General information

Rivendell Lakes Limited

Type: NZ Limited Company (Ltd)
9429031392105
New Zealand Business Number
3101746
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Rivendell Lakes Limited (issued an NZ business number of 9429031392105) was registered on 08 Sep 2010. 2 addresses are currently in use by the company: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical). 96 Vaughan Road, Rotorua had been their physical address, up until 13 Sep 2022. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Sargison, Tony (a director) located at Rotorua postcode 3042. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Pukaki Trustee Services Limited (an entity) - located at Tauranga,
Sargison, Brett (a director) - located at Rd 4, Rotorua. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Sargison, Colin, located at Rotorua (an individual),
Lewis, Peter, located at Rotorua (an individual). "Forestry and logging - management and consulting services" (ANZSIC M696230) is the classification the ABS issued to Rivendell Lakes Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
87 Vaughan Road, Ngapuna, Rotorua, 3010 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Brett Sargison
Rd 4, Rotorua, 3074
Address used since 08 Sep 2010
Director 08 Sep 2010 - current
Tony Sargison
Rotorua, 3042
Address used since 08 Sep 2010
Director 08 Sep 2010 - current
Addresses
Previous address Type Period
96 Vaughan Road, Rotorua, 3042 Physical & registered 08 Sep 2010 - 13 Sep 2022
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
08 Sep 2010 - current
Sargison, Tony
Director
Rotorua
3042
08 Sep 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
08 Sep 2010 - current
Sargison, Brett
Director
Rd 4
Rotorua
3074
08 Sep 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sargison, Colin
Individual
Rotorua
3042
19 Oct 2010 - current
Lewis, Peter
Individual
Rotorua
3010
19 Oct 2010 - current
Location
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