Riverby Lodge Limited, a registered company, was started on 12 Dec 2001. 9429036692149 is the business number it was issued. This company has been supervised by 3 directors: Brian William Nicholl - an active director whose contract started on 12 Dec 2001,
Patricia Ann Marinkovich - an active director whose contract started on 12 Dec 2001,
Jocelyn Brenda Nicholl - an inactive director whose contract started on 12 Dec 2001 and was terminated on 07 Sep 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Mill Road, Rd 2, Taupo, 3378 (types include: registered, physical).
Riverby Lodge Limited had been using 2-8 Heu Heu Street, Level 1, Le Rew Building, Taupo as their physical address until 05 Nov 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Nicholl, Brian William (an individual) located at Waitahanui, R D 2, Taupo,
Marinkovich, Patricia Ann (an individual) located at Rd 3, Drury postcode 2579.
Previous addresses
Address: 2-8 Heu Heu Street, Level 1, Le Rew Building, Taupo, 3330 New Zealand
Physical & registered address used from 30 Oct 2014 to 05 Nov 2014
Address: 33 Mill Road, R D 2, Waitahanui, Taupo 3378 New Zealand
Physical address used from 02 Nov 2006 to 30 Oct 2014
Address: 33 Mill Road, R D 2, Waitahanui, Taupo New Zealand
Registered address used from 13 Dec 2004 to 30 Oct 2014
Address: C/- Fletcher Law, Level 10, K.p.m.g. Centre, 85 Alexandra Str, P.o. Box 29, Hamilton
Registered address used from 09 Apr 2002 to 13 Dec 2004
Address: Riverby Lodge, 33 Mill Road, Waitahanui, R D 2, Taupo
Physical address used from 12 Dec 2001 to 02 Nov 2006
Address: Riverby Lodge, 33 Mill Road, Waitahanui, R D 2, Taupo
Registered address used from 12 Dec 2001 to 09 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nicholl, Brian William |
Waitahanui, R D 2 Taupo |
12 Dec 2001 - |
| Individual | Marinkovich, Patricia Ann |
Rd 3 Drury 2579 New Zealand |
12 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholl, Jocelyn Brenda |
R D 2 Pukekohe |
12 Dec 2001 - 30 Oct 2017 |
Brian William Nicholl - Director
Appointment date: 12 Dec 2001
Address: Waitahanui, R D 2, Taupo, New Zealand
Address used since 12 Dec 2001
Patricia Ann Marinkovich - Director
Appointment date: 12 Dec 2001
Address: Rd 3, Drury, 2579 New Zealand
Address used since 09 Jan 2012
Jocelyn Brenda Nicholl - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 07 Sep 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Sep 2009
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