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Riverlock Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429046897664
NZBN
6928418
Company Number
Registered
Company Status
126436955
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2018

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.

Contact info
Financial Data

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
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
Individual Mansell, Christine Anne Opotiki
3198
New Zealand
Director Brown, Geoffrey Thomas Waiotahe
Opotiki
3198
New Zealand
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
Individual Brown, Douglas Tony Pyes Pa
Tauranga
3112
New Zealand
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
Individual Brown, Ian Michael Leeston
7683
New Zealand
Individual Brown, Andrea Grace Leeston
7683
New Zealand
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
Individual Brown, Donald James Otara
Opotiki
3197
New Zealand
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
Individual Brown, Nanette Raewyn Waiotahe
Opotiki
3198
New Zealand
Director Brown, Geoffrey Thomas Waiotahe
Opotiki
3198
New Zealand
Shares Allocation #6 Number of Shares: 72
Individual Brown, Nanette Raewyn Waiotahe
Opotiki
3198
New Zealand
Shares Allocation #7 Number of Shares: 72
Individual Brown, Andrea Grace Leeston
7683
New Zealand
Shares Allocation #8 Number of Shares: 14722
Individual Brown, Shirley Patricia Rd 1
Opotiki
3197
New Zealand
Shares Allocation #9 Number of Shares: 4707
Individual Brown, James Thomas Rd 1
Opotiki
3197
New Zealand
Shares Allocation #10 Number of Shares: 72
Director Brown, Geoffrey Thomas Waiotahe
Opotiki
3198
New Zealand
Shares Allocation #11 Number of Shares: 72
Individual Brown, Douglas Tony Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #12 Number of Shares: 72
Individual Brown, Ian Michael Leeston
7683
New Zealand
Shares Allocation #13 Number of Shares: 72
Individual Brown, Donald James Otara
Opotiki
3197
New Zealand
Shares Allocation #14 Number of Shares: 7361
Individual Mansell, Christine Anne Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petersen, Robert William Rd 1
Opotiki
3197
New Zealand
Individual Petersen, Robert William Rd 1
Opotiki
3197
New Zealand
Individual Petersen, Robert William Rd 1
Opotiki
3197
New Zealand
Directors

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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