Riverby Estate Limited was registered on 07 Jul 1999 and issued a number of 9429037539740. The registered LTD company has been run by 6 directors: Debra Anne Matthews - an active director whose contract started on 07 Jul 1999,
Simon Charles Matthews - an active director whose contract started on 07 Jul 1999,
Brian Jon Pickering - an inactive director whose contract started on 07 Jul 1999 and was terminated on 08 Jul 2010,
Katherine Jane Pickering - an inactive director whose contract started on 07 Jul 1999 and was terminated on 08 Jul 2010,
Lauren Jill Ross - an inactive director whose contract started on 07 Jul 1999 and was terminated on 28 Jul 2000.
As stated in BizDb's database (last updated on 30 Jul 2020), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up to 29 May 2017, Riverby Estate Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb identified previous names used by this company: from 07 Jul 1999 to 25 Nov 1999 they were named Gumboots Limited.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 17 shares are held by 1 entity, namely:
Simon Matthews (an individual) located at Blenheim, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Debra Matthews - located at Blenheim, Blenheim.
The third share allotment (17 shares, 17%) belongs to 1 entity, namely:
Brian Pickering, located at Balmain, N S W 2041, Australia (an individual).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Nov 2011 to 03 Nov 2015
Address: 22 Scott Street, Blenheim New Zealand
Registered address used from 13 Apr 2000 to 22 Nov 2011
Address: 22 Scott Street, Blenheim
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 22 Scott Street, Blenheim New Zealand
Physical address used from 09 Jul 1999 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Simon Charles Matthews |
Blenheim Blenheim 7201 New Zealand |
07 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Debra Anne Matthews |
Blenheim Blenheim 7201 New Zealand |
07 Jul 1999 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Brian Jon Pickering |
Balmain N S W 2041, Australia |
07 Jul 1999 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Katherine Jane Pickering |
Balmain Nsw 2047, Australia |
07 Jul 1999 - |
| Shares Allocation #5 Number of Shares: 17 | |||
| Individual | Sali Suzanne Eady Matthews |
Nelson South Nelson 7010 New Zealand |
07 Jul 1999 - |
| Shares Allocation #6 Number of Shares: 16 | |||
| Individual | Hamish Gordon Neill |
Nelson South Nelson 7010 New Zealand |
07 Jul 1999 - |
Debra Anne Matthews - Director
Appointment date: 07 Jul 1999
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 23 Oct 2015
Simon Charles Matthews - Director
Appointment date: 07 Jul 1999
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 23 Oct 2015
Brian Jon Pickering - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 08 Jul 2010
Address: Balmain, N S W 2041, Australia,
Address used since 07 Jul 1999
Katherine Jane Pickering - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 08 Jul 2010
Address: Balmain, N S W 2047, Australia,
Address used since 07 Jul 1999
Lauren Jill Ross - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 28 Jul 2000
Address: St Ives, N S W 2075, Australia,
Address used since 07 Jul 1999
Ian Paul Ross - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 28 Jul 2000
Address: St Ives, N S W 2075, Australia,
Address used since 07 Jul 1999
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