General information
River Place Limited
Type: NZ Limited Company (Ltd)9429041488386
New Zealand Business Number
5497021
Company Number
Registered
Company Status
River Place Limited (issued a business number of 9429041488386) was started on 14 Nov 2014. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 95000 shares are issued to 47 shareholders who belong to 22 shareholder groups. The first group consists of 2 entities and holds 4180 shares (4.4% of shares), namely:
Barrett, Malcolm Henry (a director) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210,
Barrett, Marita Ena (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (exactly 8550 shares); it includes
Edgewater Limited (an entity) - located at Whitiora, Hamilton. Next there is the third group of shareholders, share allotment (5035 shares, 5.3%) belongs to 1 entity, namely:
Scott Williams Investments Limited, located at Cambridge, Cambridge (an entity). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Russell Allan Cassey
Chartwell, Hamilton, 3210
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Linscott Williams
Leamington, Cambridge, 3432
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Gavin Douglas Levesque
Cambridge, Cambridge, 3434
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 16 Sep 2023 |
|
Kenneth Athol Beere
Cambridge, Cambridge, 3434
Address used since 19 Nov 2020
Rd 3, Cambridge, 3495
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 06 Dec 2022 |
|
Brooke Kinross Cooper
Rd 1, Taupiri, 3791
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 13 Nov 2019 - 03 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 09 Dec 2015 - 13 Nov 2019 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 14 Nov 2014 - 09 Dec 2015 |
Financial Data
Financial info
95000
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: 4180
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Malcolm Henry Director |
1 Riverside Lane, Flagstaff Hamilton 3210 |
14 Nov 2014 - current |
|
Barrett, Marita Ena Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
04 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgewater Limited Shareholder NZBN: 9429030871533 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williams Investments Limited Shareholder NZBN: 9429030210233 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
04 Feb 2015 - current |
Shares Allocation #4 Number of Shares: 1995
| Shareholder Name | Address | Period |
|---|---|---|
|
Pararahi Trustee Company Limited Shareholder NZBN: 9429030135505 Entity (NZ Limited Company) |
94 Kerikeri Road Kerikeri 0230 |
04 Feb 2015 - current |
|
Hutching, Maurice Reginald Individual |
Rd 1 Kerikeri 0294 |
04 Feb 2015 - current |
|
Hutching, Angela Individual |
Rd 1 Kerikeri 0294 |
04 Feb 2015 - current |
Shares Allocation #5 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenmax Enterprises Limited Shareholder NZBN: 9429038907265 Entity (NZ Limited Company) |
57 Queen Street Cambridge |
04 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 2470
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanai Trustee Limited Shareholder NZBN: 9429046955920 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
30 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Levesque, Doreen Individual |
Cambridge Cambridge 3434 |
04 Feb 2015 - current |
|
Levesque, Gavin Douglas Individual |
Cambridge Cambridge 3434 |
04 Feb 2015 - current |
|
Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 Entity (NZ Limited Company) |
Cambridge 3434 |
16 Apr 2020 - current |
Shares Allocation #8 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Apr 2020 - current |
|
Gerring, Elicia Maree Individual |
Flagstaff Hamilton 3210 |
16 Apr 2020 - current |
|
Cooper, Amanda Louise Individual |
Riverlea Hamilton 3216 |
16 Apr 2020 - current |
|
Cooper, Sharon Patricia Marcelle Individual |
Flagstaff Hamilton 3210 |
04 Feb 2015 - current |
Shares Allocation #9 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Lawrence Nicholas Individual |
Parnell Auckland 1052 |
30 Mar 2020 - current |
|
Sumich, Charlotte Bracken St Leger Individual |
Parnell Auckland 1052 |
30 Mar 2020 - current |
|
Egmont Nominees Limited Shareholder NZBN: 9429033610740 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Weilin Individual |
Hamilton Lake Hamilton 3204 |
19 Jan 2022 - current |
|
Graham, Michael John Individual |
Hamilton Lake Hamilton 3204 |
04 Feb 2015 - current |
Shares Allocation #11 Number of Shares: 2470
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, David Michael Individual |
Fairfield Hamilton 3214 |
04 Feb 2015 - current |
|
O'neill, Melanie Louise Individual |
Fairfield Hamilton 3214 |
04 Feb 2015 - current |
Shares Allocation #12 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Barrie Wayne Individual |
Rd 5 Thames 3575 |
04 Feb 2015 - current |
|
Mackenzie, John Robert Individual |
Rd 1 Ngatea 3597 |
04 Feb 2015 - current |
|
Mackenzie, Mary Helen Individual |
Rd 1 Ngatea 3597 |
04 Feb 2015 - current |
Shares Allocation #13 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Justine Lisa Individual |
Petone Lower Hutt 5012 |
04 Feb 2015 - current |
|
Griffith, Richard Frederick Individual |
Petone Lower Hutt 5012 |
04 Feb 2015 - current |
|
Dando, Kris Alan Individual |
Petone Lower Hutt 5012 |
04 Feb 2015 - current |
Shares Allocation #14 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Jkb Limited Shareholder NZBN: 9429030186286 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
04 Feb 2015 - current |
Shares Allocation #15 Number of Shares: 9975
| Shareholder Name | Address | Period |
|---|---|---|
|
Brimarg Investments Limited Shareholder NZBN: 9429032457490 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
04 Feb 2015 - current |
Shares Allocation #16 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeni Limited Shareholder NZBN: 9429041554388 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
04 Feb 2015 - current |
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Entity (NZ Limited Company) |
Cambridge |
04 Feb 2015 - current |
|
Beere, Anita Jane Individual |
Rd 6 Hamilton 3286 |
04 Feb 2015 - current |
|
Beere, Jason Nicholas Individual |
Rd 6 Hamilton 3286 |
04 Feb 2015 - current |
Shares Allocation #17 Number of Shares: 1045
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbg Properties Limited Shareholder NZBN: 9429037168520 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
04 Feb 2015 - current |
Shares Allocation #18 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Justine Lisa Individual |
Petone Lower Hutt 5012 |
04 Feb 2015 - current |
|
Graham, Fleur Marita Individual |
Fairfield Hamilton 3214 |
04 Feb 2015 - current |
Shares Allocation #19 Number of Shares: 7410
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Shelley Elizabeth Individual |
Takapuna Auckland 0622 |
04 Feb 2015 - current |
|
Power, Ian Denis Individual |
Takapuna Auckland 0622 |
04 Feb 2015 - current |
|
Mercer, John David Individual |
Devonport Auckland 0624 |
04 Feb 2015 - current |
Shares Allocation #20 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassey, Russell Allan Individual |
Chartwell Hamilton 3210 |
04 Feb 2015 - current |
|
Cassey, Maureen Margaret Individual |
Chartwell Hamilton 3210 |
04 Feb 2015 - current |
Shares Allocation #21 Number of Shares: 3705
| Shareholder Name | Address | Period |
|---|---|---|
|
Beere, Kenneth Athol Individual |
Cambridge Cambridge 3434 |
04 Feb 2015 - current |
|
Beere, Karen Mary Individual |
Cambridge Cambridge 3434 |
04 Feb 2015 - current |
Shares Allocation #22 Number of Shares: 5035
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Alison Frances Individual |
Huntington Hamilton 3210 |
04 Feb 2015 - current |
|
Carter, Glendyn Donald Individual |
Huntington Hamilton 3210 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 Entity |
Hamilton |
04 Feb 2015 - 16 Apr 2020 |
|
Cooper, Brooke Kinross Individual |
Rd 1 Taupiri 3791 |
04 Feb 2015 - 16 Apr 2020 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
04 Feb 2015 - 16 Sep 2019 |
|
Higgins, Marcia Ann Individual |
Bucklands Beach Auckland 2012 |
04 Feb 2015 - 30 Jul 2019 |
|
Walters, Alan Arthur Individual |
Frankton Hamilton 3204 |
04 Feb 2015 - 06 Mar 2023 |
|
Cooper, Brooke Kinross Individual |
Rd 1 Taupiri 3791 |
04 Feb 2015 - 16 Apr 2020 |
|
Sumich, Charlotte Individual |
Parnell Auckland 1052 |
04 Feb 2015 - 30 Mar 2020 |
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 Entity |
Hamilton |
04 Feb 2015 - 16 Apr 2020 |
|
Brooks, Reece Ian Individual |
Hamilton Lake Hamilton 3204 |
04 Feb 2015 - 19 Jan 2022 |
|
Higgins, Michael Roy Individual |
Bucklands Beach Auckland 2012 |
04 Feb 2015 - 30 Jul 2019 |
|
Sumich, Charlotte Individual |
Parnell Auckland 1052 |
04 Feb 2015 - 30 Mar 2020 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
04 Feb 2015 - 16 Sep 2019 |
|
Sumich, Charlotte Individual |
Parnell Auckland 1052 |
04 Feb 2015 - 30 Mar 2020 |
|
Landers, John Duncan Individual |
Cambridge Cambridge 3434 |
04 Feb 2015 - 16 Apr 2020 |
Location
Companies nearby
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Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |