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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Western, Mary Susanne Individual |
Russell Bay Of Islands |
10 Jun 1985 - current |
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 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |
The Wandering Workers Limited 106a Bush Road |
New Zealand Homestay Network Limited 24 Glencoe Road |
NZ Ms Good Travel&service Limited 388 Glenfield Road |
Orton International Limited 137 Sunnybrae Road |
Kawhaka Lodge (2016) Limited 7 Milford Road |
Sustainable Landscapes Limited Flat 8, 361 Paremoremo Road |