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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1300000 | |||
Entity (NZ Limited Company) | Riverlock Group Holdings Limited Shareholder NZBN: 9429046897664 |
Whakatane Whakatane 3120 New Zealand |
30 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shirley Patricia Brown |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
Individual | Nanette Raywyn Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Nanette Raywyn Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Nanette Raywyn Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | James Thomas Brown-as Life Interest |
Opotiki 3162 New Zealand |
12 Mar 2014 - 30 Apr 2019 |
Individual | James Thomas Brown |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | James Thomas Brown |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | James Thomas Brown |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Douglas Tony Brown |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
Individual | Douglas Tony Brown |
Rd 2 Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Douglas Tony Brown |
Pyes Pa Tauranga 3112 New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Andrea Grace Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Andrea Grace Brown |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
Individual | Andrea Grace Brown |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
Individual | Andrea Grace Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Donald James Brown |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | Donald James Brown |
Rd 1 Opotiki 3197 New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | Donald James Brown |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Entity | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 |
525 Cameron Road Tauranga 3110 New Zealand |
14 Jan 2019 - 30 Apr 2019 |
Entity | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 |
525 Cameron Road Tauranga 3110 New Zealand |
14 Jan 2019 - 30 Apr 2019 |
Individual | Kim Borowicz |
Rd 9 Te Puke 3189 New Zealand |
30 Oct 2003 - 10 Aug 2015 |
Individual | Hilda Jean Brown Estate |
Opotiki 3197 New Zealand |
07 Jul 1965 - 12 Mar 2014 |
Individual | Geoffrey Thomas Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Tracey Crosswell |
Rd 2 Whakatane 3192 New Zealand |
07 Jul 1965 - 10 Aug 2015 |
Individual | Daryl Charles Trafford |
Wakefield Nelson |
30 Oct 2003 - 30 Oct 2003 |
Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
Whakatane Whakatane 3120 New Zealand |
30 Oct 2003 - 14 Jan 2019 |
Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
Whakatane Whakatane 3120 New Zealand |
30 Oct 2003 - 14 Jan 2019 |
Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
Whakatane Whakatane 3120 New Zealand |
30 Oct 2003 - 14 Jan 2019 |
Individual | Robert William Petersen |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | Robert William Petersen |
Opotiki New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Individual | Nanette Raywyn Brown |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
Individual | Douglas Tony Brown |
Pyes Pa Tauranga 3112 New Zealand |
30 Oct 2003 - 30 Apr 2019 |
Individual | Douglas Tony Brown |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
Individual | Ian Michael Brown |
Opotiki New Zealand |
30 Oct 2003 - 14 Jan 2019 |
Individual | Ian Michael Brown |
Opotiki New Zealand |
30 Oct 2003 - 14 Jan 2019 |
Individual | Anthony D Fleming |
Opotiki |
30 Oct 2003 - 30 Oct 2003 |
Individual | Meredith A Boyd |
Opotiki |
30 Oct 2003 - 30 Oct 2003 |
Individual | Christine Anne Mansell |
Opotiki New Zealand |
07 Jul 1965 - 20 Apr 2016 |
Individual | Douglas Tony Brown |
Rd 2 Opotiki New Zealand |
07 Jul 1965 - 14 Jan 2019 |
Individual | Ian Michael Brown |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki |
07 Jul 1965 - 14 Jan 2019 |
Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
Whakatane Whakatane 3120 New Zealand |
07 Jul 1965 - 14 Jan 2019 |
Individual | Donald James Brown |
Rd 1 Opotiki 3197 New Zealand |
07 Jul 1965 - 30 Apr 2019 |
Entity | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 |
525 Cameron Road Tauranga 3110 New Zealand |
14 Jan 2019 - 30 Apr 2019 |
Individual | Ian Michael Brown |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
Entity | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 |
525 Cameron Road Tauranga 3110 New Zealand |
14 Jan 2019 - 30 Apr 2019 |
Individual | Geoffrey Thomas Brown |
Opotiki |
07 Jul 1965 - 14 Jan 2019 |
Individual | Ian Michael Brown |
Opotiki |
30 Oct 2003 - 14 Jan 2019 |
Individual | Hilda Jean Brown Estate |
Opotiki 3197 New Zealand |
07 Jul 1965 - 12 Mar 2014 |
Individual | Kim Borowicz-brown |
Opotiki |
30 Oct 2003 - 30 Oct 2003 |
Ultimate Holding Company
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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