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River Place Limited

Type: NZ Limited Company (Ltd)
9429041488386
NZBN
5497021
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7410
Individual Power, Shelley Elizabeth Takapuna
Auckland
0622
New Zealand
Individual Power, Ian Denis Takapuna
Auckland
0622
New Zealand
Individual Mercer, John David Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 5035
Individual Mackenzie, Mary Helen Rd 1
Ngatea
3597
New Zealand
Individual Mackenzie, John Robert Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 3705
Individual Beere, Timothy Peter Cambridge
Cambridge
3434
New Zealand
Individual Beere, Jason Nicholas Cambridge
Cambridge
3434
New Zealand
Individual Beere, Karen Mary Cambridge
Cambridge
3434
New Zealand
Individual Beere, Kenneth Athol Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 4180
Director Barrett, Malcolm Henry 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Individual Barrett, Marita Ena 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 8550
Entity (NZ Limited Company) Edgewater Limited
Shareholder NZBN: 9429030871533
Fairfield
Hamilton
3214
New Zealand
Shares Allocation #6 Number of Shares: 5035
Entity (NZ Limited Company) Scott Williams Investments Limited
Shareholder NZBN: 9429030210233
Cambridge
Cambridge
3434
New Zealand
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
Individual Hutching, Maurice Reginald Rd 1
Kerikeri
0294
New Zealand
Individual Hutching, Angela Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #8 Number of Shares: 5035
Entity (NZ Limited Company) Jenmax Enterprises Limited
Shareholder NZBN: 9429038907265
57 Queen Street
Cambridge

New Zealand
Shares Allocation #9 Number of Shares: 2470
Entity (NZ Limited Company) Lanai Trustee Limited
Shareholder NZBN: 9429046955920
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #10 Number of Shares: 5035
Individual Levesque, Doreen Cambridge
Cambridge
3434
New Zealand
Individual Levesque, Gavin Douglas Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
3434
New Zealand
Shares Allocation #11 Number of Shares: 5035
Individual Gerring, Elicia Maree Flagstaff
Hamilton
3210
New Zealand
Individual Cooper, Amanda Louise Riverlea
Hamilton
3216
New Zealand
Individual Cooper, Sharon Patricia Marcelle Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) J Law Trustees Limited
Shareholder NZBN: 9429041647752
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #12 Number of Shares: 5035
Individual Sumich, Lawrence Nicholas Parnell
Auckland
1052
New Zealand
Individual Sumich, Charlotte Bracken St Leger Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Egmont Nominees Limited
Shareholder NZBN: 9429033610740
Takapuna
Auckland
0622
New Zealand
Shares Allocation #13 Number of Shares: 950
Individual Li, Weilin Hamilton Lake
Hamilton
3204
New Zealand
Individual Graham, Michael John Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 2470
Individual O'neill, David Michael Fairfield
Hamilton
3214
New Zealand
Individual O'neill, Melanie Louise Fairfield
Hamilton
3214
New Zealand
Shares Allocation #15 Number of Shares: 950
Individual Griffith, Richard Frederick Petone
Lower Hutt
5012
New Zealand
Individual Griffith, Justine Lisa Petone
Lower Hutt
5012
New Zealand
Individual Dando, Kris Alan Petone
Lower Hutt
5012
New Zealand
Shares Allocation #16 Number of Shares: 5035
Entity (NZ Limited Company) Jkb Limited
Shareholder NZBN: 9429030186286
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #17 Number of Shares: 9975
Entity (NZ Limited Company) Brimarg Investments Limited
Shareholder NZBN: 9429032457490
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #18 Number of Shares: 5035
Entity (NZ Limited Company) Jeni Limited
Shareholder NZBN: 9429041554388
Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Cambridge

New Zealand
Individual Beere, Anita Jane Rd 6
Hamilton
3286
New Zealand
Individual Beere, Jason Nicholas Rd 6
Hamilton
3286
New Zealand
Shares Allocation #19 Number of Shares: 1045
Entity (NZ Limited Company) Gbg Properties Limited
Shareholder NZBN: 9429037168520
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #20 Number of Shares: 950
Individual Griffith, Justine Lisa Petone
Lower Hutt
5012
New Zealand
Individual Graham, Fleur Marita Fairfield
Hamilton
3214
New Zealand
Shares Allocation #21 Number of Shares: 5035
Individual Cassey, Russell Allan Chartwell
Hamilton
3210
New Zealand
Individual Cassey, Maureen Margaret Chartwell
Hamilton
3210
New Zealand
Shares Allocation #22 Number of Shares: 5035
Individual Carter, Alison Frances Huntington
Hamilton
3210
New Zealand
Individual Carter, Glendyn Donald Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'sheas Trustees No.6 Limited
Shareholder NZBN: 9429032686838
Company Number: 2144613
Hamilton

New Zealand
Individual Cooper, Brooke Kinross Rd 1
Taupiri
3791
New Zealand
Individual Sumich, Charlotte Parnell
Auckland
1052
New Zealand
Individual Walters, Alan Arthur Frankton
Hamilton
3204
New Zealand
Individual Price, Barrie Wayne Rd 5
Thames
3575
New Zealand
Individual Higgins, Marcia Ann Bucklands Beach
Auckland
2012
New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Cooper, Brooke Kinross Rd 1
Taupiri
3791
New Zealand
Individual Sumich, Charlotte Parnell
Auckland
1052
New Zealand
Entity O'sheas Trustees No.6 Limited
Shareholder NZBN: 9429032686838
Company Number: 2144613
Hamilton

New Zealand
Individual Brooks, Reece Ian Hamilton Lake
Hamilton
3204
New Zealand
Individual Higgins, Michael Roy Bucklands Beach
Auckland
2012
New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Sumich, Charlotte Parnell
Auckland
1052
New Zealand
Individual Landers, John Duncan Cambridge
Cambridge
3434
New Zealand
Directors

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

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