Riverlock Group Holdings Limited, a registered company, was launched on 24 Jul 2018. 9429046897664 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been managed by 8 directors: Ian Michael Brown - an active director whose contract started on 24 Jul 2018,
Douglas Tony Brown - an active director whose contract started on 24 Jul 2018,
Donald James Brown - an active director whose contract started on 24 Jul 2018,
Geoffrey Thomas Brown - an active director whose contract started on 24 Jul 2018,
Warwick Tauwhare-George - an active director whose contract started on 30 Aug 2022.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
A total of 1200000 shares are issued to 22 shareholders (14 groups). The first group consists of 186854 shares (15.57 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 246517 shares (20.54 per cent). Lastly we have the third share allocation (246445 shares 20.54 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 186854 | |||
Entity (NZ Limited Company) | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 |
525 Cameron Road Tauranga 3110 New Zealand |
20 Aug 2019 - |
Individual | Mansell, Christine Anne |
Opotiki 3198 New Zealand |
15 Jan 2020 - |
Director | Brown, Geoffrey Thomas |
Waiotahe Opotiki 3198 New Zealand |
24 Jul 2018 - |
Shares Allocation #2 Number of Shares: 246517 | |||
Entity (NZ Limited Company) | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 |
525 Cameron Road Tauranga 3110 New Zealand |
20 Aug 2019 - |
Individual | Brown, Douglas Tony |
Pyes Pa Tauranga 3112 New Zealand |
20 Aug 2019 - |
Shares Allocation #3 Number of Shares: 246445 | |||
Entity (NZ Limited Company) | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 |
525 Cameron Road Tauranga 3110 New Zealand |
20 Aug 2019 - |
Individual | Brown, Ian Michael |
Leeston 7683 New Zealand |
20 Aug 2019 - |
Individual | Brown, Andrea Grace |
Leeston 7683 New Zealand |
20 Aug 2019 - |
Shares Allocation #4 Number of Shares: 246517 | |||
Entity (NZ Limited Company) | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 |
525 Cameron Road Tauranga 3110 New Zealand |
20 Aug 2019 - |
Individual | Brown, Donald James |
Otara Opotiki 3197 New Zealand |
20 Aug 2019 - |
Shares Allocation #5 Number of Shares: 246445 | |||
Entity (NZ Limited Company) | Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 |
525 Cameron Road Tauranga 3110 New Zealand |
20 Aug 2019 - |
Individual | Brown, Nanette Raewyn |
Waiotahe Opotiki 3198 New Zealand |
20 Aug 2019 - |
Director | Brown, Geoffrey Thomas |
Waiotahe Opotiki 3198 New Zealand |
24 Jul 2018 - |
Shares Allocation #6 Number of Shares: 72 | |||
Individual | Brown, Nanette Raewyn |
Waiotahe Opotiki 3198 New Zealand |
20 Aug 2019 - |
Shares Allocation #7 Number of Shares: 72 | |||
Individual | Brown, Andrea Grace |
Leeston 7683 New Zealand |
20 Aug 2019 - |
Shares Allocation #8 Number of Shares: 14722 | |||
Individual | Brown, Shirley Patricia |
Rd 1 Opotiki 3197 New Zealand |
20 Aug 2019 - |
Shares Allocation #9 Number of Shares: 4707 | |||
Individual | Brown, James Thomas |
Rd 1 Opotiki 3197 New Zealand |
24 Jul 2018 - |
Shares Allocation #10 Number of Shares: 72 | |||
Director | Brown, Geoffrey Thomas |
Waiotahe Opotiki 3198 New Zealand |
24 Jul 2018 - |
Shares Allocation #11 Number of Shares: 72 | |||
Individual | Brown, Douglas Tony |
Pyes Pa Tauranga 3112 New Zealand |
20 Aug 2019 - |
Shares Allocation #12 Number of Shares: 72 | |||
Individual | Brown, Ian Michael |
Leeston 7683 New Zealand |
20 Aug 2019 - |
Shares Allocation #13 Number of Shares: 72 | |||
Individual | Brown, Donald James |
Otara Opotiki 3197 New Zealand |
20 Aug 2019 - |
Shares Allocation #14 Number of Shares: 7361 | |||
Individual | Mansell, Christine Anne |
Opotiki 3198 New Zealand |
15 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petersen, Robert William |
Rd 1 Opotiki 3197 New Zealand |
24 Jul 2018 - 06 Jun 2023 |
Individual | Petersen, Robert William |
Rd 1 Opotiki 3197 New Zealand |
24 Jul 2018 - 06 Jun 2023 |
Individual | Petersen, Robert William |
Rd 1 Opotiki 3197 New Zealand |
24 Jul 2018 - 06 Jun 2023 |
Ian Michael Brown - Director
Appointment date: 24 Jul 2018
Address: Leeston, 7683 New Zealand
Address used since 21 Jul 2021
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 30 Jul 2018
Douglas Tony Brown - Director
Appointment date: 24 Jul 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jan 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Jul 2018
Donald James Brown - Director
Appointment date: 24 Jul 2018
Address: Otara, Opotiki, 3197 New Zealand
Address used since 19 Mar 2024
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 30 Jul 2018
Geoffrey Thomas Brown - Director
Appointment date: 24 Jul 2018
Address: Waiotahe, Opotiki, 3198 New Zealand
Address used since 20 Mar 2024
Address: Waiotahe, 3198 New Zealand
Address used since 19 Feb 2024
Address: Opotiki, 3198 New Zealand
Address used since 21 Sep 2021
Address: Opotiki, 3197 New Zealand
Address used since 30 Jul 2018
Warwick Tauwhare-george - Director
Appointment date: 30 Aug 2022
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 30 Aug 2022
Tracy Leigh Sarah Brown - Director
Appointment date: 01 Aug 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2023
Stuart Barry Weston - Director
Appointment date: 01 Oct 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2023
Peter Ross Crow - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 13 Dec 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Jun 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jul 2018
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