Riversmere Limited, a registered company, was incorporated on 14 Jun 1985. 9429039837226 is the business number it was issued. The company has been managed by 5 directors: Heather Rita Davies - an active director whose contract began on 21 Feb 1990,
Meric Welch Davies - an active director whose contract began on 03 Dec 2002,
Meric Welch Davies (Bankrupt) - an inactive director whose contract began on 21 Feb 1990 and was terminated on 25 Nov 1996,
Elaine Joan Davies - an inactive director whose contract began on 21 Feb 1990 and was terminated on 27 Jan 1995,
Rodney James Peter Davies - an inactive director whose contract began on 21 Feb 1990 and was terminated on 27 Jan 1995.
Updated on 20 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 66 High Street, Leeston, Leeston, 7632 (service address),
66 High Street, Leeston, Leeston, 7632 (registered address),
Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 (registered address),
Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 (physical address) among others.
Riversmere Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address up until 18 Aug 2021.
Other names used by this company, as we managed to find at BizDb, included: from 14 Oct 2013 to 23 Jul 2020 they were named Summer House Vineyard Limited, from 09 Dec 2002 to 14 Oct 2013 they were named Summer House Wine Company Limited and from 14 Jun 1985 to 09 Dec 2002 they were named Hikurua Holdings Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 29 May 2017 to 18 Aug 2021
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 05 Aug 2016 to 29 May 2017
Address #3: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Aug 2011 to 05 Aug 2016
Address #4: 74 Fareham Lane, R D 1, Blenheim New Zealand
Physical address used from 05 Aug 2003 to 03 Aug 2011
Address #5: Fareham Lane, R D 1, Blenheim
Registered address used from 09 Jul 2001 to 09 Jul 2001
Address #6: 22 Scott Street, Blenheim New Zealand
Registered address used from 09 Jul 2001 to 03 Aug 2011
Address #7: Fareham Lane, R D 1, Blenheim
Physical address used from 01 Jul 1997 to 05 Aug 2003
Address #8: C/- Spicer & Oppenheim, Chartered Accountants, Homestead Road, Kerikeri
Registered address used from 11 Sep 1996 to 09 Jul 2001
Address #9: 16 Almorah Place, Epsom, Auckland
Registered address used from 15 Aug 1995 to 11 Sep 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Davies, Meric Welch |
Springston 7674 New Zealand |
14 Jun 1985 - |
Individual | Davies, Heather Rita |
Springston 7674 New Zealand |
14 Jun 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Meric Welch |
Springston 7674 New Zealand |
14 Jun 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davies, Heather Rita |
Springston 7674 New Zealand |
14 Jun 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Matthew Brian |
Blenheim New Zealand |
14 Jun 1985 - 11 Jun 2012 |
Heather Rita Davies - Director
Appointment date: 21 Feb 1990
Address: Springston, 7674 New Zealand
Address used since 23 Jul 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 20 Mar 2018
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 29 Jul 2013
Meric Welch Davies - Director
Appointment date: 03 Dec 2002
Address: Springston, 7674 New Zealand
Address used since 23 Jul 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 29 Jul 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 20 Mar 2018
Meric Welch Davies (bankrupt) - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 25 Nov 1996
Address: Rd 1, Blenheim,
Address used since 21 Feb 1990
Elaine Joan Davies - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 27 Jan 1995
Address: Epsom, Auckland,
Address used since 21 Feb 1990
Rodney James Peter Davies - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 27 Jan 1995
Address: Epsom, Auckland,
Address used since 21 Feb 1990
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