General information

Riverhouse Wanaka Limited

Type: NZ Limited Company (Ltd)
9429045949623
New Zealand Business Number
6230781
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Riverhouse Wanaka Limited (issued an NZ business number of 9429045949623) was incorporated on 03 Mar 2017. 2 addresses are currently in use by the company: 508 Lake Hawea-Albert Town Road, Rd 2, Wanaka, 9382 (type: registered, service). Unit 14, 12 Frederick Street, Wanaka had been their registered address, up to 13 Apr 2023. 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 per cent of shares), namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Burke, Kenneth Leslie (a director) located at Albert Town, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Burke, Kenneth Leslie (a director) - located at Albert Town, Wanaka. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Riverhouse Wanaka Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Unit 14, 12 Frederick Street, Wanaka, 9343 Physical 01 Jun 2022
508 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 Registered & service 13 Apr 2023
Directors
Name and Address Role Period
Kenneth Leslie Burke
Albert Town, Wanaka, 9382
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Addresses
Previous address Type Period
Unit 14, 12 Frederick Street, Wanaka, 9343 Registered & service 01 Jun 2022 - 13 Apr 2023
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 13 Mar 2019 - 01 Jun 2022
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 03 Mar 2017 - 13 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Entity (NZ Limited Company)
Wanaka
9305
26 Feb 2020 - current
Burke, Kenneth Leslie
Director
Albert Town
Wanaka
9382
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burke, Kenneth Leslie
Director
Albert Town
Wanaka
9382
03 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Entity
01 Feb 2018 - 26 Feb 2020
Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Entity
Dunmore Street
Wanaka
9305
01 Feb 2018 - 26 Feb 2020
Location
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