Riverlock Packhouse Limited, a registered company, was launched on 04 Nov 1988. 9429039400093 is the NZ business number it was issued. The company has been managed by 7 directors: Douglas Tony Brown - an active director whose contract started on 04 Nov 1988,
Donald James Brown - an active director whose contract started on 04 Nov 1988,
Geoffrey Thomas Brown - an active director whose contract started on 04 Nov 1988,
Ian Michael Brown - an active director whose contract started on 04 Nov 1988,
James Thomas Brown - an inactive director whose contract started on 04 Nov 1988 and was terminated on 06 Oct 2023.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service).
Riverlock Packhouse Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up until 14 Aug 2018.
Past names for the company, as we established at BizDb, included: from 04 Nov 1988 to 10 Jul 2018 they were called Riverlock Orchard Pack & Coolstore Limited.
One entity controls all company shares (exactly 10000 shares) - Riverlock Group Holdings Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 06 Apr 2018 to 14 Aug 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Aug 2015 to 06 Apr 2018
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 27 Jul 2009 to 18 Aug 2015
Address: C/- Fisher Partners, 17-19 Pyne Street, Whakatane
Registered address used from 26 Jun 1997 to 27 Jul 2009
Address: 144 The Strand,, Whakatane.
Registered address used from 09 Sep 1993 to 26 Jun 1997
Address: C/- Fishers, 17-19 Pyne Street, Whakatane
Physical address used from 20 Feb 1992 to 27 Jul 2009
Address: C/o Fishers, 17-19 Pyne Street, Whakatane
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Riverlock Group Holdings Limited Shareholder NZBN: 9429046897664 |
Whakatane Whakatane 3120 New Zealand |
30 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Douglas Tony |
Rd 2 Opotiki 3198 New Zealand |
04 Nov 1988 - 30 Apr 2019 |
Individual | Brown-as Life Interest, James Thomas |
Opotiki 3197 New Zealand |
12 Mar 2014 - 30 Apr 2019 |
Individual | Brown, Ian Michael |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
Individual | Brown Estate, Hilda Jean |
Opotiki 3197 New Zealand |
04 Nov 1988 - 12 Mar 2014 |
Individual | Brown, Nanette Raywyn |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
Individual | Brown, Donald James |
Rd 1 Opotiki 3197 New Zealand |
04 Nov 1988 - 30 Apr 2019 |
Individual | Brown, James Thomas |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
Individual | Crosswell, Tracey |
Rd 2 Whakatane 3192 New Zealand |
04 Nov 1988 - 10 Aug 2015 |
Individual | Brown, Andrea Grace |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
Individual | Borowicz, Kim |
Rd 9 Te Puke 3189 New Zealand |
04 Nov 1988 - 10 Aug 2015 |
Individual | Brown, Geoffrey Thomas |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
Ultimate Holding Company
Douglas Tony Brown - Director
Appointment date: 04 Nov 1988
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jan 2020
Address: Opotiki, Opotiki, 3198 New Zealand
Address used since 21 Mar 2016
Donald James Brown - Director
Appointment date: 04 Nov 1988
Address: Otara, Opotiki, 3197 New Zealand
Address used since 19 Mar 2024
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 19 Feb 2024
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 21 Mar 2016
Geoffrey Thomas Brown - Director
Appointment date: 04 Nov 1988
Address: Waiotahe, Opotiki, 3198 New Zealand
Address used since 20 Mar 2024
Address: Waiotahe, 3198 New Zealand
Address used since 19 Feb 2024
Address: Opotiki, 3198 New Zealand
Address used since 21 Sep 2021
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 21 Mar 2016
Ian Michael Brown - Director
Appointment date: 04 Nov 1988
Address: Leeston, 7683 New Zealand
Address used since 21 Sep 2021
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 21 Mar 2016
James Thomas Brown - Director (Inactive)
Appointment date: 04 Nov 1988
Termination date: 06 Oct 2023
Address: Opotiki, Opotiki, 3197 New Zealand
Address used since 21 Mar 2016
John Lawrance Fisher - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 22 Jun 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2014
Hilda Jean Brown - Director (Inactive)
Appointment date: 04 Nov 1988
Termination date: 22 Dec 2011
Address: Opotiki,
Address used since 04 Nov 1988
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