Riverside Property Concepts Limited
Type: NZ Limited Company (Ltd)Riverside Property Concepts Limited (issued an NZBN of 9429037247195) was started on 16 Jun 2000. 2 addresses are currently in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, registered). 168 Hibiscus Coast Highway, Orewa, Auckland had been their physical address, up until 09 Mar 2011. 630350 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 611300 shares (96.98 per cent of shares), namely:
Drew Enterprises Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 3.02 per cent of all shares (exactly 19050 shares); it includes
Kenneth Vincent (an individual) - located at Rd 1, Papakura,
Aba Trustee Nominees Limited (an entity) - located at 178 Hibiscus Coast Highway, Red Beach. Our information was updated on 19 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) | 01 Mar 2011 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 09 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leith Thompson
Mellons Bay, Manukau, 2014
Address used since 24 Mar 2010 |
Director | 16 Jun 2000 - current |
|
Kenneth John Vincent
Rd 1, Papakura, 2580
Address used since 13 Mar 2017 |
Director | 16 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 11 Dec 2006 - 09 Mar 2011 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Apr 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 15 Mar 2002 - 13 Apr 2004 |
| C/- Gosling Chapman, Chartered, Accountants, Gosling Chapman Centre, 63, Albert Str, Auckland | Registered | 11 Sep 2001 - 15 Mar 2002 |
| Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 11 Sep 2001 - 15 Mar 2002 |
| C/- Gosling Chapman, Chartered, Accountants, Gosling Chapman Centre, 63, Albert Str, Auckland | Physical | 11 Sep 2001 - 11 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew Enterprises Limited Shareholder NZBN: 9429037911287 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth John Vincent Individual |
Rd 1 Papakura 2580 |
16 Jun 2000 - current |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Entity (NZ Limited Company) |
178 Hibiscus Coast Highway Red Beach |
18 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
16 Jun 2000 - 27 Jun 2010 | |
|
Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 Company Number: 1108815 Entity |
24 Apr 2009 - 18 Feb 2015 | |
|
Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 Company Number: 1108815 Entity |
24 Apr 2009 - 18 Feb 2015 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
16 Jun 2000 - 27 Jun 2010 |
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Griffsons Properties Limited 1st Floor, 178 Hibiscus Coast Highway |