General information

Rivenhall Holdings 2004 Limited

Type: NZ Limited Company (Ltd)
9429039706690
New Zealand Business Number
314049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
48070981
GST Number
H440035 - Hosted Accommodation
Industry classification codes with description

Rivenhall Holdings 2004 Limited (issued an NZ business number of 9429039706690) was started on 10 Jun 1985. 2 addresses are in use by the company: 2 Little Queen Street, Russell, 0202 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up until 18 Nov 2020. Rivenhall Holdings 2004 Limited used other aliases, namely: Westley Insurances Limited from 05 Sep 1986 to 04 Mar 2004, Westleys Insurances Limited (10 Jun 1985 to 05 Sep 1986). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Western, Mary Susanne (an individual) located at Russell, Bay Of Islands. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Western, Mary Susanne (an individual) - located at Russell, Bay Of Islands. "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued to Rivenhall Holdings 2004 Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
2 Little Queen Street, Russell, 0202 Registered & physical & service 18 Nov 2020
Contact info
64 9 4038845
Phone (Phone)
info@kingfishercharters.co.nz
Email
info@villarussell.co.nz
Email
No website
Website
www.villarussell.co.nz
Website
Directors
Name and Address Role Period
Mary Susanne Western
Russell, Bay Of Islands, 0202
Address used since 23 Sep 2015
Director 30 Apr 1986 - current
Charles Stephen Western
Russell, Bay Of Islands, 0202
Address used since 23 Sep 2015
Director 30 Apr 1986 - 16 Dec 2020
Addresses
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 18 Nov 2020
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 09 Jul 2015 - 03 Apr 2018
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 24 Dec 2010 - 09 Jul 2015
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 30 Sep 2008 - 24 Dec 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 30 Sep 2008 - 24 Dec 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 03 Oct 2007 - 30 Sep 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 03 Oct 2007
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Physical 15 Sep 2000 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 15 Sep 2000 - 15 Sep 2000
4/9 Milford Road, Milford, Auckland Registered 15 Sep 2000 - 01 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
21 Sep 2004 - current
Western, Mary Susanne
Individual
Russell
Bay Of Islands
10 Jun 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Western, Mary Susanne
Individual
Russell
Bay Of Islands
10 Jun 1985 - current

Historic shareholders

Shareholder Name Address Period
Western, Charles Stephen
Individual
Russell
Bay Of Islands
10 Jun 1985 - 07 Sep 2021
Western, Charles Stephen
Individual
Russell
Bay Of Islands
10 Jun 1985 - 07 Sep 2021
Western, Charles Stephen
Individual
Russell
Bay Of Islands
10 Jun 1985 - 07 Sep 2021
Western, Charles Stephen
Individual
Russell
Bay Of Islands
10 Jun 1985 - 07 Sep 2021
Agmen-smith, M A
Individual
51 Beresford St
Bayswater
10 Jun 1985 - 27 Jun 2010
Location
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