Riverside Matakana Limited
Type: NZ Limited Company (Ltd)Riverside Matakana Limited (issued a New Zealand Business Number of 9429034940792) was launched on 22 Mar 2005. 2 addresses are currently in use by the company: 170 Green Road, Rd 5, Warkworth, 0985 (type: physical, registered). 36 Green Road, Rainbows End, Matakana, Auckland had been their physical address, until 04 Feb 2013. Riverside Matakana Limited used other aliases, namely: Mr Inc Limited from 22 Oct 2009 to 16 Mar 2012, Level 3 Limited (22 Mar 2005 to 22 Oct 2009). 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50% of shares), namely:
Bolton, Michael James (an individual) located at Auckland postcode 0985. When considering the second group, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Rennie, Michael Grant (an individual) - located at Matakana, Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the Australian Bureau of Statistics issued to Riverside Matakana Limited. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Green Road, Rd 5, Warkworth, 0985 | Physical & registered & service | 04 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Rennie
Matakana, Auckland, RD5
Address used since 03 Sep 2012 |
Director | 22 Mar 2005 - current |
|
Michael James Bolton
Auckland, 0985
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - current |
|
Matt Currie
Kingsland, Auckland,
Address used since 18 Apr 2006 |
Director | 22 Mar 2005 - 30 Jun 2007 |
|
David Robert Granger
Herne Bay Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 36 Green Road, Rainbows End, Matakana, Auckland, RD5 | Physical | 11 Sep 2012 - 04 Feb 2013 |
| 36 Green Road, Rainbows End, Matakana, RD5 | Registered | 26 Mar 2012 - 04 Feb 2013 |
| 2/456 Parnell Road, Parnell, Auckland, 1052 | Registered | 15 Sep 2011 - 26 Mar 2012 |
| 2/456 Parnell Road, Parnell, Auckland, 1052 | Physical | 15 Sep 2011 - 11 Sep 2012 |
| 4/49 Sentinel Road, Herne Bay, Auckland | Registered & physical | 08 Sep 2008 - 15 Sep 2011 |
| Level 7 General Building, 29-33 Shortland Street Auckland | Registered & physical | 22 Mar 2005 - 08 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Michael James Individual |
Auckland 0985 |
25 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Michael Grant Individual |
Matakana Auckland 0985 |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Phillipa Louise Individual |
Herne Bay, Auckland |
22 Mar 2005 - 27 Jun 2010 |
|
Granger, David Robert Individual |
Herne Bay, Auckland |
22 Mar 2005 - 22 Mar 2005 |
|
Davenport, Joanna Marie Individual |
Remuera |
22 Mar 2005 - 27 Jun 2010 |
|
Granger, David Robert Individual |
Herne Bay |
22 Mar 2005 - 22 Mar 2005 |
|
Elliott, Phillipa Louise Individual |
Herne Bay, Auckland |
22 Mar 2005 - 27 Jun 2010 |
|
Currie, Matthew Clement Individual |
Kingsland Auckland |
22 Mar 2005 - 18 Apr 2006 |
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