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Riverhouse Wanaka Limited

Type: NZ Limited Company (Ltd)
9429045949623
NZBN
6230781
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 14, 12 Frederick Street
Wanaka 9343
New Zealand
Physical address used since 01 Jun 2022
508 Lake Hawea-albert Town Road
Rd 2
Wanaka 9382
New Zealand
Registered & service address used since 13 Apr 2023

Riverhouse Wanaka Limited was incorporated on 03 Mar 2017 and issued a New Zealand Business Number of 9429045949623. This registered LTD company has been run by 1 director, named Kenneth Leslie Burke - an active director whose contract began on 03 Mar 2017.
According to our data (updated on 08 Apr 2024), the company uses 2 addresses: 508 Lake Hawea-Albert Town Road, Rd 2, Wanaka, 9382 (registered address),
508 Lake Hawea-Albert Town Road, Rd 2, Wanaka, 9382 (service address),
Unit 14, 12 Frederick Street, Wanaka, 9343 (physical address).
Up to 13 Apr 2023, Riverhouse Wanaka Limited had been using Unit 14, 12 Frederick Street, Wanaka as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Burke, Kenneth Leslie (a director) located at Albert Town, Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Burke, Kenneth Leslie - located at Albert Town, Wanaka. Riverhouse Wanaka Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Unit 14, 12 Frederick Street, Wanaka, 9343 New Zealand

Registered & service address used from 01 Jun 2022 to 13 Apr 2023

Address #2: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Mar 2019 to 01 Jun 2022

Address #3: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Mar 2017 to 13 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
9305
New Zealand
Director Burke, Kenneth Leslie Albert Town
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burke, Kenneth Leslie Albert Town
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Entity Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Dunmore Street
Wanaka
9305
New Zealand
Directors

Kenneth Leslie Burke - Director

Appointment date: 03 Mar 2017

Address: Albert Town, Wanaka, 9382 New Zealand

Address used since 03 Mar 2017

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