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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
Registered & physical & service address used since 22 Jul 2020

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 12 May 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Riverhills Holdings Limited had been using 103 Cockle Bay Road, Cockle Bay, Auckland as their physical address up until 22 Jul 2020.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 199 shares (99.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5%).

Addresses

Previous addresses

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

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

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

Physical address used from 24 Jun 2015 to 22 Jun 2017

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

Registered address used from 05 Jul 2007 to 22 Jun 2017

Address: 16 Aspatria Place, Howick, Auckland

Registered address used from 28 Oct 2005 to 05 Jul 2007

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

Physical address used from 15 Jun 2005 to 24 Jun 2015

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

Registered address used from 07 Dec 2000 to 28 Oct 2005

Address: 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: 14 Jun 2023

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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