General information

Riviera Hardware Holdings Limited

Type: NZ Limited Company (Ltd)

9429032178869

New Zealand Business Number

2272268

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Riviera Hardware Holdings Limited (issued an NZ business number of 9429032178869) was launched on 01 Jul 2009. 5 addresess are in use by the company: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: physical, service). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 11 Aug 2014. 8000100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Caithness, Hamish Alexander (an individual) located at East Taieri, Mosgiel postcode 9024. When considering the second group, a total of 3 shareholders hold 18.75 per cent of all shares (exactly 1500049 shares); it includes
Gca Legal Trustee 2008 Limited (an entity) - located at Dunedin,
Ruiz Franco, Celia Patricia (an individual) - located at Dairy Flat,
Caithness, Cameron Gordon (an individual) - located at Dairy Flat. Next there is the next group of shareholders, share allotment (6500048 shares, 81.25%) belongs to 3 entities, namely:
Cameron, Sandra Louise, located at East Taieri, Mosgiel (a director),
Caithness, Hamish Alexander, located at East Taieri, Mosgiel (an individual),
Polson Higgs Nominees (2014) Limited, located at Dunedin Central, Dunedin (an entity). Our data was updated on 20 Mar 2024.

Current address	Type	Used since
139 Moray Place, Dunedin Central, Dunedin, 9016	Registered	11 Aug 2014
Po Box 301993, Albany, Auckland, 0752	Postal	04 Aug 2020
139 Moray Place, Dunedin Central, Dunedin, 9016	Office	04 Aug 2020
260 Oteha Valley Road, Albany, Auckland, 0632	Delivery	04 Aug 2020

Last updated: 20 Mar 2024

Contact info

64 21 489395

Phone (Phone)

hcaithness@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Sandra Louise Cameron East Taieri, Mosgiel, 9024 Address used since 12 Aug 2018 Mosgiel, Dunedin, 9024 Address used since 25 Aug 2015	Director	01 Jul 2009 - current
Hamish Alexander Caithness East Taieri, Mosgiel, 9024 Address used since 12 Aug 2018 Mosgiel, Dunedin, 9024 Address used since 01 Aug 2014	Director	01 Jul 2009 - current
Cameron Gordon Caithness Schnapper Rock, Auckland, 0632 Address used since 01 Apr 2014 Dairy Flat, 0792 Address used since 24 May 2019	Director	29 Aug 2009 - current

Addresses

Other active addresses

	Type	Used since
260 Oteha Valley Road, Albany, Auckland, 0632	Delivery	04 Aug 2020
260 Oteha Valley Road, Albany, Auckland, 0632	Physical & service	04 Jun 2021

Principal place of activity

139 Moray Place , Dunedin Central , Dunedin , 9016

Previous address	Type	Period
139 Moray Place, Dunedin Central, Dunedin, 9016	Registered	10 Sep 2012 - 11 Aug 2014
139 Moray Place, Dunedin Central, Dunedin, 9016	Physical	10 Sep 2012 - 04 Jun 2021
Polson Higgs, 139 Moray Place, Dunedin 9016	Registered & physical	25 Aug 2009 - 10 Sep 2012
139 Moray Place, Dunedin	Registered & physical	01 Jul 2009 - 25 Aug 2009

Financial Data

Financial info

8000100

Total number of Shares

August

Annual return filing month

28 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Caithness, Hamish Alexander Individual	East Taieri Mosgiel 9024	01 Jul 2009 - current

Shares Allocation #2 Number of Shares: 1500049

Shareholder Name	Address	Period
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company)	Dunedin 9016	27 Jul 2010 - current
Ruiz Franco, Celia Patricia Individual	Dairy Flat 0792	27 Jul 2010 - current
Caithness, Cameron Gordon Individual	Dairy Flat 0792	27 Jul 2010 - current

Shares Allocation #3 Number of Shares: 6500048

Shareholder Name	Address	Period
Cameron, Sandra Louise Director	East Taieri Mosgiel 9024	08 Aug 2016 - current
Caithness, Hamish Alexander Individual	East Taieri Mosgiel 9024	01 Jul 2009 - current
Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	08 Aug 2016 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Caithness, Cameron Gordon Individual	Schnapper Rock Auckland 0632	27 Jul 2010 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Cameron, Sandra Louise Director	East Taieri Mosgiel 9024	08 Aug 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Macassey, Roger Norman Individual	Maori Hill Dunedin 9010	01 Jul 2009 - 08 Aug 2016

Location

Companies nearby

	Raumati Farm Limited 139 Moray Place
	Wasteco NZ Limited 139 Moray Place
	Kotiti Limited 139 Moray Place
	Morclarke Developments (2014) Limited 139 Moray Place
	Eden Downs Limited 139 Moray Place
	Jedburgh Station Limited 139 Moray Place