River Ridge (East) Birth Centre Limited was incorporated on 19 Jun 2002 and issued a business number of 9429036443574. The registered LTD company has been run by 2 directors: Warwick Douglas Costain Hutchinson - an active director whose contract started on 19 Jun 2002,
Clara Elisabeth Hutchinson - an active director whose contract started on 19 Jun 2002.
According to our information (last updated on 15 May 2025), the company uses 1 address: 35 Von Tempsky Street, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 11 Jun 2021, River Ridge (East) Birth Centre Limited had been using 35 Von Tempsky Street, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Nwm Trustees 108 Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204,
Hutchinson, Warwick Douglas Costain (an individual) located at Hamilton,
Hutchinson, Clara Elisabeth (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hutchinson, Warwick Douglas Costain - located at Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Clara Elisabeth, located at Hamilton (an individual).
Previous addresses
Address #1: 35 Von Tempsky Street, Hamilton New Zealand
Registered & physical address used from 20 May 2009 to 11 Jun 2021
Address #2: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 16 Jan 2007 to 20 May 2009
Address #3: C/-beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 15 Mar 2005 to 16 Jan 2007
Address #4: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 19 Jun 2002 to 15 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nwm Trustees 108 Limited Shareholder NZBN: 9429031332682 |
Hamilton Central Hamilton Null 3204 New Zealand |
23 Jun 2011 - |
| Individual | Hutchinson, Warwick Douglas Costain |
Hamilton New Zealand |
24 Feb 2004 - |
| Individual | Hutchinson, Clara Elisabeth |
Hamilton New Zealand |
24 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hutchinson, Warwick Douglas Costain |
Hamilton New Zealand |
19 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hutchinson, Clara Elisabeth |
Hamilton New Zealand |
19 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Jong, Lex |
Hamilton New Zealand |
24 Feb 2004 - 23 Jun 2011 |
Warwick Douglas Costain Hutchinson - Director
Appointment date: 19 Jun 2002
Address: Hamilton, 3210 New Zealand
Address used since 10 Jun 2016
Clara Elisabeth Hutchinson - Director
Appointment date: 19 Jun 2002
Address: Hamilton, 3210 New Zealand
Address used since 10 Jun 2016
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