General information

Riverstone Balage Limited

Type: NZ Limited Company (Ltd)
9429035303091
New Zealand Business Number
1531116
Company Number
Registered
Company Status

Riverstone Balage Limited (NZBN 9429035303091) was registered on 08 Jul 2004. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, service). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 01 Jul 2020. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 300 shares (30 per cent of shares), namely:
Holland, Grant Edward (an individual) located at Brightwater, Brightwater postcode 7022,
Baigent, Melinda Jane (an individual) located at Brightwater, Brightwater postcode 7022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Baigent, Karen Alison (an individual) - located at Brightwater, Brightwater. Moving on to the next group of shareholders, share allotment (390 shares, 39%) belongs to 1 entity, namely:
Baigent, Aaron Wayne, located at Brightwater, Brightwater (an individual). The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Physical & service & registered 01 Jul 2020
Directors
Name and Address Role Period
Grant Edward Holland
Brightwater, Brightwater, 7022
Address used since 01 Jul 2011
Director 08 Jul 2004 - current
Aaron Wayne Baigent
Brightwater, Brightwater, 7022
Address used since 01 Jul 2011
Director 08 Jul 2004 - current
Anthony Baigent
Brightwater, Brightwater, 7022
Address used since 01 Jul 2011
Director 08 Jul 2004 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 02 Apr 2014 - 01 Jul 2020
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 22 Jun 2010 - 02 Apr 2014
Carran Miller Limited, 3rd Floor Clifford House, 38 Halifax Street, Nelson Physical & registered 08 Jul 2004 - 22 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Holland, Grant Edward
Individual
Brightwater
Brightwater
7022
08 Jul 2004 - current
Baigent, Melinda Jane
Individual
Brightwater
Brightwater
7022
08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Baigent, Karen Alison
Individual
Brightwater
Brightwater
7022
06 Oct 2011 - current
Shares Allocation #3 Number of Shares: 390
Shareholder Name Address Period
Baigent, Aaron Wayne
Individual
Brightwater
Brightwater
7022
08 Jul 2004 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Baigent, Maureen
Individual
Brightwater
Brightwater
7022
08 Jul 2004 - current
Baigent, Anthony
Individual
Brightwater
Brightwater
7022
08 Jul 2004 - current
Location
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