General information

River Valley Ventures Limited

Type: NZ Limited Company (Ltd)
9429040015064
New Zealand Business Number
201111
Company Number
Registered
Company Status

River Valley Ventures Limited (issued a New Zealand Business Number of 9429040015064) was started on 06 Oct 1982. 4 addresses are in use by the company: 22 Ayr Street, Ohakune, 4625 (type: registered, service). Balance Chartered Accountants, 22 Ayr Street, Ohakune had been their registered address, up until 13 Nov 2009. 5000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (5 per cent of shares), namely:
Kowhai Miyim Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 3 shareholders hold 93 per cent of all shares (4650 shares); it includes
River Valley Trustees 2021 Limited (an entity) - located at Wanganui, Wanganui,
Megaw, Nicola Jane (an individual) - located at Taihape, 4792,
Megaw, Brian Leadson (an individual) - located at Taihape, 4692. Next there is the next group of shareholders, share allocation (50 shares, 1%) belongs to 1 entity, namely:
Megaw, Brian Leadson, located at Taihape, 4792 (an individual). Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
22 Ayr Street, Ohakune, 4625 Registered & physical & service 13 Nov 2009
22 Ayr Street, Ohakune, 4625 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Nicola Jane Megaw
Taihape, 4792
Address used since 20 Nov 2015
Director 28 Jun 1991 - current
Brian Leadson Megaw
Taihape, 4792
Address used since 20 Nov 2015
Director 28 Jun 1991 - current
Janey Maria Harrison
Rd 3, Taihape, 4792
Address used since 26 Aug 2020
Director 26 Aug 2020 - current
Addresses
Previous address Type Period
Balance Chartered Accountants, 22 Ayr Street, Ohakune Registered & physical 20 Jan 2006 - 13 Nov 2009
The Offices Of Peach Cornwell & Pnters, Chartered Accountants, 22 Ayr Street, Ohakune Registered 22 Nov 2000 - 20 Jan 2006
Kowhai Hills, Mangaota Rd, Pokeokahu, Taihape Registered 22 Jun 1992 - 22 Nov 2000
- Physical 18 Feb 1992 - 18 Feb 1992
Same As The Registered Office Physical 18 Feb 1992 - 20 Jan 2006
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kowhai Miyim Trustee Limited
Shareholder NZBN: 9429047587953
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
26 Aug 2019 - current
Shares Allocation #2 Number of Shares: 4650
Shareholder Name Address Period
River Valley Trustees 2021 Limited
Shareholder NZBN: 9429049010268
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
17 Nov 2021 - current
Megaw, Nicola Jane
Individual
Taihape
4792
06 Oct 1982 - current
Megaw, Brian Leadson
Individual
Taihape
4692
06 Oct 1982 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Megaw, Brian Leadson
Individual
Taihape
4792
06 Oct 1982 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Megaw, Nicola Jane
Individual
Taihape
4792
06 Oct 1982 - current

Historic shareholders

Shareholder Name Address Period
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
06 Oct 1982 - 17 Nov 2021
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
06 Oct 1982 - 17 Nov 2021
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
06 Oct 1982 - 17 Nov 2021
Harrison, Janey Maria
Individual
Rd 2
Taihape
4792
26 Aug 2019 - 26 Aug 2019
Location
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