General information

River Valley Management Limited

Type: NZ Limited Company (Ltd)
9429038720147
New Zealand Business Number
622327
Company Number
Registered
Company Status

River Valley Management Limited (issued an NZ business number of 9429038720147) was launched on 24 Feb 1994. 2 addresses are currently in use by the company: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, until 15 Jul 2014. River Valley Management Limited used more aliases, namely: Midway Nominee Company Limited from 24 Feb 1994 to 29 Mar 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Cook, Delia Joan (an individual) located at Clevedon, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Cook, Phillip Malcolm (an individual) - located at Clevedon, Auckland. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jul 2014
Directors
Name and Address Role Period
Phillip Malcolm Cook
Clevedon, Auckland, 2582
Address used since 16 Jul 2015
Director 24 Feb 1994 - current
Delia Joan Cook
Clevedon, Auckland, 2582
Address used since 16 Jul 2015
Director 24 Feb 1994 - current
Addresses
Previous address Type Period
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 06 Aug 2012 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 30 Jul 2010 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 30 Jul 2010 - 06 Aug 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 01 Aug 2003 - 30 Jul 2010
Level 5, 50 Anzac Avenue, Auckland Registered & physical 09 Aug 2002 - 01 Aug 2003
120 Great South Road, Newmarket, Auckland Registered & physical 01 Jul 1997 - 09 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cook, Delia Joan
Individual
Clevedon
Auckland
24 Feb 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cook, Phillip Malcolm
Individual
Clevedon
Auckland
24 Feb 1994 - current
Location
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