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Rivertown Electrical Limited

Type: NZ Limited Company (Ltd)
9429036846597
NZBN
1148580
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 29 Jan 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 19 Mar 2019

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 300
Individual Robinson, Clinton John Rd 9
Hamilton
3289
New Zealand
Individual Robinson, Nardia Patrice Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Baden Rd 8
Hamilton
3288
New Zealand
Individual Robinson, Deidre Rd 8
Hamilton
3288
New Zealand
Individual Beddis, Sharon Mavis Rd 2
Huntly
3772
New Zealand
Individual Beddis, Jonathan Douglas R D 2
Huntly, 3722

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Harnett, Geoffrey David Hamilton
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Beddis, Sharon Mavis Rd 2
Huntly
3772
New Zealand
Individual Harnett, Sharon Jocelyn Hamilton
Individual Beddis, Jonathan Douglas R D 2
Huntly, 3722

New Zealand
Directors

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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