Riverglade Limited
Type: NZ Limited Company (Ltd)Riverglade Limited (issued an NZ business identifier of 9429039449610) was registered on 21 Jun 1988. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, until 15 Apr 2021. Riverglade Limited used more aliases, namely: Heatherdene Limited from 22 Feb 2006 to 21 Feb 2008, Mayfield Resthomes Limited (21 Jun 1988 to 22 Feb 2006). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Thomson, Anne Isobel (an individual) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Isobel Thomson
Hamilton Lake, Hamilton, 3204
Address used since 12 Nov 2013 |
Director | 24 Jun 1991 - current |
|
Harold Wallace Mcnair
Hamilton Lake, Hamilton, 3204
Address used since 12 Nov 2013 |
Director | 25 Mar 2008 - 01 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 16 Aug 2011 - 15 Apr 2021 |
| 21 Opoia Road, Hamilton | Registered & physical | 20 Nov 2001 - 16 Aug 2011 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered & physical | 20 Nov 2001 - 20 Nov 2001 |
| J C R Barraclough, 240 Tristram Street, Hamilton | Registered | 30 Nov 2000 - 20 Nov 2001 |
| Suite 1, Level 1, 960 Victoria Street, Hamilton | Registered | 18 Dec 1998 - 30 Nov 2000 |
| J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton | Physical | 18 Dec 1998 - 18 Dec 1998 |
| 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 08 Dec 1997 - 18 Dec 1998 |
| Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 13 Dec 1996 - 18 Dec 1998 |
| - | Physical | 03 Apr 1996 - 08 Dec 1997 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland. | Registered | 31 Dec 1994 - 13 Dec 1996 |
| Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton. | Registered | 25 Nov 1993 - 31 Dec 1994 |
| 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 20 Feb 1992 - 03 Apr 1996 |
| 18th Floor,, Price Waterhouse Centre,, 66 Wyndham Street,, Auckland. | Registered | 28 Jun 1991 - 25 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Anne Isobel Individual |
Hamilton Lake Hamilton 3204 |
21 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Harold Wallace Individual |
Hamilton |
21 Jun 1988 - 24 Jul 2007 |
 |
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