Rivenhall Holdings 2004 Limited

Rivenhall Holdings 2004 Limited was incorporated on 10 Jun 1985 and issued an NZBN of 9429039706690. The registered LTD company has been managed by 2 directors: Mary Susanne Western - an active director whose contract began on 30 Apr 1986,
Charles Stephen Western - an inactive director whose contract began on 30 Apr 1986 and was terminated on 16 Dec 2020.
As stated in our information (last updated on 09 Apr 2024), this company filed 1 address: 2 Little Queen Street, Russell, 0202 (category: registered, physical).
Up until 18 Nov 2020, Rivenhall Holdings 2004 Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
BizDb identified old names used by this company: from 05 Sep 1986 to 04 Mar 2004 they were called Westley Insurances Limited, from 10 Jun 1985 to 05 Sep 1986 they were called Westleys Insurances Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Western, Mary Susanne (an individual) located at Russell, Bay Of Islands.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Western, Mary Susanne - located at Russell, Bay Of Islands. Rivenhall Holdings 2004 Limited is categorised as "Hosted accommodation" (business classification H440035).

Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 18 Nov 2020

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jul 2015 to 03 Apr 2018

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2010 to 09 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 30 Sep 2008 to 24 Dec 2010

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 30 Sep 2008 to 24 Dec 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 03 Oct 2007 to 30 Sep 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered & physical address used from 01 Jul 2006 to 03 Oct 2007

Address: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 15 Sep 2000 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address: 4/9 Milford Road, Milford, Auckland

Registered address used from 15 Sep 2000 to 01 Jul 2006

Previous Shareholders

Mary Susanne Western - Director

Appointment date: 30 Apr 1986

Charles Stephen Western - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 16 Dec 2020