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General information

River Heights Limited

Type: NZ Limited Company (Ltd)
9429036239153
New Zealand Business Number
1257129
Company Number
Registered
Company Status
84000884
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

River Heights Limited (issued an NZBN of 9429036239153) was registered on 28 Nov 2002. 7 addresess are in use by the company: 1814B Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, service). 1814A Pouto Road, Rd 1, Te Kopuru had been their registered address, up until 19 Sep 2017. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Randall, Annette Gay (an individual) located at R D 1 Te Kopuru postcode 0391. In the second group, a total of 1 shareholder holds 16.5% of all shares (exactly 165 shares); it includes
Randall, Peter Morgan (an individual) - located at R D 1 Te Kopuru. Next there is the next group of shareholders, share allocation (285 shares, 28.5%) belongs to 1 entity, namely:
Randall, Jennifer Margaret, located at Rd 1, Te Kopuru (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to River Heights Limited. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
1814 Pouto Road, Te Kopuru, 0391 Registered & physical & service 19 Sep 2017
1814 Pouto Road, Te Kopuru, 0391 Postal & office 08 Sep 2020
1814b Pouto Road, Te Kopuru, 0391 Office 02 Sep 2023
1814b Pouto Road, Rd 1, Te Kopuru, 0391 Registered & service 11 Sep 2023
Last updated:
Contact info
64 021 2662824
Phone
64 9 4391628
Phone (Phone)
annetterndll@gmail.com
Email
riverheightsinvoices@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
riverheights03@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Annette Gay Randall
Rd 1, Te Kopuru, 0391
Address used since 08 Sep 2021
Te Kopuru, 0391
Address used since 11 Sep 2017
Te Kopuru, 0391
Address used since 29 Sep 2015
Director 28 Nov 2002 - current
Peter Morgan Randall
Rd 1, Te Kopuru, 0391
Address used since 08 Sep 2021
Te Kopuru, 0391
Address used since 11 Sep 2017
Te Kopuru, 0391
Address used since 29 Sep 2015
Director 28 Nov 2002 - current
Andrew Benson Randall
Rd 1, Te Kopuru, 0391
Address used since 11 Sep 2017
Te Kopuru, 0391
Address used since 10 May 2012
Director 10 May 2012 - current
Jennifer Margaret Randall
Rd 1, Te Kopuru, 0391
Address used since 11 Sep 2017
Te Kopuru, 0391
Address used since 10 May 2012
Director 10 May 2012 - current
Addresses
Other active addresses
Type Used since
1814b Pouto Road, Rd 1, Te Kopuru, 0391 Registered & service 11 Sep 2023
Principal place of activity
1814 Pouto Road , Te Kopuru , 0391
Previous address Type Period
1814a Pouto Road, Rd 1, Te Kopuru, 0391 Registered & physical 18 Apr 2017 - 19 Sep 2017
18 Parenga Street, Dargaville, 0310 Physical & registered 23 Aug 2010 - 18 Apr 2017
Trappitt & Ewenson Limited, 18 Parenga Street, Dargaville, 0310 Registered 04 Sep 2006 - 23 Aug 2010
C/-trappitt & Ewenson Ltd, Chartered Accountants, 18 Parenga Street, Dargaville 0310 Physical 04 Sep 2006 - 23 Aug 2010
C/-trappitt & Associates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville Registered 21 Oct 2004 - 04 Sep 2006
Trappitt & Accociates Ltd, Chartered Accountants, 18 Parenga Street, Dargaville Physical 21 Oct 2004 - 04 Sep 2006
Trappitt & Morris, Chartered Accountants, Parenga Street, Dargaville Physical & registered 28 Nov 2002 - 21 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Randall, Annette Gay
Individual 		R D 1 Te Kopuru
0391 		28 Nov 2002 - current
Shares Allocation #2 Number of Shares: 165
Shareholder Name Address Period
Randall, Peter Morgan
Individual 		R D 1 Te Kopuru
0391 		28 Nov 2002 - current
Shares Allocation #3 Number of Shares: 285
Shareholder Name Address Period
Randall, Jennifer Margaret
Individual 		Rd 1
Te Kopuru
0391 		28 Nov 2002 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Randall, Peter Morgan
Individual 		R D 1 Te Kopuru
0391 		28 Nov 2002 - current
Shares Allocation #5 Number of Shares: 285
Shareholder Name Address Period
Randall, Andrew Benson
Individual 		Rd 1
Te Kopuru
0391 		28 Nov 2002 - current
Shares Allocation #6 Number of Shares: 165
Shareholder Name Address Period
Randall, Annette Gay
Individual 		R D 1 Te Kopuru
0391 		28 Nov 2002 - current
Location
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