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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 |
Wanaka 9305 New Zealand |
26 Feb 2020 - |
Director | Burke, Kenneth Leslie |
Albert Town Wanaka 9382 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burke, Kenneth Leslie |
Albert Town Wanaka 9382 New Zealand |
03 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 |
01 Feb 2018 - 26 Feb 2020 | |
Entity | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 |
Dunmore Street Wanaka 9305 New Zealand |
01 Feb 2018 - 26 Feb 2020 |
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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