General information

Riverden Holdings Limited

Type: NZ Limited Company (Ltd)
9429035961505
New Zealand Business Number
1310282
Company Number
Registered
Company Status

Riverden Holdings Limited (issued a business number of 9429035961505) was registered on 26 May 2003. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 2000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 999 shares (49.95% of shares), namely:
Van Der Heyden, Henricus Wilhelmus (an individual) located at Lake Tarawera, Rotorua postcode 3076,
Van Der Heyden, Peter Cornelius (an individual) located at Rd 3, Putaruru postcode 3483. As far as the second group is concerned, a total of 2 shareholders hold 49.95% of all shares (999 shares); it includes
Van Der Heyden, Henricus Wilhelmus (an individual) - located at Lake Tarawera, Rotorua,
Van Der Heyden, Marian Helena (an individual) - located at Rd 3, Putaruru. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Van Der Heyden, Marian Helena, located at Rd 3, Putaruru (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 26 May 2003
Directors
Name and Address Role Period
Marian Helena Van Der Heyden
Rd 3, Putaruru, 3483
Address used since 04 Mar 2010
Director 26 May 2003 - current
Peter Cornelius Van Der Heyden
Rd 3, Putaruru, 3483
Address used since 04 Mar 2010
Director 26 May 2003 - current
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Van Der Heyden, Henricus Wilhelmus
Individual
Lake Tarawera
Rotorua
3076
18 Feb 2004 - current
Van Der Heyden, Peter Cornelius
Individual
Rd 3
Putaruru
3483
26 May 2003 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Van Der Heyden, Henricus Wilhelmus
Individual
Lake Tarawera
Rotorua
3076
18 Feb 2004 - current
Van Der Heyden, Marian Helena
Individual
Rd 3
Putaruru
3483
26 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Marian Helena
Individual
Rd 3
Putaruru
3483
26 May 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Peter Cornelius
Individual
Rd 3
Putaruru
3483
26 May 2003 - current
Location
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