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Riversmeet Limited

Type: NZ Limited Company (Ltd)
9429041581933
NZBN
5574290
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
399e Puketotara Road
Rd 2
Waipapa 0295
New Zealand
Service & physical address used since 20 Oct 2017
399e Puketotara Road
Rd 2
Waipapa 0295
New Zealand
Registered address used since 20 Nov 2020

Riversmeet Limited was launched on 26 Jan 2015 and issued a business number of 9429041581933. This registered LTD company has been supervised by 3 directors: Wendy Rivers - an active director whose contract started on 26 Jan 2015,
Alan John Rivers - an active director whose contract started on 26 Jan 2015,
Martin Ray Rivers - an active director whose contract started on 06 Sep 2018.
As stated in BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 399E Puketotara Road, Rd 2, Waipapa, 0295 (category: registered, physical).
Until 20 Nov 2020, Riversmeet Limited had been using Level 5, 68 Shortland Street, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rivers, Wendy (a director) located at Rd 2, Waipapa postcode 0295.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Rivers, Alan John - located at Rd 2, Waipapa.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Rivers, Martin Ray, located at Rd 2, Waipapa (an individual). Riversmeet Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address #1: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 19 Oct 2017 to 20 Nov 2020

Address #2: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 19 Oct 2017 to 20 Oct 2017

Address #3: 42c Tyree Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 04 Feb 2015 to 19 Oct 2017

Address #4: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jan 2015 to 04 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Rivers, Wendy Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Rivers, Alan John Rd 2
Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Rivers, Martin Ray Rd 2
Waipapa
0295
New Zealand
Directors

Wendy Rivers - Director

Appointment date: 26 Jan 2015

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 11 Oct 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Jan 2015


Alan John Rivers - Director

Appointment date: 26 Jan 2015

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 11 Oct 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Jan 2015


Martin Ray Rivers - Director

Appointment date: 06 Sep 2018

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 06 Sep 2018

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