General information

Rivercove Limited

Type: NZ Limited Company (Ltd)
9429030086906
New Zealand Business Number
4613059
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Callum Brae Trustees Limited
Shareholder NZBN: 9429046631664
Entity (NZ Limited Company)
Raglan
Raglan
3225
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 3
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
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Agnew, Angela Michelle
Individual
Hamilton
3210
28 Nov 2014 - current
Agnew, Steven Colin
Individual
Hamilton
3210
28 Nov 2014 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Patton, Jennifer Anne
Individual
Hamilton
3210
28 Nov 2014 - current
Patton, Ian Bruce
Individual
Hamilton
3210
28 Nov 2014 - current

Historic shareholders

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
Location
Companies nearby
Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited
Mark Allen Engineering Limited
29c Oakley Avenue
Downbeat Systems Limited
6b Boundary Road
Dental Hygiene Services Limited
15 Boundary Road
Brella Projects Limited
26 Oakley Avenue
Smart Waikato Trust
26 Oakley Avenue