General information

Riverview Heights Limited

Type: NZ Limited Company (Ltd)
9429040074221
New Zealand Business Number
194846
Company Number
Registered
Company Status

Riverview Heights Limited (issued a business number of 9429040074221) was registered on 30 Oct 1974. 2 addresses are in use by the company: Miriama Street, Taumarunui, 3920 (type: registered, physical). Miriama Street, Taumarunui had been their registered address, up until 10 May 2018. 33000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 32998 shares (99.99% of shares), namely:
Brears, Moyra Lee (an individual) located at Rd 1, Russell postcode 0272,
Rodney Brears Trustees Limited (an entity) located at Taumarunui postcode 3920,
Brears, Rodney Benjamin (an individual) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Brears, Moyra Lee (an individual) - located at Rd 1, Russell. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Brears, Rodney Benjamin, located at Rd 1, Russell (an individual). The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
Miriama Street, Taumarunui, 3920 Registered & physical & service 10 May 2018
Directors
Name and Address Role Period
Rodney Brears
Rd 1, Russell, 0272
Address used since 20 Jun 2023
Ohura Road, R D Ongarue, 3997
Address used since 18 Jun 2015
Director 29 Jul 1991 - current
Sophy Brears
Ongarue,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 11 Feb 1995
Richard Brears
Taumarunui,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 11 Feb 1995
Addresses
Previous address Type Period
Miriama Street, Taumarunui, 3920 Registered & physical 30 Jun 2011 - 10 May 2018
C/-balance Chartered Accountants, Miriama Street, Taumarunui Registered & physical 21 Jun 2006 - 30 Jun 2011
C/- Peach Cornwall Limited, 1st Floor Professional House, 45 Miriama Street, Taumarunui Physical 14 Oct 1999 - 21 Jun 2006
121 Hakiaha Street, Taumarunui Physical 14 Oct 1999 - 14 Oct 1999
121 Hakiaha Street, Taumarunui Registered 14 Oct 1999 - 21 Jun 2006
5th Level, Touche Ross Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 22 Jun 1992 - 14 Oct 1999
Financial Data
Financial info
33000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32998
Shareholder Name Address Period
Brears, Moyra Lee
Individual
Rd 1
Russell
0272
04 Aug 2021 - current
Rodney Brears Trustees Limited
Shareholder NZBN: 9429047152793
Entity (NZ Limited Company)
Taumarunui
3920
22 Jun 2021 - current
Brears, Rodney Benjamin
Individual
Rd 1
Russell
0272
30 Oct 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brears, Moyra Lee
Individual
Rd 1
Russell
0272
04 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brears, Rodney Benjamin
Individual
Rd 1
Russell
0272
30 Oct 1974 - current

Historic shareholders

Shareholder Name Address Period
Brears, Moira Lee
Individual
Ongarue
07 Jun 2005 - 04 Aug 2021
Stephenson, K B
Individual
Tuhua
R D, Ongarue
30 Oct 1974 - 07 Jun 2005
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
07 Jun 2005 - 22 Jun 2021
Brears, Moira Lee
Individual
Ongarue
07 Jun 2005 - 04 Aug 2021
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
07 Jun 2005 - 22 Jun 2021
Location