General information
Revera Limited
Type: NZ Limited Company (Ltd)9429036667918
New Zealand Business Number
1181007
Company Number
Registered
Company Status
Revera Limited (issued a New Zealand Business Number of 9429036667918) was registered on 18 Dec 2001. 2 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their physical address, up to 08 Aug 2014. Revera Limited used other names, namely: The Rock Group Limited from 27 Mar 2006 to 31 Mar 2009, Dbemco Limited (18 Dec 2001 to 27 Mar 2006). 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical & registered & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anastasiou
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2015
Ponsonby, Auckland, 1011
Address used since 30 Sep 2019 |
Director | 08 Apr 2015 - current |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Harry Mark Beder
Remuera, Auckland, 1050
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Grant Aaron Mcbeath
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Jun 2023 |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 20 Dec 2019 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 16 Jul 2013 |
Director | 04 Jun 2013 - 01 Jul 2019 |
|
Timothy Marshall Miles
Takapuna, Auckland, 0622
Address used since 14 Apr 2014 |
Director | 07 May 2013 - 03 Oct 2016 |
|
Silvana Karen Roest
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2014 |
Director | 02 Sep 2013 - 08 Apr 2015 |
|
Laura Anne Byrne
Point Chevalier, Auckland, 1022
Address used since 07 May 2013 |
Director | 07 May 2013 - 02 Sep 2013 |
|
Wayne Stephen Bayne Norrie
Paremata, Porirua, 5024
Address used since 16 Jun 2010 |
Director | 18 Dec 2001 - 07 May 2013 |
|
Roger Cockayne
Okura Country Estate, Awanohi, Redvale, Albany 1311,
Address used since 01 Jul 2011 |
Director | 18 Dec 2001 - 07 May 2013 |
|
Andrew John Clements
Remuera, Auckland, 1050
Address used since 16 Jun 2010 |
Director | 01 Nov 2006 - 07 May 2013 |
|
Charles Jonathan Pope
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 07 May 2013 |
|
Richard Gilbert Bettle
Stoke, Nelson, 7011
Address used since 05 Nov 2010 |
Director | 01 Apr 2007 - 07 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Physical | 28 May 2013 - 08 Aug 2014 |
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered | 20 May 2013 - 08 Aug 2014 |
| 48-54 Mulgrave Street, Thorndon, Wellington | Physical | 20 Jul 2002 - 28 May 2013 |
| 48-54 Mulgrave Street, Thorndon, Wellington | Registered | 20 Jul 2002 - 20 May 2013 |
| 3 Mary Poynton Crescent, Takapuna, Auckland | Registered & physical | 18 Dec 2001 - 20 Jul 2002 |
Financial Data
Financial info
10000000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
10 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Gavin Individual |
Torbay Auckland 0630 |
16 Mar 2013 - 10 May 2013 |
|
Klap, Jacob Individual |
Northland Wellington 6012 |
14 Sep 2012 - 10 May 2013 |
|
Peck Investments Limited Shareholder NZBN: 9429030681231 Company Number: 3806720 Entity |
02 Jul 2012 - 10 May 2013 | |
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
04 Oct 2011 - 10 May 2013 |
|
Martyn, Robert John Individual |
Rd 10 Frankton, Hamilton 3920 |
17 Jun 2004 - 16 Mar 2009 |
|
Fairfield, Sarndra Individual |
Epsom Auckland 1023 |
28 May 2010 - 10 May 2013 |
|
Revera Limited Shareholder NZBN: 9429036667918 Company Number: 1181007 Entity |
11 Apr 2012 - 25 Jul 2012 | |
|
Westwoodside Investments Limited Shareholder NZBN: 9429036226191 Company Number: 1259155 Entity |
08 Nov 2007 - 10 May 2013 | |
|
Griffiths, Joseph Reginald Individual |
Albany Creek Brisbane, Australia |
17 Jun 2004 - 01 Aug 2006 |
|
Katapo Holdings Limited Shareholder NZBN: 9429034960455 Company Number: 1599364 Entity |
27 Mar 2006 - 12 Oct 2007 | |
|
Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 Entity |
06 Jan 2010 - 06 Apr 2010 | |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
26 Nov 2010 - 10 May 2013 | |
|
Peterson, Allan Individual |
Totara Vale Auckland 0629 |
16 Mar 2013 - 10 May 2013 |
|
Porter, Jason Edmund Individual |
Grey Lynn Auckland 1021 |
17 Jun 2004 - 10 May 2013 |
|
Ladbrook, Sandra Individual |
Milford Auckland |
17 Jun 2004 - 11 Apr 2012 |
|
Tovia Properties Limited Shareholder NZBN: 9429036016594 Company Number: 1294870 Entity |
01 Apr 2011 - 10 May 2013 | |
|
Revved Up Limited Shareholder NZBN: 9429033127996 Company Number: 1986355 Entity |
12 Oct 2007 - 10 May 2013 | |
|
Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 Entity |
06 Apr 2010 - 26 Nov 2010 | |
|
Skeggs, Robyn Individual |
Campbells Bay Auckland 0630 |
12 Apr 2012 - 02 Jul 2012 |
|
Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 Entity |
26 Nov 2010 - 10 May 2013 | |
|
Ross, John Individual |
470 Parnell Road Parnell, Auckland |
17 Jun 2004 - 10 May 2013 |
|
Bettle, Richard Gilbert Individual |
Cnr Thorndon Quay And Davis Streets Thorndon, Wellington |
16 Nov 2006 - 10 May 2013 |
|
Cockayne, Roger Individual |
Okura Country Estate, Awanohi Redvale, Albany 1311 |
18 Dec 2001 - 27 May 2011 |
|
Gibson, Simon Individual |
Greenhithe Auckland 0632 |
25 Jul 2012 - 10 May 2013 |
|
Cumming, Geoffrey Individual |
600 Princeton Way Sw Calgary Alberta T2P 5N4 |
26 Nov 2010 - 10 May 2013 |
|
Ladbrook, Bruce Individual |
Milford Auckland |
17 Jun 2004 - 11 Apr 2012 |
|
Norrie, Anu Individual |
Remuera Auckland |
08 Nov 2007 - 10 May 2013 |
|
Haxey Limited Shareholder NZBN: 9429031131889 Company Number: 3359670 Entity |
27 May 2011 - 10 May 2013 | |
|
Cockayne, Rowan Individual |
Mairangi Bay Auckland |
08 Nov 2007 - 10 May 2013 |
|
Ahern, Michele Individual |
Rd 2 Waipu 0582 |
16 Mar 2013 - 10 May 2013 |
|
Katapo Holdings Limited Shareholder NZBN: 9429034960455 Company Number: 1599364 Entity |
27 Mar 2006 - 12 Oct 2007 | |
|
Westwoodside Investments Limited Shareholder NZBN: 9429036226191 Company Number: 1259155 Entity |
08 Nov 2007 - 10 May 2013 | |
|
The Hirvi Trust Other |
27 Jun 2011 - 10 May 2013 | |
|
Peck Investments Limited Shareholder NZBN: 9429030681231 Company Number: 3806720 Entity |
02 Jul 2012 - 10 May 2013 | |
|
Morgan, Stephen Individual |
Altona Meadows Victoria 3028, Australia |
08 Nov 2007 - 06 Apr 2010 |
|
Ladbrook Peck Trust Other |
11 Apr 2012 - 02 Jul 2012 | |
|
Zeus Eta Limited Shareholder NZBN: 9429034567005 Company Number: 1687510 Entity |
10 May 2006 - 30 Mar 2010 | |
|
Mcglashen, Richard Bruce Individual |
Rd 5 West Melton Christchurch 7675 |
10 Dec 2008 - 10 May 2013 |
|
Chapman Ross, Louise Individual |
470 Parnell Road Parnell, Auckland |
17 Jun 2004 - 10 May 2013 |
|
Topp, Melanie Individual |
Albany Auckland |
17 Jun 2004 - 27 Mar 2006 |
|
Topp, Joshua Individual |
Albany Auckland |
17 Jun 2004 - 10 May 2013 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
26 Nov 2010 - 10 May 2013 | |
|
Archibald, Keith Individual |
Thorndon Wellington 6011 |
16 Mar 2013 - 10 May 2013 |
|
Jones, Kevin Stuart Individual |
Takapuna Auckland 0622 |
27 Jun 2011 - 10 May 2013 |
|
Davidson, William Edward Paul Individual |
Takapuna Auckland 0622 |
27 Jun 2011 - 10 May 2013 |
|
Cockayne, Robin Individual |
Woburn Lower Hutt |
08 Nov 2007 - 10 May 2013 |
|
Mcglashen, Deanna Jayne Individual |
Rd 5 West Melton Christchurch 7675 |
10 Dec 2008 - 10 May 2013 |
|
Pope, Charles Jonathan Individual |
Oriental Bay Wellington |
16 Nov 2006 - 10 May 2013 |
|
Norrie, Wayne Stephen Bayne Individual |
Paremata Wellington 1 |
18 Dec 2001 - 10 May 2013 |
|
Veal, Charles David Individual |
Hillsborough Auckland |
16 Feb 2009 - 10 May 2013 |
|
Zeus Eta Limited Shareholder NZBN: 9429034567005 Company Number: 1687510 Entity |
10 May 2006 - 30 Mar 2010 | |
|
Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 Entity |
06 Apr 2010 - 26 Nov 2010 | |
|
Revved Up Limited Shareholder NZBN: 9429033127996 Company Number: 1986355 Entity |
12 Oct 2007 - 10 May 2013 | |
|
Ladbrook, Bruce Individual |
Campbells Bay Auckland 0630 |
12 Apr 2012 - 10 May 2013 |
|
Myer, Troy Individual |
Karori Wellington 6012 |
24 Jul 2012 - 10 May 2013 |
|
The Brown Acre Trust Limited Other |
10 Dec 2008 - 10 May 2013 | |
|
Wilton, Paul Individual |
Thorndon Wellington |
17 Jun 2004 - 16 Feb 2009 |
|
Revera Limited Shareholder NZBN: 9429036667918 Company Number: 1181007 Entity |
11 Apr 2012 - 25 Jul 2012 | |
|
Fairfield, Chris Individual |
Epsom Auckland 1023 |
28 May 2010 - 10 May 2013 |
|
Fairfield, Chris Individual |
Epsom Auckland 1023 |
01 Apr 2011 - 10 May 2013 |
|
Null - Ladbrook Peck Trust Other |
11 Apr 2012 - 02 Jul 2012 | |
|
Null - Beach Trust Other |
30 Mar 2010 - 10 May 2013 | |
|
Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 Entity |
26 Nov 2010 - 10 May 2013 | |
|
Haxey Limited Shareholder NZBN: 9429031131889 Company Number: 3359670 Entity |
27 May 2011 - 10 May 2013 | |
|
Null - The Brown Acre Trust Limited Other |
10 Dec 2008 - 10 May 2013 | |
|
Null - The Hirvi Trust Other |
27 Jun 2011 - 10 May 2013 | |
|
Chapman, Andrew Individual |
Papanui Christchurch 8053 |
08 Nov 2007 - 06 Apr 2010 |
|
Cockayne, Ryan Individual |
Torbay Auckland |
08 Nov 2007 - 10 May 2013 |
|
Cockayne, Rose Ellen Individual |
Okura Country Estate Oawanohi, Redvale, Albany |
18 Dec 2001 - 27 May 2011 |
|
Peat, Russell Individual |
Papakowhai Wellington |
17 Jun 2004 - 16 Feb 2009 |
|
Norrie, Catherine Patricia Individual |
Paremata Wellington |
18 Dec 2001 - 10 May 2013 |
|
Reimann, Tony Individual |
Greenhithe North Shore City 0632 |
01 Apr 2011 - 11 Apr 2012 |
|
Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 Entity |
06 Jan 2010 - 06 Apr 2010 | |
|
Beach Trust Other |
30 Mar 2010 - 10 May 2013 | |
|
Tovia Properties Limited Shareholder NZBN: 9429036016594 Company Number: 1294870 Entity |
01 Apr 2011 - 10 May 2013 | |
|
Apanowicz, John Individual |
Ngaio Wellington |
17 Jun 2004 - 12 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
Location
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