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River Valley Ventures Limited

Type: NZ Limited Company (Ltd)
9429040015064
NZBN
201111
Company Number
Registered
Company Status
Current address
22 Ayr Street
Ohakune 4625
New Zealand
Registered & physical & service address used since 13 Nov 2009
22 Ayr Street
Ohakune 4625
New Zealand
Registered & service address used since 14 Nov 2023

River Valley Ventures Limited was registered on 06 Oct 1982 and issued a New Zealand Business Number of 9429040015064. The registered LTD company has been managed by 3 directors: Nicola Jane Megaw - an active director whose contract began on 28 Jun 1991,
Brian Leadson Megaw - an active director whose contract began on 28 Jun 1991,
Janey Maria Harrison - an active director whose contract began on 26 Aug 2020.
According to BizDb's data (last updated on 18 May 2025), this company uses 1 address: 22 Ayr Street, Ohakune, 4625 (type: registered, service).
Until 13 Nov 2009, River Valley Ventures Limited had been using Balance Chartered Accountants, 22 Ayr Street, Ohakune as their registered address.
A total of 5000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Kowhai Miyim Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500.
Another group consists of 3 shareholders, holds 93 per cent shares (exactly 4650 shares) and includes
River Valley Trustees 2021 Limited - located at Wanganui, Wanganui,
Megaw, Nicola Jane - located at Taihape, 4792,
Megaw, Brian Leadson - located at Taihape, 4692.
The third share allocation (50 shares, 1%) belongs to 1 entity, namely:
Megaw, Brian Leadson, located at Taihape, 4792 (an individual).

Addresses

Previous addresses

Address #1: Balance Chartered Accountants, 22 Ayr Street, Ohakune

Registered & physical address used from 20 Jan 2006 to 13 Nov 2009

Address #2: The Offices Of Peach Cornwell & Pnters, Chartered Accountants, 22 Ayr Street, Ohakune

Registered address used from 22 Nov 2000 to 20 Jan 2006

Address #3: Kowhai Hills, Mangaota Rd, Pokeokahu, Taihape

Registered address used from 22 Jun 1992 to 22 Nov 2000

Address #4: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #5: Same As The Registered Office

Physical address used from 18 Feb 1992 to 20 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Kowhai Miyim Trustee Limited
Shareholder NZBN: 9429047587953
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 4650
Entity (NZ Limited Company) River Valley Trustees 2021 Limited
Shareholder NZBN: 9429049010268
Wanganui
Wanganui
4500
New Zealand
Individual Megaw, Nicola Jane Taihape
4792

New Zealand
Individual Megaw, Brian Leadson Taihape
4692

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Megaw, Brian Leadson Taihape
4792

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Megaw, Nicola Jane Taihape
4792

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Individual Harrison, Janey Maria Rd 2
Taihape
4792
New Zealand
Directors

Nicola Jane Megaw - Director

Appointment date: 28 Jun 1991

Address: Taihape, 4792 New Zealand

Address used since 20 Nov 2015


Brian Leadson Megaw - Director

Appointment date: 28 Jun 1991

Address: Taihape, 4792 New Zealand

Address used since 20 Nov 2015


Janey Maria Harrison - Director

Appointment date: 26 Aug 2020

Address: Rd 3, Taihape, 4792 New Zealand

Address used since 26 Aug 2020

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