River Flats Limited
Type: NZ Limited Company (Ltd)River Flats Limited (issued a business number of 9429031403474) was started on 06 Sep 2010. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Corner Eastbourne and Hastings Streets, Hastings had been their physical address, until 24 Apr 2019. 10 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Murano Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 10 per cent of all shares (exactly 1 share); it includes
Coltart, Susan Margaret (a director) - located at Rd 14, Havelock North,
Murrayfield Properties Limited (an entity) - located at Hastings,
Coltart, William Andrew Clyde (a director) - located at Rd 14, Havelock North. The 3rd group of shareholders, share allotment (1 share, 10%) belongs to 3 entities, namely:
Wallace, Jonathan Patrick, located at Havelock North (an individual),
Wallace, Inga Margaret, located at Havelock North (an individual),
Fitzsimmons, Hugo Samuel, located at Havelock North (an individual). The Businesscheck data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Andrew Clyde Coltart
Rd14, Havelock North, 4295
Address used since 01 Apr 2021
Rd 12, Havelock North, 4294
Address used since 11 May 2016 |
Director | 06 Sep 2010 - current |
|
Susan Margaret Coltart
Rd14, Havelock North, 4295
Address used since 01 Apr 2021
Rd 12, Havelock North, 4294
Address used since 11 May 2016 |
Director | 06 Sep 2010 - current |
|
Neil William Dent
Mahora, Hastings, 4120
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
James Robin Cardain Lamb
Rd 12, Havelock North, 4294
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
| Belinda S. | Director | 20 Jul 2020 - current |
|
Hugo Samuel Fitzsimmons
Havelock North, 4294
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Lindsay Boyd Gribben
Rd 11, Masterton, 5871
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 26 Jun 2019 |
|
Phillip Hamish Mchardy
Hikanui Road, Havelock North, 4130
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 11 Apr 2017 |
|
Rebecca Thornley Kain
Rd 12, Havelock North, 4294
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 18 Dec 2015 |
|
Nicholas John Thornton
Landecy, Geneva, 1257
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 07 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne And Hastings Streets, Hastings, 4122 | Physical & registered | 06 Sep 2010 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murano Trustee Company Limited Shareholder NZBN: 9429046501950 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coltart, Susan Margaret Director |
Rd 14 Havelock North 4295 |
06 Sep 2010 - current |
|
Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Entity (NZ Limited Company) |
Hastings 4122 |
09 Dec 2010 - current |
|
Coltart, William Andrew Clyde Director |
Rd 14 Havelock North 4295 |
06 Sep 2010 - current |
|
Scott, Belinda Mary Individual |
09 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jonathan Patrick Individual |
Havelock North 4294 |
22 Jul 2020 - current |
|
Wallace, Inga Margaret Individual |
Havelock North 4294 |
22 Jul 2020 - current |
|
Fitzsimmons, Hugo Samuel Individual |
Havelock North 4294 |
22 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coltart, Susan Margaret Director |
Rd 14 Havelock North 4295 |
06 Sep 2010 - current |
|
Coltart, William Andrew Clyde Director |
Rd 14 Havelock North 4295 |
06 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herman, Margaret Dobies Individual |
Suite 300 Chicago, Illinois 60654 |
27 Jun 2017 - current |
|
Herman, Sidney Individual |
Suite 300 Chicago, Illinois 60654 |
27 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Belinda Mary Individual |
09 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, James Robin Cardain Individual |
Rd 12 Havelock North 4294 |
09 Feb 2016 - current |
|
Lamb, Vanessa Jane Individual |
Rd 12 Havelock North 4294 |
09 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, Rebecca Thornley Individual |
Rd 12 Havelock North 4294 |
12 Nov 2015 - 09 Feb 2016 |
|
Greenslade, Sarah Ormond Individual |
Rd 12 Havelock North 4294 |
12 Nov 2015 - 09 Feb 2016 |
|
Thornton, Nicholas John Individual |
Landecy Geneva 1257 |
09 Dec 2010 - 19 Mar 2013 |
|
Mchardy, Jonathan Forbes Individual |
Rd 12 Havelock North 4294 |
12 Nov 2015 - 09 Feb 2016 |
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