River Place Limited, a registered company, was incorporated on 14 Nov 2014. 9429041488386 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Malcolm Henry Barrett - an active director whose contract began on 14 Nov 2014,
Linscott Williams - an active director whose contract began on 02 Feb 2015,
David Charles Couch - an active director whose contract began on 02 Feb 2015,
David Michael O’neill - an active director whose contract began on 05 Jun 2024,
Dean Ronald Nikora - an active director whose contract began on 05 Jun 2024.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
River Place Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 95000 shares are issued to 48 shareholders (22 groups). The first group consists of 7410 shares (7.8 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5035 shares (5.3 per cent). Finally the third share allotment (3705 shares 3.9 per cent) made up of 4 entities.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 Nov 2019 to 03 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Dec 2015 to 13 Nov 2019
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Nov 2014 to 09 Dec 2015
Basic Financial info
Total number of Shares: 95000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7410 | |||
| Individual | Power, Shelley Elizabeth |
Takapuna Auckland 0622 New Zealand |
04 Feb 2015 - |
| Individual | Power, Ian Denis |
Takapuna Auckland 0622 New Zealand |
04 Feb 2015 - |
| Individual | Mercer, John David |
Devonport Auckland 0624 New Zealand |
04 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 5035 | |||
| Individual | Mackenzie, Mary Helen |
Rd 1 Ngatea 3597 New Zealand |
04 Feb 2015 - |
| Individual | Mackenzie, John Robert |
Rd 1 Ngatea 3597 New Zealand |
04 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 3705 | |||
| Individual | Beere, Timothy Peter |
Cambridge Cambridge 3434 New Zealand |
22 Apr 2024 - |
| Individual | Beere, Jason Nicholas |
Cambridge Cambridge 3434 New Zealand |
22 Apr 2024 - |
| Individual | Beere, Karen Mary |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - |
| Individual | Beere, Kenneth Athol |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 4180 | |||
| Director | Barrett, Malcolm Henry |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
14 Nov 2014 - |
| Individual | Barrett, Marita Ena |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
04 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 8550 | |||
| Entity (NZ Limited Company) | Edgewater Limited Shareholder NZBN: 9429030871533 |
Fairfield Hamilton 3214 New Zealand |
04 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 5035 | |||
| Entity (NZ Limited Company) | Scott Williams Investments Limited Shareholder NZBN: 9429030210233 |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - |
| Shares Allocation #7 Number of Shares: 1995 | |||
| Entity (NZ Limited Company) | Pararahi Trustee Company Limited Shareholder NZBN: 9429030135505 |
94 Kerikeri Road Kerikeri 0230 New Zealand |
04 Feb 2015 - |
| Individual | Hutching, Maurice Reginald |
Rd 1 Kerikeri 0294 New Zealand |
04 Feb 2015 - |
| Individual | Hutching, Angela |
Rd 1 Kerikeri 0294 New Zealand |
04 Feb 2015 - |
| Shares Allocation #8 Number of Shares: 5035 | |||
| Entity (NZ Limited Company) | Jenmax Enterprises Limited Shareholder NZBN: 9429038907265 |
57 Queen Street Cambridge New Zealand |
04 Feb 2015 - |
| Shares Allocation #9 Number of Shares: 2470 | |||
| Entity (NZ Limited Company) | Lanai Trustee Limited Shareholder NZBN: 9429046955920 |
Bucklands Beach Auckland 2012 New Zealand |
30 Jul 2019 - |
| Shares Allocation #10 Number of Shares: 5035 | |||
| Individual | Levesque, Doreen |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - |
| Individual | Levesque, Gavin Douglas |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - |
| Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge 3434 New Zealand |
16 Apr 2020 - |
| Shares Allocation #11 Number of Shares: 5035 | |||
| Individual | Gerring, Elicia Maree |
Flagstaff Hamilton 3210 New Zealand |
16 Apr 2020 - |
| Individual | Cooper, Amanda Louise |
Riverlea Hamilton 3216 New Zealand |
16 Apr 2020 - |
| Individual | Cooper, Sharon Patricia Marcelle |
Flagstaff Hamilton 3210 New Zealand |
04 Feb 2015 - |
| Entity (NZ Limited Company) | J Law Trustees Limited Shareholder NZBN: 9429041647752 |
Hamilton Central Hamilton 3204 New Zealand |
16 Apr 2020 - |
| Shares Allocation #12 Number of Shares: 5035 | |||
| Individual | Sumich, Lawrence Nicholas |
Parnell Auckland 1052 New Zealand |
30 Mar 2020 - |
| Individual | Sumich, Charlotte Bracken St Leger |
Parnell Auckland 1052 New Zealand |
30 Mar 2020 - |
| Entity (NZ Limited Company) | Egmont Nominees Limited Shareholder NZBN: 9429033610740 |
Takapuna Auckland 0622 New Zealand |
16 Sep 2019 - |
| Shares Allocation #13 Number of Shares: 950 | |||
| Individual | Li, Weilin |
Hamilton Lake Hamilton 3204 New Zealand |
19 Jan 2022 - |
| Individual | Graham, Michael John |
Hamilton Lake Hamilton 3204 New Zealand |
04 Feb 2015 - |
| Shares Allocation #14 Number of Shares: 2470 | |||
| Individual | O'neill, David Michael |
Fairfield Hamilton 3214 New Zealand |
04 Feb 2015 - |
| Individual | O'neill, Melanie Louise |
Fairfield Hamilton 3214 New Zealand |
04 Feb 2015 - |
| Shares Allocation #15 Number of Shares: 950 | |||
| Individual | Griffith, Richard Frederick |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2015 - |
| Individual | Griffith, Justine Lisa |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2015 - |
| Individual | Dando, Kris Alan |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2015 - |
| Shares Allocation #16 Number of Shares: 5035 | |||
| Entity (NZ Limited Company) | Jkb Limited Shareholder NZBN: 9429030186286 |
Havelock North Havelock North 4130 New Zealand |
04 Feb 2015 - |
| Shares Allocation #17 Number of Shares: 9975 | |||
| Entity (NZ Limited Company) | Brimarg Investments Limited Shareholder NZBN: 9429032457490 |
Whitianga Whitianga 3510 New Zealand |
04 Feb 2015 - |
| Shares Allocation #18 Number of Shares: 5035 | |||
| Entity (NZ Limited Company) | Jeni Limited Shareholder NZBN: 9429041554388 |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - |
| Entity (NZ Limited Company) | Cooney Trustees Limited Shareholder NZBN: 9429035017479 |
Cambridge New Zealand |
04 Feb 2015 - |
| Individual | Beere, Anita Jane |
Rd 6 Hamilton 3286 New Zealand |
04 Feb 2015 - |
| Individual | Beere, Jason Nicholas |
Rd 6 Hamilton 3286 New Zealand |
04 Feb 2015 - |
| Shares Allocation #19 Number of Shares: 1045 | |||
| Entity (NZ Limited Company) | Gbg Properties Limited Shareholder NZBN: 9429037168520 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Feb 2015 - |
| Shares Allocation #20 Number of Shares: 950 | |||
| Individual | Griffith, Justine Lisa |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2015 - |
| Individual | Graham, Fleur Marita |
Fairfield Hamilton 3214 New Zealand |
04 Feb 2015 - |
| Shares Allocation #21 Number of Shares: 5035 | |||
| Individual | Cassey, Russell Allan |
Chartwell Hamilton 3210 New Zealand |
04 Feb 2015 - |
| Individual | Cassey, Maureen Margaret |
Chartwell Hamilton 3210 New Zealand |
04 Feb 2015 - |
| Shares Allocation #22 Number of Shares: 5035 | |||
| Individual | Carter, Alison Frances |
Huntington Hamilton 3210 New Zealand |
04 Feb 2015 - |
| Individual | Carter, Glendyn Donald |
Huntington Hamilton 3210 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 |
Hamilton New Zealand |
04 Feb 2015 - 16 Apr 2020 |
| Individual | Cooper, Brooke Kinross |
Rd 1 Taupiri 3791 New Zealand |
04 Feb 2015 - 16 Apr 2020 |
| Individual | Sumich, Charlotte |
Parnell Auckland 1052 New Zealand |
04 Feb 2015 - 30 Mar 2020 |
| Individual | Walters, Alan Arthur |
Frankton Hamilton 3204 New Zealand |
04 Feb 2015 - 06 Mar 2023 |
| Individual | Price, Barrie Wayne |
Rd 5 Thames 3575 New Zealand |
04 Feb 2015 - 11 Jul 2024 |
| Individual | Higgins, Marcia Ann |
Bucklands Beach Auckland 2012 New Zealand |
04 Feb 2015 - 30 Jul 2019 |
| Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
04 Feb 2015 - 16 Sep 2019 |
| Individual | Cooper, Brooke Kinross |
Rd 1 Taupiri 3791 New Zealand |
04 Feb 2015 - 16 Apr 2020 |
| Individual | Sumich, Charlotte |
Parnell Auckland 1052 New Zealand |
04 Feb 2015 - 30 Mar 2020 |
| Entity | O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 |
Hamilton New Zealand |
04 Feb 2015 - 16 Apr 2020 |
| Individual | Brooks, Reece Ian |
Hamilton Lake Hamilton 3204 New Zealand |
04 Feb 2015 - 19 Jan 2022 |
| Individual | Higgins, Michael Roy |
Bucklands Beach Auckland 2012 New Zealand |
04 Feb 2015 - 30 Jul 2019 |
| Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
04 Feb 2015 - 16 Sep 2019 |
| Individual | Sumich, Charlotte |
Parnell Auckland 1052 New Zealand |
04 Feb 2015 - 30 Mar 2020 |
| Individual | Landers, John Duncan |
Cambridge Cambridge 3434 New Zealand |
04 Feb 2015 - 16 Apr 2020 |
Malcolm Henry Barrett - Director
Appointment date: 14 Nov 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Nov 2014
Linscott Williams - Director
Appointment date: 02 Feb 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 Feb 2015
David Charles Couch - Director
Appointment date: 02 Feb 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Feb 2015
David Michael O’neill - Director
Appointment date: 05 Jun 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 05 Jun 2024
Dean Ronald Nikora - Director
Appointment date: 05 Jun 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Jun 2024
Shelley Elizabeth Power - Director
Appointment date: 05 Jun 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2024
Russell Allan Cassey - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 05 Jun 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 02 Feb 2015
Gavin Douglas Levesque - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 16 Sep 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Sep 2019
Kenneth Athol Beere - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 06 Dec 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Nov 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 02 Feb 2015
Brooke Kinross Cooper - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 01 Apr 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 02 Feb 2015
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road