River Heights Limited

River Heights Limited was started on 28 Nov 2002 and issued an NZ business identifier of 9429036239153. The registered LTD company has been managed by 4 directors: Annette Gay Randall - an active director whose contract began on 28 Nov 2002,
Peter Morgan Randall - an active director whose contract began on 28 Nov 2002,
Andrew Benson Randall - an active director whose contract began on 10 May 2012,
Jennifer Margaret Randall - an active director whose contract began on 10 May 2012.
As stated in our data (last updated on 24 Apr 2024), this company filed 1 address: 1814B Pouto Road, Rd 1, Te Kopuru, 0391 (types include: registered, service).
Until 19 Sep 2017, River Heights Limited had been using 1814A Pouto Road, Rd 1, Te Kopuru as their registered address.
A total of 1000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Randall, Annette Gay (an individual) located at R D 1 Te Kopuru postcode 0391.
Another group consists of 1 shareholder, holds 16.5% shares (exactly 165 shares) and includes
Randall, Peter Morgan - located at R D 1 Te Kopuru.
The third share allotment (285 shares, 28.5%) belongs to 1 entity, namely:
Randall, Jennifer Margaret, located at Rd 1, Te Kopuru (an individual). River Heights Limited is classified as "Dairy cattle farming" (business classification A016010).

Other active addresses

Address #4: 1814b Pouto Road, Rd 1, Te Kopuru, 0391 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

1814 Pouto Road, Te Kopuru, 0391 New Zealand

Previous addresses

Address #1: 1814a Pouto Road, Rd 1, Te Kopuru, 0391 New Zealand

Registered & physical address used from 18 Apr 2017 to 19 Sep 2017

Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand

Physical & registered address used from 23 Aug 2010 to 18 Apr 2017

Address #3: Trappitt & Ewenson Limited, 18 Parenga Street, Dargaville, 0310 New Zealand

Registered address used from 04 Sep 2006 to 23 Aug 2010

Address #4: C/-trappitt & Ewenson Ltd, Chartered Accountants, 18 Parenga Street, Dargaville 0310 New Zealand

Physical address used from 04 Sep 2006 to 23 Aug 2010

Address #5: C/-trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville

Registered address used from 21 Oct 2004 to 04 Sep 2006

Address #6: Trappitt & Accociates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville

Physical address used from 21 Oct 2004 to 04 Sep 2006

Address #7: Trappitt & Morris, Chartered Accountants, Parenga Street, Dargaville

Physical & registered address used from 28 Nov 2002 to 21 Oct 2004

Annette Gay Randall - Director

Appointment date: 28 Nov 2002

Peter Morgan Randall - Director

Appointment date: 28 Nov 2002

Andrew Benson Randall - Director

Appointment date: 10 May 2012

Jennifer Margaret Randall - Director

Appointment date: 10 May 2012