Riverside Trust Limited, a registered company, was started on 23 Nov 1995. 9429038390425 is the business number it was issued. This company has been managed by 4 directors: Ross Edward Green - an active director whose contract started on 14 Mar 1996,
Robert Allen Bollard - an active director whose contract started on 25 Jun 2010,
Peter Warwick Macky - an inactive director whose contract started on 14 Mar 1996 and was terminated on 25 Jun 2010,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 23 Nov 1995 and was terminated on 14 Mar 1996.
Last updated on 23 Sep 2021, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Riverside Trust Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up until 19 Mar 2021.
Former names used by this company, as we identified at BizDb, included: from 24 Jun 1998 to 05 Sep 2003 they were named Riverside Park Nominees Limited, from 01 Apr 1996 to 24 Jun 1998 they were named Riverside Jvb Trust Limited and from 23 Nov 1995 to 01 Apr 1996 they were named Burtlea Investments No. 73 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Level 5, 16 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Aug 2017 to 19 Mar 2021
Address: 17 Ridings Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Oct 2004 to 24 Aug 2017
Address: Same As Registered Office Office
Physical address used from 19 Sep 2000 to 28 Oct 2004
Address: Same As Registered Office
Physical address used from 19 Sep 2000 to 19 Sep 2000
Address: Level 5, 50 Anzac Avenue, Auckland
Registered address used from 19 Sep 2000 to 28 Oct 2004
Address: 20a Orakei Road, Remuera, Auckland
Registered & physical address used from 17 May 1999 to 19 Sep 2000
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 31 Mar 1996 to 17 May 1999
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 23 Nov 1995 to 17 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Robert Allen Bollard |
Parnell Auckland 1052 New Zealand |
28 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ross Edward Green |
Remuera Auckland 1050 New Zealand |
23 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Warwick Macky |
Herne Bay Auckland |
23 Nov 1995 - 28 Jul 2010 |
Ross Edward Green - Director
Appointment date: 14 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2011
Robert Allen Bollard - Director
Appointment date: 25 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2013
Peter Warwick Macky - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 25 Jun 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 May 2010
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 14 Mar 1996
Address: St Heliers, Auckland,
Address used since 23 Nov 1995
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