General information
River Oaks Mews Limited
Type: NZ Limited Company (Ltd)9429035028529
New Zealand Business Number
1587940
Company Number
Registered
Company Status
River Oaks Mews Limited (issued an NZ business identifier of 9429035028529) was incorporated on 14 Dec 2004. 6 addresess are currently in use by the company: 74 Grey Street, Gisborne, Gisborne, 4010 (type: registered, service). 6 Felton Mathew Avenue, Saint Johns, Auckland had been their registered address, until 04 Apr 2023. 2700 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2700 shares (100% of shares), namely:
Nh Trustees No.13 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Petrenko, Egor Aleksandrovich (an individual) located at Saint Johns, Auckland postcode 1072. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical | 13 Jan 2010 |
| Flat 2, 19 Easton Park Parade, Glenfield, Auckland, 0629 | Registered & service | 04 Apr 2023 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Nov 2023 |
| 74 Grey Street, Gisborne, Gisborne, 4010 | Registered & service | 14 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marianna Dmitrieva
Mellons Bay, Auckland, 2014
Address used since 24 Oct 2024 |
Director | 24 Oct 2024 - current |
|
Alexey Potter
Glenfield, Auckland, 0629
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - 24 Oct 2024 |
|
Alan Ross Meurant
Red Beach, Auckland, 0932
Address used since 19 Oct 2015 |
Director | 29 Dec 2009 - 31 Mar 2023 |
|
Kevin John Whitley
Beach Haven, North Shore City, 0626
Address used since 16 Sep 2009 |
Director | 14 Dec 2004 - 13 Jan 2010 |
|
Serguei Sonkin
Remuera, Auckland,
Address used since 26 Oct 2005 |
Director | 14 Dec 2004 - 18 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 74 Grey Street, Gisborne, Gisborne, 4010 | Registered & service | 14 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Registered & service | 13 Jan 2010 - 04 Apr 2023 |
| Unit G, Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland | Physical | 23 Jan 2008 - 13 Jan 2010 |
| Unit G Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland | Registered | 23 Jan 2008 - 13 Jan 2010 |
| Unit T, Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland | Physical & registered | 14 Dec 2004 - 23 Jan 2008 |
Financial Data
Financial info
2700
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.13 Limited Shareholder NZBN: 9429047346901 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Oct 2024 - current |
|
Petrenko, Egor Aleksandrovich Individual |
Saint Johns Auckland 1072 |
26 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Alexey Individual |
Glenfield Auckland 0629 |
24 Mar 2023 - 24 Oct 2024 |
|
Blyth, Don Joseph Individual |
Bethells Beach Waitakere, Auckland |
09 Nov 2007 - 27 Jun 2010 |
|
Whitley, Kevin John Individual |
Birkenhead 0626 Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Petrenko, Egor Nikolaiavich Individual |
St Johns Auckland |
29 Dec 2009 - 26 Oct 2017 |
|
Meurant, Alan Ross Individual |
Red Beach |
01 Mar 2010 - 24 Mar 2023 |
|
Meurant, Alan Ross Individual |
Red Beach |
01 Mar 2010 - 24 Mar 2023 |
|
Meurant, Alan Ross Individual |
Auckland |
06 Jan 2010 - 27 Jun 2010 |
|
Sonkin, Serguei Individual |
Birkenhead Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Meurant, Alan Ross Individual |
St Johns Auckland |
29 Dec 2009 - 27 Jun 2010 |
|
Whitley, Kevin John Individual |
Birkenhead 0626 Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Sonkin, Serguei Individual |
Birkenhead Auckland |
14 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
The Beauty Suite Limited 1/8 Felton Mathew Avenue |
|
Degrees Of Separation Limited Flat 1, 8 Felton Mathew Avenue |
|
Izon Design Limited 4 Felton Mathew Avenue |
|
Goodwin Construction Limited 4 Felton Mathew Avenue |
|
Koanga Properties Limited 1/271 St Johns Road |
|
Snowy Investments Limited 261 St Johns Road |