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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Marsh, Kelvern Albert |
Dairy Flat Dairy Flat 0632 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Marsh, Pamela Clare |
Dairy Flat Dairy Flat 0632 New Zealand |
23 Feb 2004 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street