General information

River Valley Limited

Type: NZ Limited Company (Ltd)
9429034092835
New Zealand Business Number
1821769
Company Number
Registered
Company Status

River Valley Limited (issued an NZBN of 9429034092835) was launched on 01 Jun 2006. 5 addresess are currently in use by the company: 39 George Street, Timaru (type: other, physical). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Mcleod, Sarah Paige (an individual) located at Rd 3, Timaru postcode 7973,
Mcleod, Lachie John (a director) located at Rd 3, Timaru postcode 7973,
Vincent, Robert Howard (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 10 shares); it includes
Mcleod, Sarah Paige (an individual) - located at Rd 3, Timaru,
Mcleod, Lachie John (a director) - located at Rd 3, Timaru. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
39 George Street, Timaru Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jun 2006
39 George Street, Timaru Physical & service & registered 01 Jun 2006
Directors
Name and Address Role Period
Lachie Mcleod
Rd 3, Timaru, 7973
Address used since 02 Nov 2010
Director 01 Jun 2006 - current
Lachie John Mcleod
Rd 3, Timaru, 7973
Address used since 02 Nov 2010
Director 01 Jun 2006 - current
Sarah Paige Mcleod
Rd 3, Timaru, 7973
Address used since 02 Nov 2010
Director 08 Jun 2010 - current
Allan James Hubbard
Timaru, 7910
Address used since 01 Jun 2006
Director 01 Jun 2006 - 11 Jun 2010
Bryce Todd Whiteley
R D 2, Invercargill,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 28 May 2010
Caroline Jeanette Whiteley
R D 2, Invercargill,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 28 May 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mcleod, Sarah Paige
Individual
Rd 3
Timaru
7973
11 Jul 2006 - current
Mcleod, Lachie John
Director
Rd 3
Timaru
7973
27 Nov 2018 - current
Vincent, Robert Howard
Individual
Highfield
Timaru
7910
02 Jun 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcleod, Sarah Paige
Individual
Rd 3
Timaru
7973
11 Jul 2006 - current
Mcleod, Lachie John
Director
Rd 3
Timaru
7973
27 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hubbard, Margaret Jane
Individual
Timaru
01 Jun 2006 - 02 Jun 2010
Butler, Andrew Joseph
Individual
Invercargill
01 Jun 2006 - 01 Jun 2006
Mcleod, Lachie
Individual
Rd 3
Timaru
7973
01 Jun 2006 - 27 Nov 2018
Whiteley, Caroline Jeanette
Individual
Invercargill
01 Jun 2006 - 11 Jul 2006
Butler, Andrew Joseph
Individual
R D 1 Havelock
27 Jun 2006 - 11 Jul 2006
Hubbard, Allan James
Individual
Timaru
01 Jun 2006 - 02 Jun 2010
Mcleod, Sarah
Individual
Timaru
01 Jun 2006 - 01 Jun 2006
Mcleod, Lachie
Individual
Rd 3
Timaru
7973
01 Jun 2006 - 27 Nov 2018
Whiteley, Bryce Todd
Individual
Invercargill
01 Jun 2006 - 11 Jul 2006
Location
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