Rivendrey Limited was started on 06 Sep 1999 and issued a New Zealand Business Number of 9429037499990. The registered LTD company has been run by 10 directors: Ian Holt - an active director whose contract began on 14 Jul 2004,
Taiala Ramona Holt - an active director whose contract began on 12 Jul 2008,
Brian Thomas Hall - an inactive director whose contract began on 14 Apr 2003 and was terminated on 30 Jul 2008,
Isabel Ann Harris - an inactive director whose contract began on 14 Apr 2003 and was terminated on 30 Jul 2008,
Martin Adrian Williams - an inactive director whose contract began on 14 Apr 2003 and was terminated on 28 Oct 2003.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 11 Jun 2018, Rivendrey Limited had been using Level 2, 68 Beach Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Holt, Ian (an individual) located at Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holt, Taiala Ramona - located at Warkworth.
Previous addresses
Address: Level 2, 68 Beach Road, Parnell, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2008 to 11 Jun 2018
Address: 16 Elizabeth Street, Warkworth, 0910 New Zealand
Registered address used from 24 Apr 2008 to 11 Jun 2018
Address: 32b Awatea Avenue, Parnell, Auckland
Registered address used from 28 Apr 2005 to 24 Apr 2008
Address: 95 St Stephens Avenue, Parnell, Auckland
Registered address used from 05 Jun 2003 to 28 Apr 2005
Address: 1231 Devon Road, Rd 3, New Plymouth
Registered address used from 17 Sep 2001 to 05 Jun 2003
Address: 16 Elizabeth St, Warkworth
Physical address used from 17 Sep 2001 to 24 Apr 2008
Address: 1231 Devon Road, R D 3, New Plymouth
Physical address used from 17 Sep 2001 to 17 Sep 2001
Address: 1231 Devon Road, Rd 3, New Plymouth
Registered address used from 12 Apr 2000 to 17 Sep 2001
Address: 1235 Devon Road, Rd 3, New Plymouth
Physical address used from 05 Oct 1999 to 17 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holt, Ian |
Warkworth 0910 New Zealand |
11 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holt, Taiala Ramona |
Warkworth 0910 New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Martin Adrian |
Sandspit Warkworth |
19 May 2004 - 19 May 2004 |
| Entity | B T Hall Family Trustee Co. Limited Shareholder NZBN: 9429039880215 Company Number: 262067 |
19 May 2004 - 23 Apr 2005 | |
| Individual | Harris, Isabel Ann |
Parnell Auckland |
06 Sep 1999 - 23 Apr 2005 |
| Individual | Hall, Brian Thomas |
Parnell Auckland |
06 Sep 1999 - 11 Aug 2004 |
| Entity | B T Hall Family Trustee Co. Limited Shareholder NZBN: 9429039880215 Company Number: 262067 |
19 May 2004 - 23 Apr 2005 | |
| Individual | Hall, Brian Thoma |
Parnell Auckland |
11 Aug 2004 - 23 Apr 2005 |
Ian Holt - Director
Appointment date: 14 Jul 2004
Address: Warkworth, 0910 New Zealand
Address used since 20 May 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 May 2016
Taiala Ramona Holt - Director
Appointment date: 12 Jul 2008
Address: Warkworth, 0910 New Zealand
Address used since 20 May 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 May 2016
Brian Thomas Hall - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 30 Jul 2008
Address: Parnell, Auckland,
Address used since 23 Apr 2005
Isabel Ann Harris - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 30 Jul 2008
Address: Parnell, Auckland,
Address used since 23 Apr 2005
Martin Adrian Williams - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 28 Oct 2003
Address: Sandspit, Warkworth,
Address used since 14 Apr 2003
Stuart Wells - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 02 Apr 2003
Address: Leigh,
Address used since 17 Aug 2001
Daniel Baturic - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 02 Apr 2003
Address: Omaha,
Address used since 17 Aug 2001
Ian Raklander - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 31 May 2002
Address: Matakana,
Address used since 17 Aug 2001
Jill Clarissa Newsome - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 17 Aug 2001
Address: Rd 3, New Plymouth,
Address used since 06 Sep 1999
Kevin John Newsome - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 17 Aug 2001
Address: Rd 3, New Plymouth,
Address used since 06 Sep 1999
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