The Riverbanks Limited
Type: NZ Limited Company (Ltd)The Riverbanks Limited (issued a New Zealand Business Number of 9429041142059) was registered on 17 Mar 2014. 5 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 22 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Five Bags Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued The Riverbanks Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 22 Dec 2016 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Postal & delivery | 16 Mar 2020 |
| Deloitte Hamilton Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Office | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Stark
Hamilton Central, Hamilton, 3204
Address used since 07 Feb 2017 |
Director | 17 Mar 2014 - current |
|
Graeme Victor Ballard
Rd 1, Hamilton, 3791
Address used since 23 Nov 2017
Rd 1, Taupiri, 3791
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 31 Oct 2020 |
| Deloitte Hamilton Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 07 Apr 2015 - 22 Dec 2016 |
| 3 London Street, City Centre, Hamilton, 3204 | Registered & physical | 17 Mar 2014 - 07 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Five Bags Limited Shareholder NZBN: 9429042318620 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
14 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Matthew David Director |
Rd 1 Taupiri 3791 |
14 Dec 2016 - 02 Jun 2022 |
|
Ballard, Graeme Victor Individual |
Rd 1 Hamilton 3791 |
17 Mar 2014 - 05 Nov 2020 |
|
Stark, Matthew David Individual |
Rd 1 Taupiri 3791 |
17 Mar 2014 - 14 Dec 2016 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |
|
Glencairn Properties Limited 531 Grey Street |
|
Kay Rentals Limited 14 Knox Street |
|
Beech Consulting Services Limited 14 Knox Street |
|
Captain K Limited 14 Knox Street |
|
Arawa Property Trust Limited Level 10, Kpmg Centre |
|
Westgate Limited 137 Alexandra Street |