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Riverlock Land And Property Limited

Type: NZ Limited Company (Ltd)
9429040280998
NZBN
152000
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered address used since 31 Jul 2018

Riverlock Land and Property Limited, a registered company, was registered on 07 Jul 1965. 9429040280998 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Donald James Brown - an active director whose contract started on 14 Oct 1987,
James Thomas Brown - an active director whose contract started on 14 Oct 1987,
Ian Michael Brown - an active director whose contract started on 14 Oct 1987,
Douglas Tony Brown - an active director whose contract started on 01 Sep 1993,
Geoffrey Thomas Brown - an active director whose contract started on 01 Sep 1993.
Updated on 19 May 2021, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Riverlock Land and Property Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 31 Jul 2018.
Old names for this company, as we found at BizDb, included: from 05 Dec 1988 to 31 Jul 2019 they were called Riverlock Farms Limited, from 07 Jul 1965 to 05 Dec 1988 they were called River Loch Farms Limited.
One entity controls all company shares (exactly 1300000 shares) - Riverlock Group Holdings Limited - located at 3120, Whakatane, Whakatane.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 18 Aug 2015 to 31 Jul 2018

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered address used from 06 Nov 2009 to 18 Aug 2015

Address: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Physical address used from 06 Nov 2009 to 18 Aug 2015

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 31 Oct 2002 to 06 Nov 2009

Address: Fishers, Chartered Accountants, 17-19 Pyne Street, Whakatane

Physical address used from 24 Jun 1997 to 31 Oct 2002

Address: 144 The Strand, Whakatane

Registered address used from 23 Sep 1993 to 31 Oct 2002

Address: -

Physical address used from 17 Feb 1992 to 24 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1300000

Annual return filing month: February

Annual return last filed: 22 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1300000
Entity (NZ Limited Company) Riverlock Group Holdings Limited
Shareholder NZBN: 9429046897664
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley Patricia Brown Opotiki
Individual Nanette Raywyn Brown Opotiki

New Zealand
Individual Nanette Raywyn Brown Opotiki

New Zealand
Individual Nanette Raywyn Brown Opotiki

New Zealand
Individual James Thomas Brown-as Life Interest Opotiki
3162
New Zealand
Individual James Thomas Brown Opotiki

New Zealand
Individual James Thomas Brown Opotiki

New Zealand
Individual James Thomas Brown Opotiki

New Zealand
Individual Geoffrey Thomas Brown Opotiki

New Zealand
Individual Geoffrey Thomas Brown Opotiki
Individual Geoffrey Thomas Brown Opotiki

New Zealand
Individual Douglas Tony Brown Opotiki
Individual Douglas Tony Brown Rd 2 Opotiki

New Zealand
Individual Douglas Tony Brown Pyes Pa
Tauranga
3112
New Zealand
Individual Andrea Grace Brown Opotiki

New Zealand
Individual Andrea Grace Brown Opotiki
Individual Andrea Grace Brown Opotiki
Individual Andrea Grace Brown Opotiki

New Zealand
Individual Donald James Brown Opotiki

New Zealand
Individual Donald James Brown Rd 1
Opotiki
3197
New Zealand
Individual Donald James Brown Opotiki

New Zealand
Entity Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Company Number: 6921556
525 Cameron Road
Tauranga
3110
New Zealand
Entity Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Company Number: 6921556
525 Cameron Road
Tauranga
3110
New Zealand
Individual Kim Borowicz Rd 9
Te Puke
3189
New Zealand
Individual Hilda Jean Brown Estate Opotiki
3197
New Zealand
Individual Geoffrey Thomas Brown Opotiki

New Zealand
Individual Geoffrey Thomas Brown Opotiki

New Zealand
Individual Geoffrey Thomas Brown Opotiki

New Zealand
Individual Tracey Crosswell Rd 2
Whakatane 3192

New Zealand
Individual Daryl Charles Trafford Wakefield
Nelson
Entity Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Whakatane
Whakatane
3120
New Zealand
Entity Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Whakatane
Whakatane
3120
New Zealand
Entity Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Whakatane
Whakatane
3120
New Zealand
Individual Robert William Petersen Opotiki

New Zealand
Individual Robert William Petersen Opotiki

New Zealand
Individual Nanette Raywyn Brown Opotiki
Individual Douglas Tony Brown Pyes Pa
Tauranga
3112
New Zealand
Individual Douglas Tony Brown Opotiki
Individual Ian Michael Brown Opotiki

New Zealand
Individual Ian Michael Brown Opotiki

New Zealand
Individual Anthony D Fleming Opotiki
Individual Meredith A Boyd Opotiki
Individual Christine Anne Mansell Opotiki

New Zealand
Individual Douglas Tony Brown Rd 2 Opotiki

New Zealand
Individual Ian Michael Brown Opotiki
Individual Geoffrey Thomas Brown Opotiki
Entity Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Whakatane
Whakatane
3120
New Zealand
Individual Donald James Brown Rd 1
Opotiki
3197
New Zealand
Entity Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Company Number: 6921556
525 Cameron Road
Tauranga
3110
New Zealand
Individual Ian Michael Brown Opotiki
Entity Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Company Number: 6921556
525 Cameron Road
Tauranga
3110
New Zealand
Individual Geoffrey Thomas Brown Opotiki
Individual Ian Michael Brown Opotiki
Individual Hilda Jean Brown Estate Opotiki
3197
New Zealand
Individual Kim Borowicz-brown Opotiki

Ultimate Holding Company

31 Jan 2019
Effective Date
Riverlock Group Holdings Limited
Name
Ltd
Type
6928418
Ultimate Holding Company Number
NZ
Country of origin
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Donald James Brown - Director

Appointment date: 14 Oct 1987

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015


James Thomas Brown - Director

Appointment date: 14 Oct 1987

Address: Opotiki, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015


Ian Michael Brown - Director

Appointment date: 14 Oct 1987

Address: Opotiki, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015


Douglas Tony Brown - Director

Appointment date: 01 Sep 1993

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Jan 2020

Address: Opotiki, Opotiki, 3198 New Zealand

Address used since 02 Nov 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 14 Jan 2019


Geoffrey Thomas Brown - Director

Appointment date: 01 Sep 1993

Address: Opotiki, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015


John Lawrance Fisher - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 22 Jun 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Apr 2014


Hilda Jean Brown - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 22 Dec 2011

Address: Opotiki,

Address used since 14 Oct 1987

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