 2008 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 06 Mar 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 08 Mar 2007 to 06 Mar 2008

Address #4: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 08 Mar 2007

Address #5: 137 Vincent Street, Auckland

Registered & physical address used from 26 Mar 2003 to 05 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marsh, Kelvern Albert Dairy Flat
Dairy Flat
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marsh, Pamela Clare Dairy Flat
Dairy Flat
0632
New Zealand
Directors

Pamela Clare Marsh - Director

Appointment date: 26 Mar 2003

Address: Dairy Flat, Dairy Flat, 0632 New Zealand

Address used since 22 Feb 2016


Kelvern Albert Marsh - Director

Appointment date: 26 Mar 2003

Address: Dairy Flat, Dairy Flat, 0632 New Zealand

Address used since 22 Feb 2016

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