Riverside Industries Limited was incorporated on 11 Apr 1994 and issued an NZ business number of 9429038710100. The registered LTD company has been supervised by 5 directors: Ross Edward Green - an active director whose contract started on 30 Jan 1996,
Robert Allen Bollard - an active director whose contract started on 25 Jun 2010,
Peter Warwick Macky - an inactive director whose contract started on 30 Jan 1996 and was terminated on 25 Jun 2010,
Suzanne June Learmonth - an inactive director whose contract started on 11 Apr 1994 and was terminated on 30 Jan 1996,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 11 Apr 1994 and was terminated on 30 Jan 1996.
According to our database (last updated on 06 May 2025), this company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 11 Nov 2021, Riverside Industries Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb identified former names for this company: from 29 Nov 1996 to 05 Sep 2003 they were called Riverside Trustee Limited, from 11 Apr 1994 to 29 Nov 1996 they were called Burtlea Investments No.61 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Green, Ross Edward (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bollard, Robert Allen - located at Parnell, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2021 to 11 Nov 2021
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
Registered & physical address used from 07 Dec 2004 to 24 Aug 2017
Address: 20a Orakei Road, Remuera, Auckland
Physical address used from 01 Jul 1997 to 07 Dec 2004
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 15 Dec 1996 to 07 Dec 2004
Address: Level 3, Tandem House, 18 St Martins Lane, Auckland
Registered address used from 22 Nov 1995 to 15 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Green, Ross Edward |
Remuera Auckland New Zealand |
11 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
28 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macky, Peter Warwick |
Remuera Auckland |
11 Apr 1994 - 28 Jul 2010 |
Ross Edward Green - Director
Appointment date: 30 Jan 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2004
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: 30 Jan 1996
Termination date: 25 Jun 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2009
Suzanne June Learmonth - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 30 Jan 1996
Address: Parnell,
Address used since 11 Apr 1994
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 30 Jan 1996
Address: St Heliers,
Address used since 11 Apr 1994
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