Riverlock Ventures Limited, a registered company, was incorporated on 10 Apr 1996. 9429038348754 is the NZ business number it was issued. The company has been run by 6 directors: Douglas Tony Brown - an active director whose contract began on 10 Apr 1996,
Geoffrey Thomas Brown - an active director whose contract began on 01 May 1997,
Ian Michael Brown - an active director whose contract began on 03 Jul 2019,
Donald James Brown - an active director whose contract began on 03 Jul 2019,
Peter Ross Crow - an inactive director whose contract began on 03 Jul 2019 and was terminated on 13 Dec 2023.
Updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Riverlock Ventures Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 14 Aug 2018.
More names for the company, as we managed to find at BizDb, included: from 17 May 1996 to 10 Jul 2018 they were called Jay Tee Investments Limited, from 10 Apr 1996 to 17 May 1996 they were called Fisher Chiropractic Clinic Limited.
One entity controls all company shares (exactly 100 shares) - Riverlock Group Holdings Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 18 Jul 2018 to 14 Aug 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 08 Sep 2015 to 14 Aug 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 08 Sep 2015 to 18 Jul 2018
Address: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Physical & registered address used from 01 Sep 2009 to 08 Sep 2015
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 10 Sep 2002 to 01 Sep 2009
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 10 Sep 2002
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 10 Apr 1996 to 10 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Riverlock Group Holdings Limited Shareholder NZBN: 9429046897664 |
Whakatane Whakatane 3120 New Zealand |
30 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riverlock Packhouse Limited Shareholder NZBN: 9429039400093 Company Number: 409833 |
10 Apr 1996 - 30 Apr 2019 | |
Entity | Riverlock Packhouse Limited Shareholder NZBN: 9429039400093 Company Number: 409833 |
Whakatane Whakatane 3120 New Zealand |
10 Apr 1996 - 30 Apr 2019 |
Ultimate Holding Company
Douglas Tony Brown - Director
Appointment date: 10 Apr 1996
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jan 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Aug 2006
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Aug 2018
Geoffrey Thomas Brown - Director
Appointment date: 01 May 1997
Address: Waiotahe, Opotiki, 3198 New Zealand
Address used since 20 Mar 2024
Address: Waiotahe, 3198 New Zealand
Address used since 19 Feb 2024
Address: Opotiki, 3198 New Zealand
Address used since 21 Sep 2021
Address: Opotiki, 3197 New Zealand
Address used since 06 Aug 2018
Address: Opotiki, Opotiki, 3198 New Zealand
Address used since 31 Aug 2015
Ian Michael Brown - Director
Appointment date: 03 Jul 2019
Address: Leeston, 7683 New Zealand
Address used since 21 Sep 2021
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 03 Jul 2019
Donald James Brown - Director
Appointment date: 03 Jul 2019
Address: Otara, Opotiki, 3197 New Zealand
Address used since 19 Mar 2024
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 03 Jul 2019
Peter Ross Crow - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 13 Dec 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Jun 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Jul 2019
John Lawrance Fisher - Director (Inactive)
Appointment date: 10 Apr 1996
Termination date: 10 Apr 1996
Address: R D 2, Whakatane,
Address used since 10 Apr 1996
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