General information

River Hills Limited

Type: NZ Limited Company (Ltd)
9429033439211
New Zealand Business Number
1935452
Company Number
Registered
Company Status

River Hills Limited (New Zealand Business Number 9429033439211) was started on 20 Apr 2007. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up until 06 Jan 2022. River Hills Limited used more names, namely: River Hill Limited from 20 Apr 2007 to 27 Apr 2007. 30000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 29996 shares (99.99 per cent of shares), namely:
Spargo, Christopher Newton (an individual) located at Fenton Park, Rotorua postcode 3010,
Thomson, Nicola Elizabeth (an individual) located at Rd2, Carterton postcode 5792,
Thomson, Garth Aaron (an individual) located at Rd2, Carterton postcode 5792. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Thomson, Garth Aaron (an individual) - located at Rd2, Carterton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Thomson, Nicola Elizabeth, located at Rd2, Carterton (an individual). Our database was updated on 04 May 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 06 Jan 2022
Directors
Name and Address Role Period
Nicola Elizabeth Thomson
Rd2, Carterton, 5792
Address used since 15 Feb 2022
Rd 1, Carterton, 5791
Address used since 23 Feb 2017
Director 20 Apr 2007 - current
Garth Aaron Thomson
Rd2, Carterton, 5792
Address used since 15 Feb 2022
Rd 1, Carterton, 5791
Address used since 23 Feb 2017
Director 20 Apr 2007 - current
Graham Leslie Fullwood
Acacia Bay, Taupo, 3330
Address used since 02 Mar 2018
Rd 1, Taupo, 3377
Address used since 23 Feb 2010
Director 20 Apr 2007 - 17 Nov 2021
Trudy Alison Fullwood
Acacia Bay, Taupo, 3330
Address used since 02 Mar 2018
Rd 1, Taupo, 3377
Address used since 23 Feb 2010
Director 20 Apr 2007 - 17 Nov 2021
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Physical & registered 20 Apr 2007 - 06 Jan 2022
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29996
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Fenton Park
Rotorua
3010
01 Jul 2015 - current
Thomson, Nicola Elizabeth
Individual
Rd2
Carterton
5792
20 Apr 2007 - current
Thomson, Garth Aaron
Individual
Rd2
Carterton
5792
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Garth Aaron
Individual
Rd2
Carterton
5792
20 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomson, Nicola Elizabeth
Individual
Rd2
Carterton
5792
20 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fullwood, Graham Leslie
Individual
Acacia Bay
Taupo
3330
20 Apr 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fullwood, Trudy Alison
Individual
Acacia Bay
Taupo
3330
20 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Allan, Michael Leonard
Individual
Waipahihi
Taupo
3330
22 May 2007 - 21 Dec 2023
Stent, Clayton Trevor Arthur
Individual
Rd 5
Taupo
3385
22 May 2007 - 21 Dec 2023
Gnt All Cows Limited
Shareholder NZBN: 9429035459231
Company Number: 1501234
Entity
22 May 2007 - 01 Sep 2017
Gnt All Cows Limited
Shareholder NZBN: 9429035459231
Company Number: 1501234
Entity
22 May 2007 - 01 Sep 2017
Location
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