Rivercove Limited (NZBN 9429030086906) was started on 23 Aug 2013. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, until 25 Sep 2019. Rivercove Limited used more names, namely: Nau Mai Limited from 06 Nov 2014 to 01 Oct 2015, B2B2B Limited (23 Aug 2013 to 06 Nov 2014). 12 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3 shares (25 per cent of shares), namely:
Callum Brae Trustees Limited (an entity) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (3 shares); it includes
Steele, Anthony Victor (an individual) - located at Rd2, Ohaupo,
Lugton, David Bruce (an individual) - located at Hamilton Lake, Hamilton. Moving on to the 3rd group of shareholders, share allotment (3 shares, 25%) belongs to 2 entities, namely:
Agnew, Angela Michelle, located at Hamilton (an individual),
Agnew, Steven Colin, located at Hamilton (an individual). The Businesscheck information was last updated on 21 Jul 2023.
Current address | Type | Used since |
---|---|---|
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 25 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
David Bruce Lugton
Hamilton Lake, Hamilton, 3204
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
Steven Colin Agnew
Harrowfield, Hamilton, 3210
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
Ian Bruce Patton
Queenwood, Hamilton, 3210
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
Malcolm Kenneth Macdonald
Raglan, Raglan, 3225
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 21 Jan 2020 |
Paul Grant Ellice
Tamahere, Hamilton, 3240
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 28 Nov 2014 |
Previous address | Type | Period |
---|---|---|
16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 09 Dec 2014 - 25 Sep 2019 |
Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 | Registered & physical | 23 Aug 2013 - 09 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Callum Brae Trustees Limited Shareholder NZBN: 9429046631664 Entity (NZ Limited Company) |
Raglan Raglan 3225 |
03 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Anthony Victor Individual |
Rd2 Ohaupo 3882 |
28 Nov 2014 - current |
Lugton, David Bruce Individual |
Hamilton Lake Hamilton 3204 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Agnew, Angela Michelle Individual |
Hamilton 3210 |
28 Nov 2014 - current |
Agnew, Steven Colin Individual |
Hamilton 3210 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Patton, Jennifer Anne Individual |
Hamilton 3210 |
28 Nov 2014 - current |
Patton, Ian Bruce Individual |
Hamilton 3210 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellice, Paul Grant Individual |
Tamahere Hamilton 3240 |
23 Aug 2013 - 04 Dec 2014 |
Badger, Colin Raymond Individual |
Matangi Hamilton 3240 |
04 Dec 2014 - 03 Sep 2020 |
Barlow, Morris Brian Individual |
Rd 1 Hamilton 3281 |
04 Dec 2014 - 03 Sep 2020 |
Macdonald, Malcolm Kenneth Individual |
Raglan Raglan 3225 |
04 Dec 2014 - 03 Sep 2020 |
Paul Grant Ellice Director |
Tamahere Hamilton 3240 |
23 Aug 2013 - 04 Dec 2014 |
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