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Riverslea Ventures Limited

Type: NZ Limited Company (Ltd)
9429037234423
NZBN
1040885
Company Number
Registered
Company Status
Current address
64 No2 Road
Rd2
Te Puke 3182
New Zealand
Registered & physical & service address used since 01 Jun 2016
P O Box 94
Te Puke 3153
New Zealand
Postal address used since 28 May 2019
64 No2 Road
Rd2
Te Puke 3182
New Zealand
Office & delivery address used since 28 May 2019

Riverslea Ventures Limited was launched on 06 Jun 2000 and issued an NZ business number of 9429037234423. The registered LTD company has been managed by 7 directors: Grant Scott Eynon - an active director whose contract started on 02 Aug 2000,
Ashley David Brownrigg - an active director whose contract started on 19 Jan 2023,
Michael John Montgomery - an inactive director whose contract started on 02 Aug 2000 and was terminated on 18 Jan 2023,
Hugh Owen Cooney - an inactive director whose contract started on 10 Jan 2002 and was terminated on 08 Nov 2005,
Geoffrey Hewit Myles - an inactive director whose contract started on 06 Jun 2000 and was terminated on 31 Mar 2005.
According to BizDb's database (last updated on 28 May 2025), the company uses 1 address: P O Box 94, Te Puke, 3153 (type: postal, office).
Up to 01 Jun 2016, Riverslea Ventures Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
BizDb found previous aliases for the company: from 06 Jun 2000 to 07 Oct 2009 they were called Riverslea Kiwifruit Limited.
A total of 500 shares are allotted to 2 groups (4 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Brownrigg, Ashley David (an individual) located at Tauranga,
Cooney, Hugh Owen (an individual) located at Tauranga.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 250 shares) and includes
Cooney, Hugh Owen - located at Tauranga,
Eynon, Grant Scott - located at 29 Maunganui Road, Mount Naunganui.

Addresses

Principal place of activity

64 No2 Road, Rd2, Te Puke, 3182 New Zealand


Previous addresses

Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 30 May 2014 to 01 Jun 2016

Address #2: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 17 Dec 2009 to 30 May 2014

Address #3: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 27 May 2008 to 17 Dec 2009

Address #4: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical & registered address used from 04 May 2005 to 27 May 2008

Address #5: Carr & Stanton Ltd, 117e Queen Street, Hastings

Physical address used from 29 May 2001 to 04 May 2005

Address #6: Carr And Stanton, 117e Queen Street, Hastings

Registered address used from 29 May 2001 to 04 May 2005

Address #7: Carr And Stanton, 117e Queen Street, Hastings

Physical address used from 29 May 2001 to 29 May 2001

Contact info
64 7 5736686
28 May 2019 Phone
admin@zest.co.nz
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Brownrigg, Ashley David Tauranga

New Zealand
Individual Cooney, Hugh Owen Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Cooney, Hugh Owen Tauranga

New Zealand
Individual Eynon, Grant Scott 29 Maunganui Road
Mount Naunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Michael John 642 Reid Road
R D 7, Te Puke

New Zealand
Entity Olive Contractors Limited
Shareholder NZBN: 9429038650741
Company Number: 638175
Entity Portland Horticulture Limited
Shareholder NZBN: 9429038650444
Company Number: 638173
Entity Portland Horticulture Limited
Shareholder NZBN: 9429038650444
Company Number: 638173
Entity Olive Contractors Limited
Shareholder NZBN: 9429038650741
Company Number: 638175
Entity Myles Farms Limited
Shareholder NZBN: 9429038650338
Company Number: 638172
Entity Myles Farms Limited
Shareholder NZBN: 9429038650338
Company Number: 638172
Directors

Grant Scott Eynon - Director

Appointment date: 02 Aug 2000

Address: 29 Maunganui Road, Mount Maunganui, 3116 New Zealand

Address used since 20 May 2008


Ashley David Brownrigg - Director

Appointment date: 19 Jan 2023

Address: Rotorua, 3074 New Zealand

Address used since 19 Jan 2023


Michael John Montgomery - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 18 Jan 2023

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 24 Jun 2010


Hugh Owen Cooney - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 08 Nov 2005

Address: Otumoetai, Tauranga,

Address used since 10 Jan 2002


Geoffrey Hewit Myles - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 31 Mar 2005

Address: Napier,

Address used since 06 Jun 2000


David John Potts - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 31 Mar 2005

Address: Mahia,

Address used since 06 Jun 2000


Wayne Keith Startup - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 31 Mar 2005

Address: Durham Drive, Havelock North,

Address used since 06 Jun 2000

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