River Ridge (east) Birth Centre Limited
Type: NZ Limited Company (Ltd)River Ridge (East) Birth Centre Limited (New Zealand Business Number 9429036443574) was registered on 19 Jun 2002. 4 addresses are in use by the company: 35 Von Tempsky Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 35 Von Tempsky Street, Hamilton had been their registered address, up to 11 Jun 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Nwm Trustees 108 Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204,
Hutchinson, Warwick Douglas Costain (an individual) located at Hamilton,
Hutchinson, Clara Elisabeth (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hutchinson, Warwick Douglas Costain (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Clara Elisabeth, located at Hamilton (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Von Tempsky Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2009 |
| 35 Von Tempsky Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Douglas Costain Hutchinson
Hamilton, 3210
Address used since 10 Jun 2016 |
Director | 19 Jun 2002 - current |
|
Clara Elisabeth Hutchinson
Hamilton, 3210
Address used since 10 Jun 2016 |
Director | 19 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Von Tempsky Street, Hamilton | Registered & physical | 20 May 2009 - 11 Jun 2021 |
| Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 20 May 2009 |
| C/-beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 15 Mar 2005 - 16 Jan 2007 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Physical & registered | 19 Jun 2002 - 15 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trustees 108 Limited Shareholder NZBN: 9429031332682 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
23 Jun 2011 - current |
|
Hutchinson, Warwick Douglas Costain Individual |
Hamilton |
24 Feb 2004 - current |
|
Hutchinson, Clara Elisabeth Individual |
Hamilton |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Warwick Douglas Costain Individual |
Hamilton |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Clara Elisabeth Individual |
Hamilton |
19 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Lex Individual |
Hamilton |
24 Feb 2004 - 23 Jun 2011 |
 |
Sunshine Investment Holdings Limited 35 Von Tempsky Street |
|
Hamilton Breastfeeding Trust 35 Von Tempsky Street |
|
Glencairn Properties Limited 531 Grey Street |
|
Muse Hairdressing Limited 529b Grey Street |
|
Hamilton East Rotary Charitable Trust 8 Beale Street |
|
The Rotary Club Of Hamilton East Incorporated C/o The Office Of Dymock Valuers & Co |