Riverlea Windows Limited
Type: NZ Limited Company (Ltd)Riverlea Windows Limited (New Zealand Business Number 9429030035966) was registered on 03 Oct 2013. 3 addresses are currently in use by the company: Unit 1, 42 John Spencer Way, Rd 2, Hamilton, 3282 (type: service, physical). 44 Fenwick Crescent, Hillcrest, Hamilton had been their physical address, until 04 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Wood-Gibson, Vickie Maree (an individual) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Gibson, Glenn Leslie Warwick (a director) - located at Hillcrest, Hamilton. "Window screen mfg - aluminium" (ANZSIC C222365) is the classification the Australian Bureau of Statistics issued Riverlea Windows Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Fenwick Crescent, Hillcrest, Hamilton, 3216 | Registered | 12 Apr 2017 |
| 77c Riverlea Road, Riverlea, Hamilton, 3216 | Service & physical | 04 Dec 2019 |
| Unit 1, 42 John Spencer Way, Rd 2, Hamilton, 3282 | Service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Leslie Warwick Gibson
Hillcrest, Hamilton, 3216
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Sarah Jane Wood
Riverlea, Hamilton, 3216
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 04 Apr 2017 |
|
Bryce Alexander Wilkinson
Riverlea, Hamilton, 3216
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 19 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 44 Fenwick Crescent, Hillcrest, Hamilton, 3216 | Physical | 12 Apr 2017 - 04 Dec 2019 |
| 36 Lvierpool Street, Hamilton, 3204 | Physical & registered | 10 Nov 2014 - 12 Apr 2017 |
| 36 Lvierpool Street, Hamilton, 3204 | Registered & physical | 03 Oct 2013 - 10 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood-gibson, Vickie Maree Individual |
Hillcrest Hamilton 3216 |
13 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Glenn Leslie Warwick Director |
Hillcrest Hamilton 3216 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sarah Jane Individual |
Hamilton Central Hamilton 3204 |
09 Jun 2014 - 04 Apr 2017 |
|
Amarasekera, Marc Clement Individual |
Hamilton Central Hamilton 3204 |
03 Oct 2013 - 04 Apr 2017 |
|
Bryce Alexander Wilkinson Director |
Riverlea Hamilton 3216 |
03 Oct 2013 - 09 Jun 2014 |
|
Wilkinson, Bryce Alexander Individual |
Riverlea Hamilton 3216 |
03 Oct 2013 - 09 Jun 2014 |
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