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Riverlea Lands Limited

Type: NZ Limited Company (Ltd)
9429037565893
NZBN
963050
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 12 Jun 2020

Riverlea Lands Limited, a registered company, was incorporated on 03 Jun 1999. 9429037565893 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Matthew Anthony Peacocke - an active director whose contract started on 01 Nov 2002,
David Egerton Peacocke - an active director whose contract started on 30 Sep 2009,
Egerton Francis Peacocke - an inactive director whose contract started on 01 Nov 2002 and was terminated on 17 Mar 2023,
Michael Wayne Crawford - an inactive director whose contract started on 03 Jun 1999 and was terminated on 01 Nov 2002.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Riverlea Lands Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 12 Jun 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Jun 1999 to 16 Oct 2000 they were called Precision Cut Process Limited.
A single entity controls all company shares (exactly 100 shares) - Ohinewai Lands Limited - located at 3216, Hamilton East, Hamilton.

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 23 May 2019 to 12 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 17 May 2016 to 23 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 25 May 2009 to 17 May 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 05 Nov 2004 to 25 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, 17 London Street, Hamilton

Registered address used from 07 Nov 2000 to 05 Nov 2004

Address: Deloitte Touche Tohmatsu, Anchor House, 17 London Street, Hamilton

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address: Deloitte Touche Tohmatsu, Anchor House, 17 London Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ohinewai Lands Limited
Shareholder NZBN: 9429038938511
Hamilton East
Hamilton
3216
New Zealand
Directors

Matthew Anthony Peacocke - Director

Appointment date: 01 Nov 2002

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 31 May 2010


David Egerton Peacocke - Director

Appointment date: 30 Sep 2009

Address: Rd 2, Aotea, Raglan, 3894 New Zealand

Address used since 26 May 2016


Egerton Francis Peacocke - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 17 Mar 2023

Address: Rd 2, Taupiri, 3791 New Zealand

Address used since 26 May 2016


Michael Wayne Crawford - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 01 Nov 2002

Address: R D4, Hamilton,

Address used since 03 Jun 1999

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