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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 516 | |||
Individual | Silson, Claire Janet |
R D 29 Kaponga New Zealand |
01 Apr 1996 - |
Individual | Silson, Michael John |
R D 29 Kaponga New Zealand |
01 Apr 1996 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2009 Limited Shareholder NZBN: 9429032505436 |
Tauranga New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 242 | |||
Individual | Silson, Michael John |
R D 29 Kaponga New Zealand |
01 Apr 1996 - |
Shares Allocation #3 Number of Shares: 242 | |||
Individual | Silson, Claire Janet |
R D 29 Kaponga New Zealand |
01 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Tga Trustee 2009 Limited Shareholder NZBN: 9429033683539 Company Number: 1896409 |
Tauranga 3110 New Zealand |
01 Jun 2017 - 19 May 2021 |
Individual | Silson, John |
Rd 3 Katikati 3170 New Zealand |
01 Apr 1996 - 19 May 2021 |
Individual | Silson, Betty Irene |
Rd 3 Katikati 3170 New Zealand |
01 Apr 1996 - 19 May 2021 |
Entity | Sr Tga Trustee 2009 Limited Shareholder NZBN: 9429033683539 Company Number: 1896409 |
Tauranga 3110 New Zealand |
01 Jun 2017 - 19 May 2021 |
Individual | Silson, John |
Rd 3 Katikati 3170 New Zealand |
01 Apr 1996 - 19 May 2021 |
Individual | Silson, John |
Rd 3 Katikati 3170 New Zealand |
01 Apr 1996 - 19 May 2021 |
Individual | Silson, Betty Irene |
Rd 3 Katikati 3170 New Zealand |
01 Apr 1996 - 19 May 2021 |
Individual | Silson, Betty Irene |
Rd 3 Katikati 3170 New Zealand |
01 Apr 1996 - 19 May 2021 |
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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