General information

Riverby Estate Limited

Type: NZ Limited Company (Ltd)
9429037539740
New Zealand Business Number
968530
Company Number
Registered
Company Status

Riverby Estate Limited (issued a New Zealand Business Number of 9429037539740) was launched on 07 Jul 1999. 1 address is in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. Riverby Estate Limited used more names, namely: Gumboots Limited from 07 Jul 1999 to 25 Nov 1999. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 17 shares (17% of shares), namely:
Simon Matthews (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Debra Matthews (an individual) - located at Blenheim, Blenheim. The third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Brian Pickering, located at Balmain, N S W 2041, Australia (an individual). Businesscheck's data was last updated on 30 Jul 2020.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 29 May 2017
Directors
Name and Address Role Period
Debra Anne Matthews
Blenheim, Blenheim, 7201
Address used since 23 Oct 2015
Director 07 Jul 1999 - current
Simon Charles Matthews
Blenheim, Blenheim, 7201
Address used since 23 Oct 2015
Director 07 Jul 1999 - current
Brian Jon Pickering
Balmain, N S W 2041, Australia,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 08 Jul 2010
Katherine Jane Pickering
Balmain, N S W 2047, Australia,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 08 Jul 2010
Lauren Jill Ross
St Ives, N S W 2075, Australia,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 28 Jul 2000
Ian Paul Ross
St Ives, N S W 2075, Australia,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 28 Jul 2000
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 22 Nov 2011 - 03 Nov 2015
22 Scott Street, Blenheim Registered 13 Apr 2000 - 22 Nov 2011
22 Scott Street, Blenheim Registered 12 Apr 2000 - 13 Apr 2000
22 Scott Street, Blenheim Physical 09 Jul 1999 - 22 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Simon Charles Matthews
Individual
Blenheim
Blenheim
7201
07 Jul 1999 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Debra Anne Matthews
Individual
Blenheim
Blenheim
7201
07 Jul 1999 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Brian Jon Pickering
Individual
Balmain
N S W 2041, Australia
07 Jul 1999 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Katherine Jane Pickering
Individual
Balmain
Nsw 2047, Australia
07 Jul 1999 - current
Shares Allocation #5 Number of Shares: 17
Shareholder Name Address Period
Sali Suzanne Eady Matthews
Individual
Nelson South
Nelson
7010
07 Jul 1999 - current
Shares Allocation #6 Number of Shares: 16
Shareholder Name Address Period
Hamish Gordon Neill
Individual
Nelson South
Nelson
7010
07 Jul 1999 - current
Location
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