Revera Limited was started on 18 Dec 2001 and issued a number of 9429036667918. The registered LTD company has been run by 14 directors: Melissa Anastasiou - an active director whose contract started on 08 Apr 2015,
Stefan James Knight - an active director whose contract started on 20 Dec 2019,
Harry Mark Beder - an active director whose contract started on 01 Jul 2023,
Grant Aaron Mcbeath - an inactive director whose contract started on 01 Jul 2019 and was terminated on 30 Jun 2023,
David John Chalmers - an inactive director whose contract started on 17 Oct 2016 and was terminated on 20 Dec 2019.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (category: physical, registered).
Up to 08 Aug 2014, Revera Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their physical address.
BizDb identified previous aliases for this company: from 27 Mar 2006 to 31 Mar 2009 they were named The Rock Group Limited, from 18 Dec 2001 to 27 Mar 2006 they were named Dbemco Limited.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010.
Previous addresses
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Physical address used from 28 May 2013 to 08 Aug 2014
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered address used from 20 May 2013 to 08 Aug 2014
Address: 48-54 Mulgrave Street, Thorndon, Wellington New Zealand
Physical address used from 20 Jul 2002 to 28 May 2013
Address: 48-54 Mulgrave Street, Thorndon, Wellington New Zealand
Registered address used from 20 Jul 2002 to 20 May 2013
Address: 3 Mary Poynton Crescent, Takapuna, Auckland
Registered & physical address used from 18 Dec 2001 to 20 Jul 2002
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
10 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corbett, Gavin |
Torbay Auckland 0630 New Zealand |
16 Mar 2013 - 10 May 2013 |
| Individual | Klap, Jacob |
Northland Wellington 6012 New Zealand |
14 Sep 2012 - 10 May 2013 |
| Entity | Peck Investments Limited Shareholder NZBN: 9429030681231 Company Number: 3806720 |
02 Jul 2012 - 10 May 2013 | |
| Individual | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
04 Oct 2011 - 10 May 2013 |
| Individual | Martyn, Robert John |
Rd 10 Frankton, Hamilton 3920 |
17 Jun 2004 - 16 Mar 2009 |
| Individual | Fairfield, Sarndra |
Epsom Auckland 1023 New Zealand |
28 May 2010 - 10 May 2013 |
| Entity | Revera Limited Shareholder NZBN: 9429036667918 Company Number: 1181007 |
11 Apr 2012 - 25 Jul 2012 | |
| Entity | Westwoodside Investments Limited Shareholder NZBN: 9429036226191 Company Number: 1259155 |
08 Nov 2007 - 10 May 2013 | |
| Individual | Griffiths, Joseph Reginald |
Albany Creek Brisbane, Australia |
17 Jun 2004 - 01 Aug 2006 |
| Entity | Katapo Holdings Limited Shareholder NZBN: 9429034960455 Company Number: 1599364 |
27 Mar 2006 - 12 Oct 2007 | |
| Entity | Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 |
06 Jan 2010 - 06 Apr 2010 | |
| Entity | Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 |
26 Nov 2010 - 10 May 2013 | |
| Individual | Peterson, Allan |
Totara Vale Auckland 0629 New Zealand |
16 Mar 2013 - 10 May 2013 |
| Individual | Porter, Jason Edmund |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2004 - 10 May 2013 |
| Individual | Ladbrook, Sandra |
Milford Auckland New Zealand |
17 Jun 2004 - 11 Apr 2012 |
| Entity | Tovia Properties Limited Shareholder NZBN: 9429036016594 Company Number: 1294870 |
01 Apr 2011 - 10 May 2013 | |
| Entity | Revved Up Limited Shareholder NZBN: 9429033127996 Company Number: 1986355 |
12 Oct 2007 - 10 May 2013 | |
| Entity | Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 |
06 Apr 2010 - 26 Nov 2010 | |
| Individual | Skeggs, Robyn |
Campbells Bay Auckland 0630 New Zealand |
12 Apr 2012 - 02 Jul 2012 |
| Entity | Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 |
26 Nov 2010 - 10 May 2013 | |
| Individual | Ross, John |
470 Parnell Road Parnell, Auckland New Zealand |
17 Jun 2004 - 10 May 2013 |
| Individual | Bettle, Richard Gilbert |
Cnr Thorndon Quay And Davis Streets Thorndon, Wellington New Zealand |
16 Nov 2006 - 10 May 2013 |
| Individual | Cockayne, Roger |
Okura Country Estate, Awanohi Redvale, Albany 1311 New Zealand |
18 Dec 2001 - 27 May 2011 |
| Individual | Gibson, Simon |
Greenhithe Auckland 0632 New Zealand |
25 Jul 2012 - 10 May 2013 |
| Individual | Cumming, Geoffrey |
600 Princeton Way Sw Calgary Alberta T2P 5N4 Canada |
26 Nov 2010 - 10 May 2013 |
| Individual | Ladbrook, Bruce |
Milford Auckland New Zealand |
17 Jun 2004 - 11 Apr 2012 |
| Individual | Norrie, Anu |
Remuera Auckland New Zealand |
08 Nov 2007 - 10 May 2013 |
| Entity | Haxey Limited Shareholder NZBN: 9429031131889 Company Number: 3359670 |
27 May 2011 - 10 May 2013 | |
| Individual | Cockayne, Rowan |
Mairangi Bay Auckland New Zealand |
08 Nov 2007 - 10 May 2013 |
| Individual | Ahern, Michele |
Rd 2 Waipu 0582 New Zealand |
16 Mar 2013 - 10 May 2013 |
| Entity | Katapo Holdings Limited Shareholder NZBN: 9429034960455 Company Number: 1599364 |
27 Mar 2006 - 12 Oct 2007 | |
| Entity | Westwoodside Investments Limited Shareholder NZBN: 9429036226191 Company Number: 1259155 |
08 Nov 2007 - 10 May 2013 | |
| Other | The Hirvi Trust | 27 Jun 2011 - 10 May 2013 | |
| Entity | Peck Investments Limited Shareholder NZBN: 9429030681231 Company Number: 3806720 |
02 Jul 2012 - 10 May 2013 | |
| Individual | Morgan, Stephen |
Altona Meadows Victoria 3028, Australia |
08 Nov 2007 - 06 Apr 2010 |
| Other | Ladbrook Peck Trust | 11 Apr 2012 - 02 Jul 2012 | |
| Entity | Zeus Eta Limited Shareholder NZBN: 9429034567005 Company Number: 1687510 |
10 May 2006 - 30 Mar 2010 | |
| Individual | Mcglashen, Richard Bruce |
Rd 5 West Melton Christchurch 7675 New Zealand |
10 Dec 2008 - 10 May 2013 |
| Individual | Chapman Ross, Louise |
470 Parnell Road Parnell, Auckland New Zealand |
17 Jun 2004 - 10 May 2013 |
| Individual | Topp, Melanie |
Albany Auckland |
17 Jun 2004 - 27 Mar 2006 |
| Individual | Topp, Joshua |
Albany Auckland New Zealand |
17 Jun 2004 - 10 May 2013 |
| Entity | Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 |
26 Nov 2010 - 10 May 2013 | |
| Individual | Archibald, Keith |
Thorndon Wellington 6011 New Zealand |
16 Mar 2013 - 10 May 2013 |
| Individual | Jones, Kevin Stuart |
Takapuna Auckland 0622 New Zealand |
27 Jun 2011 - 10 May 2013 |
| Individual | Davidson, William Edward Paul |
Takapuna Auckland 0622 New Zealand |
27 Jun 2011 - 10 May 2013 |
| Individual | Cockayne, Robin |
Woburn Lower Hutt New Zealand |
08 Nov 2007 - 10 May 2013 |
| Individual | Mcglashen, Deanna Jayne |
Rd 5 West Melton Christchurch 7675 New Zealand |
10 Dec 2008 - 10 May 2013 |
| Individual | Pope, Charles Jonathan |
Oriental Bay Wellington New Zealand |
16 Nov 2006 - 10 May 2013 |
| Individual | Norrie, Wayne Stephen Bayne |
Paremata Wellington 1 New Zealand |
18 Dec 2001 - 10 May 2013 |
| Individual | Veal, Charles David |
Hillsborough Auckland New Zealand |
16 Feb 2009 - 10 May 2013 |
| Entity | Zeus Eta Limited Shareholder NZBN: 9429034567005 Company Number: 1687510 |
10 May 2006 - 30 Mar 2010 | |
| Entity | Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 |
06 Apr 2010 - 26 Nov 2010 | |
| Entity | Revved Up Limited Shareholder NZBN: 9429033127996 Company Number: 1986355 |
12 Oct 2007 - 10 May 2013 | |
| Individual | Ladbrook, Bruce |
Campbells Bay Auckland 0630 New Zealand |
12 Apr 2012 - 10 May 2013 |
| Individual | Myer, Troy |
Karori Wellington 6012 New Zealand |
24 Jul 2012 - 10 May 2013 |
| Other | The Brown Acre Trust Limited | 10 Dec 2008 - 10 May 2013 | |
| Individual | Wilton, Paul |
Thorndon Wellington |
17 Jun 2004 - 16 Feb 2009 |
| Entity | Revera Limited Shareholder NZBN: 9429036667918 Company Number: 1181007 |
11 Apr 2012 - 25 Jul 2012 | |
| Individual | Fairfield, Chris |
Epsom Auckland 1023 New Zealand |
28 May 2010 - 10 May 2013 |
| Individual | Fairfield, Chris |
Epsom Auckland 1023 New Zealand |
01 Apr 2011 - 10 May 2013 |
| Other | Null - Ladbrook Peck Trust | 11 Apr 2012 - 02 Jul 2012 | |
| Other | Null - Beach Trust | 30 Mar 2010 - 10 May 2013 | |
| Entity | Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 |
26 Nov 2010 - 10 May 2013 | |
| Entity | Haxey Limited Shareholder NZBN: 9429031131889 Company Number: 3359670 |
27 May 2011 - 10 May 2013 | |
| Other | Null - The Brown Acre Trust Limited | 10 Dec 2008 - 10 May 2013 | |
| Other | Null - The Hirvi Trust | 27 Jun 2011 - 10 May 2013 | |
| Individual | Chapman, Andrew |
Papanui Christchurch 8053 |
08 Nov 2007 - 06 Apr 2010 |
| Individual | Cockayne, Ryan |
Torbay Auckland New Zealand |
08 Nov 2007 - 10 May 2013 |
| Individual | Cockayne, Rose Ellen |
Okura Country Estate Oawanohi, Redvale, Albany New Zealand |
18 Dec 2001 - 27 May 2011 |
| Individual | Peat, Russell |
Papakowhai Wellington |
17 Jun 2004 - 16 Feb 2009 |
| Individual | Norrie, Catherine Patricia |
Paremata Wellington |
18 Dec 2001 - 10 May 2013 |
| Individual | Reimann, Tony |
Greenhithe North Shore City 0632 New Zealand |
01 Apr 2011 - 11 Apr 2012 |
| Entity | Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 |
06 Jan 2010 - 06 Apr 2010 | |
| Other | Beach Trust | 30 Mar 2010 - 10 May 2013 | |
| Entity | Tovia Properties Limited Shareholder NZBN: 9429036016594 Company Number: 1294870 |
01 Apr 2011 - 10 May 2013 | |
| Individual | Apanowicz, John |
Ngaio Wellington |
17 Jun 2004 - 12 Oct 2007 |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 08 Apr 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
Harry Mark Beder - Director
Appointment date: 01 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2023
Grant Aaron Mcbeath - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Jun 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2019
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 01 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2013
Timothy Marshall Miles - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 03 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Apr 2014
Silvana Karen Roest - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 08 Apr 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Jun 2014
Laura Anne Byrne - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 02 Sep 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 May 2013
Wayne Stephen Bayne Norrie - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 07 May 2013
Address: Paremata, Porirua, 5024 New Zealand
Address used since 16 Jun 2010
Roger Cockayne - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 07 May 2013
Address: Okura Country Estate, Awanohi, Redvale, Albany 1311, New Zealand
Address used since 01 Jul 2011
Andrew John Clements - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 07 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2010
Charles Jonathan Pope - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 07 May 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2007
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 07 May 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Nov 2010
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