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Riverview Heights Limited

Type: NZ Limited Company (Ltd)
9429040074221
NZBN
194846
Company Number
Registered
Company Status
Current address
Miriama Street
Taumarunui 3920
New Zealand
Registered & physical & service address used since 10 May 2018

Riverview Heights Limited was incorporated on 30 Oct 1974 and issued a business number of 9429040074221. The registered LTD company has been managed by 3 directors: Rodney Brears - an active director whose contract began on 29 Jul 1991,
Sophy Brears - an inactive director whose contract began on 29 Jul 1991 and was terminated on 11 Feb 1995,
Richard Brears - an inactive director whose contract began on 29 Jul 1991 and was terminated on 11 Feb 1995.
According to our information (last updated on 26 Apr 2024), this company filed 1 address: Miriama Street, Taumarunui, 3920 (type: registered, physical).
Up until 10 May 2018, Riverview Heights Limited had been using Miriama Street, Taumarunui as their registered address.
A total of 33000 shares are issued to 3 groups (5 shareholders in total). In the first group, 32998 shares are held by 3 entities, namely:
Brears, Moyra Lee (an individual) located at Rd 1, Russell postcode 0272,
Rodney Brears Trustees Limited (an entity) located at Taumarunui postcode 3920,
Brears, Rodney Benjamin (an individual) located at Rd 1, Russell postcode 0272.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Brears, Moyra Lee - located at Rd 1, Russell.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Brears, Rodney Benjamin, located at Rd 1, Russell (an individual).

Addresses

Previous addresses

Address: Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 30 Jun 2011 to 10 May 2018

Address: C/-balance Chartered Accountants, Miriama Street, Taumarunui New Zealand

Registered & physical address used from 21 Jun 2006 to 30 Jun 2011

Address: C/- Peach Cornwall Limited, 1st Floor Professional House, 45 Miriama Street, Taumarunui

Physical address used from 14 Oct 1999 to 21 Jun 2006

Address: 121 Hakiaha Street, Taumarunui

Physical address used from 14 Oct 1999 to 14 Oct 1999

Address: 121 Hakiaha Street, Taumarunui

Registered address used from 14 Oct 1999 to 21 Jun 2006

Address: 5th Level, Touche Ross Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 22 Jun 1992 to 14 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 33000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32998
Individual Brears, Moyra Lee Rd 1
Russell
0272
New Zealand
Entity (NZ Limited Company) Rodney Brears Trustees Limited
Shareholder NZBN: 9429047152793
Taumarunui
3920
New Zealand
Individual Brears, Rodney Benjamin Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brears, Moyra Lee Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brears, Rodney Benjamin Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brears, Moira Lee Ongarue

New Zealand
Individual Stephenson, K B Tuhua
R D, Ongarue
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Individual Brears, Moira Lee Ongarue

New Zealand
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Directors

Rodney Brears - Director

Appointment date: 29 Jul 1991

Address: Rd 1, Russell, 0272 New Zealand

Address used since 20 Jun 2023

Address: Ohura Road, R D Ongarue, 3997 New Zealand

Address used since 18 Jun 2015


Sophy Brears - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 11 Feb 1995

Address: Ongarue,

Address used since 29 Jul 1991


Richard Brears - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 11 Feb 1995

Address: Taumarunui,

Address used since 29 Jul 1991