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Riverlea Contractors Limited

Type: NZ Limited Company (Ltd)
9429038348808
NZBN
802910
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 28 Oct 2021

Riverlea Contractors Limited, a registered company, was registered on 01 Apr 1996. 9429038348808 is the NZ business identifier it was issued. This company has been run by 5 directors: Michael John Silson - an active director whose contract started on 23 Nov 2011,
Claire Janet Silson - an active director whose contract started on 10 May 2021,
John Silson - an inactive director whose contract started on 01 Apr 1996 and was terminated on 10 May 2021,
Betty Irene Silson - an inactive director whose contract started on 29 Mar 2001 and was terminated on 23 Nov 2011,
Donald Michael Luond - an inactive director whose contract started on 11 Dec 1996 and was terminated on 29 Mar 2001.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, 4310 (type: registered, physical).
Riverlea Contractors Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 28 Oct 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 516 shares (51.6%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 242 shares (24.2%). Lastly the third share allocation (242 shares 24.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Oct 2019 to 28 Oct 2021

Address: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Nov 2012 to 22 Oct 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 22 Nov 2004 to 08 Nov 2012

Address: C/- Murray Crossman & Partners Limited, Chartered Accountants, Firstfloor, 132 First Ave, Tauranga

Registered & physical address used from 15 Nov 2002 to 22 Nov 2004

Address: Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 15 Nov 2002

Address: Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga

Physical address used from 02 Apr 1996 to 15 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 516
Individual Silson, Claire Janet R D 29
Kaponga

New Zealand
Individual Silson, Michael John R D 29
Kaponga

New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 242
Individual Silson, Michael John R D 29
Kaponga

New Zealand
Shares Allocation #3 Number of Shares: 242
Individual Silson, Claire Janet R D 29
Kaponga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Tga Trustee 2009 Limited
Shareholder NZBN: 9429033683539
Company Number: 1896409
Tauranga
3110
New Zealand
Individual Silson, John Rd 3
Katikati
3170
New Zealand
Individual Silson, Betty Irene Rd 3
Katikati
3170
New Zealand
Entity Sr Tga Trustee 2009 Limited
Shareholder NZBN: 9429033683539
Company Number: 1896409
Tauranga
3110
New Zealand
Individual Silson, John Rd 3
Katikati
3170
New Zealand
Individual Silson, John Rd 3
Katikati
3170
New Zealand
Individual Silson, Betty Irene Rd 3
Katikati
3170
New Zealand
Individual Silson, Betty Irene Rd 3
Katikati
3170
New Zealand
Directors

Michael John Silson - Director

Appointment date: 23 Nov 2011

Address: R D 29, Kaponga, 4679 New Zealand

Address used since 26 Oct 2016


Claire Janet Silson - Director

Appointment date: 10 May 2021

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 10 May 2021


John Silson - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 10 May 2021

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 29 Oct 2014


Betty Irene Silson - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 23 Nov 2011

Address: Katikati, 3177 New Zealand

Address used since 29 Oct 2008


Donald Michael Luond - Director (Inactive)

Appointment date: 11 Dec 1996

Termination date: 29 Mar 2001

Address: Kaponga,

Address used since 11 Dec 1996

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