Riverside Property Concepts Limited, a registered company, was started on 16 Jun 2000. 9429037247195 is the NZBN it was issued. The company has been supervised by 2 directors: Michael Leith Thompson - an active director whose contract started on 16 Jun 2000,
Kenneth John Vincent - an active director whose contract started on 16 Jun 2000.
Updated on 19 Apr 2022, our data contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (types include: physical, registered).
Riverside Property Concepts Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their physical address until 09 Mar 2011.
A total of 630350 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 611300 shares (96.98%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 19050 shares (3.02%).
Previous addresses
Address #1: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 11 Dec 2006 to 09 Mar 2011
Address #2: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Apr 2004 to 11 Dec 2006
Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 15 Mar 2002 to 13 Apr 2004
Address #4: C/- Gosling Chapman, Chartered, Accountants, Gosling Chapman Centre, 63, Albert Str, Auckland
Registered address used from 11 Sep 2001 to 15 Mar 2002
Address #5: Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 11 Sep 2001 to 15 Mar 2002
Address #6: C/- Gosling Chapman, Chartered, Accountants, Gosling Chapman Centre, 63, Albert Str, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Basic Financial info
Total number of Shares: 630350
Annual return filing month: March
Annual return last filed: 10 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 611300 | |||
Entity (NZ Limited Company) | Drew Enterprises Limited Shareholder NZBN: 9429037911287 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2000 - |
Shares Allocation #2 Number of Shares: 19050 | |||
Individual | Kenneth John Vincent |
Rd 1 Papakura 2580 New Zealand |
16 Jun 2000 - |
Entity (NZ Limited Company) | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 |
178 Hibiscus Coast Highway Red Beach New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
16 Jun 2000 - 27 Jun 2010 | |
Entity | Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 Company Number: 1108815 |
24 Apr 2009 - 18 Feb 2015 | |
Entity | Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 Company Number: 1108815 |
24 Apr 2009 - 18 Feb 2015 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
16 Jun 2000 - 27 Jun 2010 |
Michael Leith Thompson - Director
Appointment date: 16 Jun 2000
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 24 Mar 2010
Kenneth John Vincent - Director
Appointment date: 16 Jun 2000
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Mar 2017
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