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General information

Riversmere Limited

Type: NZ Limited Company (Ltd)
9429039837226
New Zealand Business Number
275027
Company Number
Registered
Company Status

Riversmere Limited (issued an NZ business number of 9429039837226) was registered on 14 Jun 1985. 5 addresess are currently in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: service, registered). 2 Alfred Street, Mayfield, Blenheim had been their physical address, up until 18 Aug 2021. Riversmere Limited used more names, namely: Summer House Vineyard Limited from 14 Oct 2013 to 23 Jul 2020, Summer House Wine Company Limited (09 Dec 2002 to 14 Oct 2013) and Hikurua Holdings Limited (14 Jun 1985 - 09 Dec 2002). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Davies, Meric Welch (an individual) located at Springston postcode 7674,
Davies, Heather Rita (an individual) located at Springston postcode 7674. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Davies, Meric Welch (an individual) - located at Springston. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Davies, Heather Rita, located at Springston (an individual). Our data was updated on 20 Apr 2024.

Current address Type Used since
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Other (Address For Share Register) 29 Jul 2003
Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 Registered & physical & service 18 Aug 2021
66 High Street, Leeston, Leeston, 7632 Service & registered 21 Jun 2023
Last updated:
Directors
Name and Address Role Period
Heather Rita Davies
Springston, 7674
Address used since 23 Jul 2020
Witherlea, Blenheim, 7201
Address used since 20 Mar 2018
Rd 1, Blenheim, 7271
Address used since 29 Jul 2013
Director 21 Feb 1990 - current
Meric Welch Davies
Springston, 7674
Address used since 23 Jul 2020
Rd 1, Blenheim, 7271
Address used since 29 Jul 2013
Witherlea, Blenheim, 7201
Address used since 20 Mar 2018
Director 03 Dec 2002 - current
Meric Welch Davies (bankrupt)
Rd 1, Blenheim,
Address used since 21 Feb 1990
Director 21 Feb 1990 - 25 Nov 1996
Elaine Joan Davies
Epsom, Auckland,
Address used since 21 Feb 1990
Director 21 Feb 1990 - 27 Jan 1995
Rodney James Peter Davies
Epsom, Auckland,
Address used since 21 Feb 1990
Director 21 Feb 1990 - 27 Jan 1995
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 29 May 2017 - 18 Aug 2021
22 Scott Street, Blenheim, 7201 Registered & physical 05 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 03 Aug 2011 - 05 Aug 2016
74 Fareham Lane, R D 1, Blenheim Physical 05 Aug 2003 - 03 Aug 2011
Fareham Lane, R D 1, Blenheim Registered 09 Jul 2001 - 09 Jul 2001
22 Scott Street, Blenheim Registered 09 Jul 2001 - 03 Aug 2011
Fareham Lane, R D 1, Blenheim Physical 01 Jul 1997 - 05 Aug 2003
C/- Spicer & Oppenheim, Chartered Accountants, Homestead Road, Kerikeri Registered 11 Sep 1996 - 09 Jul 2001
16 Almorah Place, Epsom, Auckland Registered 15 Aug 1995 - 11 Sep 1996
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Davies, Meric Welch
Individual 		Springston
7674 		14 Jun 1985 - current
Davies, Heather Rita
Individual 		Springston
7674 		14 Jun 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Meric Welch
Individual 		Springston
7674 		14 Jun 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Heather Rita
Individual 		Springston
7674 		14 Jun 1985 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Matthew Brian
Individual 		Blenheim
 14 Jun 1985 - 11 Jun 2012
Location
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