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Riverhills Holdings Limited

Type: NZ Limited Company (Ltd)
9429037069049
NZBN
1103746
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical address used since 22 Jul 2020
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 02 Apr 2025

Riverhills Holdings Limited, a registered company, was registered on 07 Dec 2000. 9429037069049 is the NZ business identifier it was issued. The company has been managed by 1 director, named William Peter Boersma - an active director whose contract started on 07 Dec 2000.
Updated on 08 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (physical address).
Riverhills Holdings Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address until 02 Apr 2025.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group consists of 199 shares (99.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%).

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 22 Jul 2020 to 02 Apr 2025

Address #2: 103 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 22 Jun 2017 to 22 Jul 2020

Address #3: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical address used from 24 Jun 2015 to 22 Jun 2017

Address #4: 103 Cockle Bay Road, Howick, Auckland New Zealand

Registered address used from 05 Jul 2007 to 22 Jun 2017

Address #5: 16 Aspatria Place, Howick, Auckland

Registered address used from 28 Oct 2005 to 05 Jul 2007

Address #6: L1, 46 Victoria St, Alicetown, Lower Hutt New Zealand

Physical address used from 15 Jun 2005 to 24 Jun 2015

Address #7: C/-the Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt

Physical address used from 29 Jun 2004 to 15 Jun 2005

Address #8: 24 Tyrian Close, Half Moon Bay, Auckland

Registered address used from 07 Dec 2000 to 28 Oct 2005

Address #9: 24 Tyrian Close, Half Moon Bay, Auckland

Physical address used from 07 Dec 2000 to 29 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Addison, Christine Lower Hutt

New Zealand
Individual Boersma, William Peter Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boersma, William Peter Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Richard John Birdwood
Lower Hutt
Entity Kendons Trustees Limited
Shareholder NZBN: 9429036637096
Company Number: 1186470
Entity Kendons Trustees Limited
Shareholder NZBN: 9429036637096
Company Number: 1186470
Directors

William Peter Boersma - Director

Appointment date: 07 Dec 2000

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 14 Jul 2016

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