Riverglade Limited

Riverglade Limited was launched on 21 Jun 1988 and issued a number of 9429039449610. The registered LTD company has been supervised by 2 directors: Anne Isobel Thomson - an active director whose contract began on 24 Jun 1991,
Harold Wallace Mcnair - an inactive director whose contract began on 25 Mar 2008 and was terminated on 01 May 2020.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Up until 15 Apr 2021, Riverglade Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
BizDb identified past names for the company: from 22 Feb 2006 to 21 Feb 2008 they were named Heatherdene Limited, from 21 Jun 1988 to 22 Feb 2006 they were named Mayfield Resthomes Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Thomson, Anne Isobel (an individual) located at Hamilton Lake, Hamilton postcode 3204.

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Aug 2011 to 15 Apr 2021

Address: 21 Opoia Road, Hamilton New Zealand

Registered & physical address used from 20 Nov 2001 to 16 Aug 2011

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered & physical address used from 20 Nov 2001 to 20 Nov 2001

Address: J C R Barraclough, 240 Tristram Street, Hamilton

Registered address used from 30 Nov 2000 to 20 Nov 2001

Address: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 18 Dec 1998 to 30 Nov 2000

Address: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 18 Dec 1998 to 18 Dec 1998

Address: 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 08 Dec 1997 to 18 Dec 1998

Address: Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 13 Dec 1996 to 18 Dec 1998

Address: -

Physical address used from 03 Apr 1996 to 08 Dec 1997

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland.

Registered address used from 31 Dec 1994 to 13 Dec 1996

Address: Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton.

Registered address used from 25 Nov 1993 to 31 Dec 1994

Address: 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 20 Feb 1992 to 03 Apr 1996

Address: 18th Floor,, Price Waterhouse Centre,, 66 Wyndham Street,, Auckland.

Registered address used from 28 Jun 1991 to 25 Nov 1993

Previous Shareholders

Anne Isobel Thomson - Director

Appointment date: 24 Jun 1991

Harold Wallace Mcnair - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 01 May 2020