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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ohinewai Lands Limited Shareholder NZBN: 9429038938511 |
Hamilton East Hamilton 3216 New Zealand |
03 Jun 1999 - |
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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