Rivertown Electrical Limited was incorporated on 05 Jul 2001 and issued a business number of 9429036846597. This registered LTD company has been supervised by 7 directors: Clinton John Robinson - an active director whose contract started on 01 Oct 2006,
Nardia Patrice Robinson - an active director whose contract started on 01 Oct 2006,
Jonathan Douglas Beddis - an inactive director whose contract started on 05 Jul 2001 and was terminated on 03 Jul 2019,
Sharon Mavis Beddis - an inactive director whose contract started on 05 Jul 2001 and was terminated on 03 Jul 2019,
Sharon Jocelyn Harnett - an inactive director whose contract started on 05 Jul 2001 and was terminated on 01 Jun 2007.
As stated in our information (updated on 14 May 2024), the company filed 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Until 29 Jan 2019, Rivertown Electrical Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
BizDb found other names used by the company: from 05 Jul 2001 to 29 May 2019 they were named Beddis Electrical Limited.
A total of 400 shares are issued to 2 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
B and D Robinson Trustee Limited (an entity) located at Rd 8, Hamilton postcode 3288.
Then there is a group that consists of 2 shareholders, holds 75 per cent shares (exactly 300 shares) and includes
Robinson, Clinton John - located at Rd 9, Hamilton,
Robinson, Nardia Patrice - located at Rd 9, Hamilton.
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 04 Mar 2014 to 29 Jan 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 04 Mar 2014 to 19 Mar 2019
Address #3: 14 Knox Street, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Oct 2013 to 04 Mar 2014
Address #4: First Floor, 98 Vickery Street, Te Rapa, Hamilton 3257 New Zealand
Physical address used from 30 Jul 2009 to 22 Oct 2013
Address #5: First Floor, 98 Vickery Street, Te Rapa, Hamilton New Zealand
Registered address used from 30 Jul 2009 to 22 Oct 2013
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 27 Feb 2008 to 30 Jul 2009
Address #7: Units 3 & 4 53 George Dr, Huntly
Physical & registered address used from 10 Jan 2007 to 27 Feb 2008
Address #8: 15 Parry St, Huntly
Registered & physical address used from 18 Oct 2004 to 10 Jan 2007
Address #9: 111 Bailey Street, Huntly
Physical & registered address used from 05 Jul 2001 to 18 Oct 2004
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | B And D Robinson Trustee Limited Shareholder NZBN: 9429034941775 |
Rd 8 Hamilton 3288 New Zealand |
03 Feb 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Robinson, Clinton John |
Rd 9 Hamilton 3289 New Zealand |
20 Dec 2007 - |
Individual | Robinson, Nardia Patrice |
Rd 9 Hamilton 3289 New Zealand |
20 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Baden |
Rd 8 Hamilton 3288 New Zealand |
03 Jul 2019 - 03 Feb 2023 |
Individual | Robinson, Deidre |
Rd 8 Hamilton 3288 New Zealand |
03 Jul 2019 - 03 Feb 2023 |
Individual | Beddis, Sharon Mavis |
Rd 2 Huntly 3772 New Zealand |
05 Jul 2001 - 03 Jul 2019 |
Individual | Beddis, Jonathan Douglas |
R D 2 Huntly, 3722 New Zealand |
05 Jul 2001 - 03 Jul 2019 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
20 Dec 2007 - 29 Apr 2008 | |
Individual | Harnett, Geoffrey David |
Hamilton |
05 Jul 2001 - 13 Sep 2005 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
20 Dec 2007 - 29 Apr 2008 | |
Individual | Beddis, Sharon Mavis |
Rd 2 Huntly 3772 New Zealand |
05 Jul 2001 - 03 Jul 2019 |
Individual | Harnett, Sharon Jocelyn |
Hamilton |
05 Jul 2001 - 13 Sep 2005 |
Individual | Beddis, Jonathan Douglas |
R D 2 Huntly, 3722 New Zealand |
05 Jul 2001 - 03 Jul 2019 |
Clinton John Robinson - Director
Appointment date: 01 Oct 2006
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 24 Mar 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 24 Mar 2014
Nardia Patrice Robinson - Director
Appointment date: 01 Oct 2006
Address: R D 9, Hamilton, 3289 New Zealand
Address used since 24 Mar 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 24 Mar 2014
Jonathan Douglas Beddis - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 03 Jul 2019
Address: R D 2, Huntly, 3772, 3772 New Zealand
Address used since 23 Mar 2016
Sharon Mavis Beddis - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 03 Jul 2019
Address: R D 2, Huntly, 3772, 3772 New Zealand
Address used since 23 Mar 2016
Sharon Jocelyn Harnett - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 01 Jun 2007
Address: Hamilton,
Address used since 15 Nov 2004
Geoffrey David Harnett - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 01 Jun 2007
Address: Hamilton,
Address used since 15 Nov 2004
Susan Jean Girdler - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 05 Jul 2001
Address: Raumati Beach, Wellington,
Address used since 05 Jul 2001
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