General information

Riverhead Holdings Limited

Type: NZ Limited Company (Ltd)
9429035694533
New Zealand Business Number
1431947
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Riverhead Holdings Limited (issued an NZ business number of 9429035694533) was started on 14 Nov 2003. 3 addresses are currently in use by the company: 158 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 66 Access Road, Kerikeri, Kerikeri had been their registered address, up to 07 Oct 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Hugh Lindo (an individual) located at Papanui, Christchurch postcode 8052,
John Sanderson (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
John Sanderson (an individual) - located at Kerikeri, Kerikeri. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Riverhead Holdings Limited. Our database was updated on 01 Nov 2021.

Current address Type Used since
66 Access Road, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) 31 Mar 2011
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) 20 Aug 2021
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical 30 Aug 2021
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered 07 Oct 2021
Contact info
64 27 3620750
Phone (Phone)
sandmanandbebecky@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Sanderson
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2021
Kerikeri, Kerikeri, 0230
Address used since 31 Mar 2011
Director 14 Nov 2003 - current
Rebecca Anne Cashman
Kerikeri, Kerikeri, 0230
Address used since 31 Mar 2011
Director 14 Nov 2003 - 23 Dec 2020
Addresses
Other active addresses
Type Used since
158 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered 07 Oct 2021
Principal place of activity
66 Access Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
66 Access Road, Kerikeri, Kerikeri, 0230 Registered 08 Apr 2011 - 07 Oct 2021
66 Access Road, Kerikeri, Kerikeri, 0230 Physical 08 Apr 2011 - 30 Aug 2021
10b Williams Street, Sunshine Bay, Queenstown, 9300 Physical 11 Aug 2010 - 08 Apr 2011
10b Williams Street, Sunshine Bay, Queenstown, 9300 Registered 26 Jul 2010 - 08 Apr 2011
66 Bakers Creek Rd, Karamea Physical 30 Aug 2006 - 11 Aug 2010
66 Bakers Creek Rd, Karamea Registered 30 Aug 2006 - 26 Jul 2010
10b Williams St, Sunshine Bay, Queenstown Registered & physical 03 Aug 2005 - 30 Aug 2006
9 Larch Court, Kelvin Heights, Queenstown Registered & physical 02 Sep 2004 - 03 Aug 2005
45 Lomond Cres, Queenstown Physical & registered 14 Nov 2003 - 02 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hugh Simon Lindo
Individual
Papanui
Christchurch
8052
22 Dec 2020 - current
John Sanderson
Individual
Kerikeri
Kerikeri
0230
14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
John Sanderson
Individual
Kerikeri
Kerikeri
0230
14 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Rebecca Anne Cashman
Individual
Kerikeri
Kerikeri
0230
14 Nov 2003 - 22 Dec 2020
Rebecca Anne Cashman
Individual
Kerikeri
Kerikeri
0230
14 Nov 2003 - 22 Dec 2020
Sslaw Trustee Company Limited
Shareholder NZBN: 9429035805670
Company Number: 1382137
Entity
31 Mar 2011 - 26 Jun 2012
Sslaw Trustee Company Limited
Shareholder NZBN: 9429035805670
Company Number: 1382137
Entity
31 Mar 2011 - 26 Jun 2012
Location
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