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Riverlands Promotions Limited

Type: NZ Limited Company (Ltd)
9429038317880
NZBN
809331
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 15 Feb 2016

Riverlands Promotions Limited, a registered company, was started on 10 May 1996. 9429038317880 is the NZ business number it was issued. The company has been managed by 3 directors: James Alan Makaweo - an active director whose contract began on 20 Sep 1996,
Debra Anne Makaweo - an active director whose contract began on 20 Sep 1996,
Garth Osmond Melville - an inactive director whose contract began on 10 May 1996 and was terminated on 20 Sep 1996.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Riverlands Promotions Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address up until 15 Feb 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Nov 2014 to 15 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 16 Nov 2010 to 18 Nov 2014

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 11 Nov 2009 to 16 Nov 2010

Address: B D O Spicers, Homestead Rd, Kerikeri

Physical address used from 05 Dec 2001 to 11 Nov 2009

Address: Spicer & Oppenheim, Homestead Rd, Kerikeri

Registered address used from 05 Dec 2001 to 11 Nov 2009

Address: Spicer & Oppenheim, Homestead Rd, Kerikeri

Physical address used from 05 Dec 2001 to 05 Dec 2001

Address: C/- Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 05 Dec 2001

Address: Riverlands Promotions Ltd, C/- Makana Confections, Kerikeri Rd, Kerikeri, Bay Of Islands

Registered address used from 03 Mar 2000 to 11 Apr 2000

Address: Riverlands Promotions Ltd, C/- Makana Confections, Kerikeri Rd, Kerikeri, Bay Of Islands

Physical address used from 03 Mar 2000 to 05 Dec 2001

Address: 12 Riverview Road, Kerikeri 0470

Physical address used from 19 Jul 1999 to 03 Mar 2000

Address: 12 Riverview Road, Kerikeri

Registered address used from 19 Jul 1999 to 03 Mar 2000

Address: Law North Partners, 74 Kerikeri Road, Kerikeri

Registered & physical address used from 05 Dec 1997 to 19 Jul 1999

Address: C/- Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 08 Nov 1996 to 05 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Makaweo, James Alan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Makaweo, Debra Anne Kerikeri
Kerikeri
0230
New Zealand
Directors

James Alan Makaweo - Director

Appointment date: 20 Sep 1996

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Dec 2018

Address: Kerikeri, Kerikeri, 0293 New Zealand

Address used since 17 Nov 2015


Debra Anne Makaweo - Director

Appointment date: 20 Sep 1996

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Dec 2018

Address: Kerikeri, Kerikeri, 0293 New Zealand

Address used since 17 Nov 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 20 Sep 1996

Address: Ponsonby, Auckland,

Address used since 10 May 1996

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