Rivendrey Limited (issued an NZ business number of 9429037499990) was started on 06 Sep 1999. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Level 2, 68 Beach Road, Parnell, Auckland had been their physical address, up to 11 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Holt, Ian (an individual) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Holt, Taiala Ramona (an individual) - located at Warkworth. The Businesscheck database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 11 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Ian Holt
Warkworth, 0910
Address used since 20 May 2021
Rd 6, Warkworth, 0986
Address used since 04 May 2016 |
Director | 14 Jul 2004 - current |
Taiala Ramona Holt
Warkworth, 0910
Address used since 20 May 2021
Rd 6, Warkworth, 0986
Address used since 04 May 2016 |
Director | 12 Jul 2008 - current |
Brian Thomas Hall
Parnell, Auckland,
Address used since 23 Apr 2005 |
Director | 14 Apr 2003 - 30 Jul 2008 |
Isabel Ann Harris
Parnell, Auckland,
Address used since 23 Apr 2005 |
Director | 14 Apr 2003 - 30 Jul 2008 |
Martin Adrian Williams
Sandspit, Warkworth,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 28 Oct 2003 |
Stuart Wells
Leigh,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 02 Apr 2003 |
Daniel Baturic
Omaha,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 02 Apr 2003 |
Ian Raklander
Matakana,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 31 May 2002 |
Jill Clarissa Newsome
Rd 3, New Plymouth,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 17 Aug 2001 |
Kevin John Newsome
Rd 3, New Plymouth,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 17 Aug 2001 |
Previous address | Type | Period |
---|---|---|
Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical | 24 Apr 2008 - 11 Jun 2018 |
16 Elizabeth Street, Warkworth, 0910 | Registered | 24 Apr 2008 - 11 Jun 2018 |
32b Awatea Avenue, Parnell, Auckland | Registered | 28 Apr 2005 - 24 Apr 2008 |
95 St Stephens Avenue, Parnell, Auckland | Registered | 05 Jun 2003 - 28 Apr 2005 |
1231 Devon Road, Rd 3, New Plymouth | Registered | 17 Sep 2001 - 05 Jun 2003 |
16 Elizabeth St, Warkworth | Physical | 17 Sep 2001 - 24 Apr 2008 |
1231 Devon Road, R D 3, New Plymouth | Physical | 17 Sep 2001 - 17 Sep 2001 |
1231 Devon Road, Rd 3, New Plymouth | Registered | 12 Apr 2000 - 17 Sep 2001 |
1235 Devon Road, Rd 3, New Plymouth | Physical | 05 Oct 1999 - 17 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Holt, Ian Individual |
Warkworth 0910 |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Holt, Taiala Ramona Individual |
Warkworth 0910 |
05 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Martin Adrian Individual |
Sandspit Warkworth |
19 May 2004 - 19 May 2004 |
B T Hall Family Trustee Co. Limited Shareholder NZBN: 9429039880215 Company Number: 262067 Entity |
19 May 2004 - 23 Apr 2005 | |
Harris, Isabel Ann Individual |
Parnell Auckland |
06 Sep 1999 - 23 Apr 2005 |
Hall, Brian Thomas Individual |
Parnell Auckland |
06 Sep 1999 - 11 Aug 2004 |
B T Hall Family Trustee Co. Limited Shareholder NZBN: 9429039880215 Company Number: 262067 Entity |
19 May 2004 - 23 Apr 2005 | |
Hall, Brian Thoma Individual |
Parnell Auckland |
11 Aug 2004 - 23 Apr 2005 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
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Vallance Family Trustees Limited 51 Morrison Drive |
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Rural Design (1984) Limited 51a Morrison Drive |
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Dags Limited 51 Morrison Drive |
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Talbot Dance Academy Limited 51 Morrison Drive |