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Riverside Trust Limited

Type: NZ Limited Company (Ltd)
9429038390425
NZBN
704715
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical address used since 19 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Robert Allen Bollard Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ross Edward Green Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Warwick Macky Herne Bay
Auckland
Directors

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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