General information

Riverhills Holdings Limited

Type: NZ Limited Company (Ltd)
9429037069049
New Zealand Business Number
1103746
Company Number
Registered
Company Status

Riverhills Holdings Limited (New Zealand Business Number 9429037069049) was registered on 07 Dec 2000. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 103 Cockle Bay Road, Cockle Bay, Auckland had been their physical address, until 22 Jul 2020. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 199 shares (99.5 per cent of shares), namely:
Addison, Christine (an individual) located at Lower Hutt,
Boersma, William Peter (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Boersma, William Peter (an individual) - located at Howick, Auckland. Businesscheck's database was last updated on 12 May 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 22 Jul 2020
Directors
Name and Address Role Period
William Peter Boersma
Cockle Bay, Auckland, 2014
Address used since 14 Jul 2016
Director 07 Dec 2000 - current
Addresses
Previous address Type Period
103 Cockle Bay Road, Cockle Bay, Auckland, 2014 Physical & registered 22 Jun 2017 - 22 Jul 2020
Level 3, 20 Daly Street, Lower Hutt, 5010 Physical 24 Jun 2015 - 22 Jun 2017
103 Cockle Bay Road, Howick, Auckland Registered 05 Jul 2007 - 22 Jun 2017
16 Aspatria Place, Howick, Auckland Registered 28 Oct 2005 - 05 Jul 2007
L1, 46 Victoria St, Alicetown, Lower Hutt Physical 15 Jun 2005 - 24 Jun 2015
C/-the Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt Physical 29 Jun 2004 - 15 Jun 2005
24 Tyrian Close, Half Moon Bay, Auckland Registered 07 Dec 2000 - 28 Oct 2005
24 Tyrian Close, Half Moon Bay, Auckland Physical 07 Dec 2000 - 29 Jun 2004
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Addison, Christine
Individual
Lower Hutt
28 Jun 2007 - current
Boersma, William Peter
Individual
Howick
Auckland
23 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boersma, William Peter
Individual
Howick
Auckland
07 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Clark, Richard John
Individual
Birdwood
Lower Hutt
23 Jun 2004 - 27 Jun 2010
Kendons Trustees Limited
Shareholder NZBN: 9429036637096
Company Number: 1186470
Entity
23 Jun 2004 - 27 Jun 2010
Kendons Trustees Limited
Shareholder NZBN: 9429036637096
Company Number: 1186470
Entity
23 Jun 2004 - 27 Jun 2010
Location
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