General information

Riverland Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429031462891
New Zealand Business Number
3025001
Company Number
Registered
Company Status
G425150 - Work Clothing Retailing
Industry classification codes with description

Riverland Fruit Company Limited (New Zealand Business Number 9429031462891) was registered on 14 Jul 2010. 2 addresses are currently in use by the company: 342 Wharerata Road, Rd 1, Gisborne, 4071 (type: physical, service). 70 Lytton Road, Te Hapara, Gisborne had been their physical address, up until 15 Nov 2018. Riverland Fruit Company Limited used other aliases, namely: Climatize Limited from 14 Jul 2010 to 30 Nov 2017, Carl & Rhys Hamlin Limited (09 Jul 2010 to 14 Jul 2010). 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 34 shares (34% of shares), namely:
Hamlin, Margaret Sharon (an individual) located at Rd 1, Gisborne postcode 4071,
Hamlin, Rhys (a director) located at Rd 1, Gisborne postcode 4071,
Hamlin, Jeremy (a director) located at Lytton West, Gisborne postcode 4010. As far as the second group is concerned, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Hamlin, Jane Anna (an individual) - located at Mangapapa, Gisborne,
Hamlin, Marcus William (a director) - located at Mangapapa, Gisborne. The next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Hamlin, Jayne Maree, located at Lytton West, Gisborne (an individual),
Hamlin, Jeremy, located at Lytton West, Gisborne (a director). "Work clothing retailing" (ANZSIC G425150) is the category the Australian Bureau of Statistics issued to Riverland Fruit Company Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Registered 14 Jul 2010
342 Wharerata Road, Rd 1, Gisborne, 4071 Physical & service 15 Nov 2018
Directors
Name and Address Role Period
Rhys Hamlin
Rd 1, Gisborne, 4071
Address used since 26 May 2020
Te Hapara, Gisborne, 4010
Address used since 14 Jul 2010
Lytton West, Gisborne, 4010
Address used since 01 Nov 2018
Director 14 Jul 2010 - current
Jeremy Hamlin
Lytton West, Gisborne, 4010
Address used since 11 Oct 2011
Director 11 Oct 2011 - current
Marcus William Hamlin
Mangapapa, Gisborne, 4010
Address used since 25 Nov 2021
Lytton West, Gisborne, 4010
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Carl Jonathon Hamlin
Makaraka, Gisborne, 4010
Address used since 14 Jul 2010
Director 14 Jul 2010 - 02 Nov 2016
Addresses
Previous address Type Period
70 Lytton Road, Te Hapara, Gisborne, 4010 Physical 15 Dec 2016 - 15 Nov 2018
101 Main Road, Makaraka, Gisborne, 4010 Physical 14 Jul 2010 - 15 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Hamlin, Margaret Sharon
Individual
Rd 1
Gisborne
4071
28 May 2020 - current
Hamlin, Rhys
Director
Rd 1
Gisborne
4071
14 Jul 2010 - current
Hamlin, Jeremy
Director
Lytton West
Gisborne
4010
15 May 2019 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hamlin, Jane Anna
Individual
Mangapapa
Gisborne
4010
15 May 2019 - current
Hamlin, Marcus William
Director
Mangapapa
Gisborne
4010
15 May 2019 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hamlin, Jayne Maree
Individual
Lytton West
Gisborne
4010
15 May 2019 - current
Hamlin, Jeremy
Director
Lytton West
Gisborne
4010
15 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Hamlin, Carl Jonathon
Individual
Makaraka
Gisborne
4010
14 Jul 2010 - 07 Dec 2016
Carl Jonathon Hamlin
Director
Makaraka
Gisborne
4010
14 Jul 2010 - 07 Dec 2016
Location
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