Riverburn Investments Limited
Type: NZ Limited Company (Ltd)Riverburn Investments Limited (issued a business number of 9429033955476) was incorporated on 04 Aug 2006. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 17 Dec 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Dutton, Greg Peter (an individual) located at Flagstaff, Hamilton postcode 3210,
Dutton, Trudy Christine (an individual) located at Flagstaff, Hamilton postcode 3210. Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 17 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Trudy Christine Dutton
Flagstaff, Hamilton, 3210
Address used since 22 Nov 2017
Flagstaff, Hamilton, 3210
Address used since 15 Jun 2015 |
Director | 04 Aug 2006 - current |
|
Greg Peter Dutton
Flagstaff, Hamilton, 3210
Address used since 15 Jun 2015
Flagstaff, Hamilton, 3210
Address used since 22 Nov 2017 |
Director | 04 Aug 2006 - current |
|
Gary Roland Dutton
St Andrews, Hamilton, 3200
Address used since 15 Jun 2015 |
Director | 04 Aug 2006 - 02 Dec 2016 |
|
Janet Anne Dutton
St Andrews, Hamilton, 3200
Address used since 15 Jun 2015 |
Director | 04 Aug 2006 - 02 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 16 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 16 Nov 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 04 Aug 2006 - 25 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
10 Nov 2011 - current |
|
Dutton, Greg Peter Individual |
Flagstaff Hamilton 3210 |
04 Aug 2006 - current |
|
Dutton, Trudy Christine Individual |
Flagstaff Hamilton 3210 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Aug 2006 - 09 Sep 2014 | |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
09 Sep 2014 - 05 Dec 2016 | |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
09 Sep 2014 - 05 Dec 2016 | |
|
Dutton, Janet Anne Individual |
Hamilton |
04 Aug 2006 - 05 Dec 2016 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Aug 2006 - 09 Sep 2014 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Aug 2006 - 09 Sep 2014 | |
|
Dutton, Gary Roland Individual |
Hamilton |
04 Aug 2006 - 05 Dec 2016 |
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