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General information

River Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429033189178
New Zealand Business Number
1976076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097681023
GST Number

River Hill Investments Limited (issued an NZBN of 9429033189178) was started on 21 Aug 2007. 8 addresess are currently in use by the company: 30 Clifford Avenue, Merivale, Christchurch, 8014 (type: physical, registered). Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch had been their physical address, up to 03 Jul 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Prosser, Melissa Jayne (an individual) located at Merivale, Christchurch postcode 8014,
Prosser, Mark Alexander Cook (an individual) located at Merivale, Christchurch postcode 8014,
Prosser Trustees 2017 Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Prosser, Mark Alexander Cook (an individual) - located at Merivale, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Prosser, Melissa Jayne, located at Merivale, Christchurch (an individual). Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 Other (Address For Share Register) 14 Jul 2016
30 Clifford Avenue, Merivale, Christchurch, 8014 Office & delivery 06 Jun 2019
Po Box 36401, Merivale, Christchurch, 8146 Postal 06 Jun 2019
30 Clifford Avenue, Merivale, Christchurch, 8014 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2019
Last updated:
Contact info
64 21 2213301
Phone (Phone)
melissa@markprosserbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Alexander Cook Prosser
Merivale, Christchurch, 8014
Address used since 13 Jun 2017
Director 21 Aug 2007 - current
Melissa Jayne Prosser
Merivale, Christchurch, 8014
Address used since 13 Jun 2017
Director 28 Jul 2016 - current
Andrew David Mason
184 Papanui Road, Merivale, Christchurch, 8014
Address used since 19 Jun 2010
Director 21 Aug 2007 - 10 Mar 2011
Addresses
Other active addresses
Type Used since
30 Clifford Avenue, Merivale, Christchurch, 8014 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2019
30 Clifford Avenue, Merivale, Christchurch, 8014 Physical & registered & service 03 Jul 2019
Principal place of activity
30 Clifford Avenue , Merivale , Christchurch , 8014
Previous address Type Period
Unit 10, 114 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 22 Jul 2016 - 03 Jul 2019
20 Twigger Street, Addington, Christchurch, 8024 Registered & physical 14 Jun 2016 - 22 Jul 2016
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 Registered & physical 22 Jul 2015 - 14 Jun 2016
C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch Registered & physical 16 Jun 2009 - 22 Jul 2015
Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch Registered & physical 21 Aug 2007 - 16 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Prosser, Melissa Jayne
Individual 		Merivale
Christchurch
8014 		21 Aug 2007 - current
Prosser, Mark Alexander Cook
Individual 		Merivale
Christchurch
8014 		21 Aug 2007 - current
Prosser Trustees 2017 Limited
Shareholder NZBN: 9429046391506
Entity (NZ Limited Company) 		Christchurch
8013 		31 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prosser, Mark Alexander Cook
Individual 		Merivale
Christchurch
8014 		21 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prosser, Melissa Jayne
Individual 		Merivale
Christchurch
8014 		21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mason, Andrew David
Individual 		First Floor, 184 Papanui Road
Merivale, Christchurch
 21 Aug 2007 - 10 Mar 2011
Joseph, John Lindsay
Individual 		Merivale
Christchurch
 21 Aug 2007 - 10 Mar 2011
Mason, Gillian Rose
Individual 		First Floor, 184 Papanui Road
Merivale, Christchurch
 21 Aug 2007 - 10 Mar 2011
Darling, Christine Helen
Individual 		Merivale
Christchurch
 21 Aug 2007 - 10 Mar 2011
Location
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