River Agency Limited
Type: NZ Limited Company (Ltd)River Agency Limited (issued an NZ business number of 9429031217040) was registered on 15 Feb 2011. 10 addresess are in use by the company: 38 Kanuka Road, Rd 2, Warkworth, 0982 (type: registered, service). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 10 Jul 2020. River Agency Limited used more aliases, namely: Idm Agency Limited from 14 Feb 2011 to 23 Oct 2019. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (10 per cent of shares), namely:
Teihotua, Rainui Karl (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (45 shares); it includes
Rolfe, Isaac Jason (a director) - located at Rd 2, Warkworth. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued River Agency Limited. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Colmar Road, Mellons Bay, Auckland, 2014 | Delivery & postal | 07 Jun 2019 |
| 38 Colmar Road, Mellons Bay, Auckland, 2014 | Office | 12 May 2020 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jul 2020 |
| 38 Kanuka Road, Rd 2, Warkworth, 0982 | Postal & office & delivery | 01 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rainui Karl Teihotua
Mount Roskill, Auckland, 1041
Address used since 09 Apr 2018
Mount Roskill, Auckland, 1041
Address used since 15 Feb 2011
Mount Roskill, Auckland, 1041
Address used since 12 May 2020 |
Director | 15 Feb 2011 - current |
|
Isaac Jason Rolfe
Rd 2, Warkworth, 0982
Address used since 08 Dec 2020
Mellons Bay, Auckland, 2014
Address used since 13 May 2014 |
Director | 15 Feb 2011 - current |
|
Alexander Francis Osborn
Hobsonville, Auckland, 0616
Address used since 23 Apr 2021
Hobsonville, Auckland, 0616
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 01 Feb 2023 |
| Type | Used since | |
|---|---|---|
| 38 Kanuka Road, Rd 2, Warkworth, 0982 | Postal & office & delivery | 01 Apr 2023 |
| 38 Kanuka Road, Rd 2, Warkworth, 0982 | Registered & service | 12 Apr 2023 |
| 38 Colmar Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 10 Jul 2020 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical | 17 Jun 2019 - 11 Sep 2019 |
| 38 Colmar Road, Mellons Bay, Auckland, 2014 | Registered | 21 May 2014 - 11 Sep 2019 |
| 2 Fitzroy Street, Ponsonby, Auckland, 1021 | Physical | 21 May 2014 - 17 Jun 2019 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Physical | 16 Apr 2012 - 21 May 2014 |
| 6 O'casey Place, Mount Roskill, Auckland, 1041 | Physical | 15 Feb 2011 - 16 Apr 2012 |
| 6 O'casey Place, Mount Roskill, Auckland, 1041 | Registered | 15 Feb 2011 - 21 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teihotua, Rainui Karl Director |
Mount Roskill Auckland 1041 |
15 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Isaac Jason Director |
Rd 2 Warkworth 0982 |
15 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Alexander Francis Individual |
Hobsonville Auckland 0616 |
14 Jul 2020 - 25 Sep 2023 |
|
Osborn, Alexander Francis Individual |
Hobsonville Auckland 0616 |
14 Jul 2020 - 25 Sep 2023 |
|
Osborn, Alexander Francis Individual |
Hobsonville Auckland 0616 |
14 Jul 2020 - 25 Sep 2023 |
 |
Bugnegne Limited 18 Colmar Road |
|
J.a.r Trading & Recycling Limited 27 Colmar Road |
|
NZ Project And Engineering Services Limited 25 Colmar Road |
|
NZ Project Investments Limited 25 Colmar Road |
|
Berda Trustee Limited 20 Colmar Road |
|
Fortuna Silver Capital Limited 33 Colmar Road |
|
Patio Limited 14 Colmar Road |
|
Sun Implementation Limited 29 Mcmillan Place |
|
N.z Eisenerz Limited 156 Mellons Bay Road |
|
Yourenergy NZ Limited 7 Burford Place |
|
Dukes Advisory Limited 96 Mellons Bay Road |
|
Jhd Consultants Limited 63a Mellons Bay Road |