General information

Riverton Holdings Limited

Type: NZ Limited Company (Ltd)
9429031843645
New Zealand Business Number
136433
Company Number
Registered
Company Status

Riverton Holdings Limited (issued an NZ business number of 9429031843645) was registered on 23 Apr 1975. 2 addresses are in use by the company: 116 Glandovey Road, Strowan, Christchurch, 8052 (type: registered, physical). 237 Wairakei Road, Bryndwr, Christchurch had been their registered address, until 29 Mar 2018. Riverton Holdings Limited used other aliases, namely: Cashel St Parking Building Limited from 23 Apr 1975 to 02 Dec 1994. 12660000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11160000 shares (88.15 per cent of shares), namely:
Riverton Properties Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 11.85 per cent of all shares (1500000 shares); it includes
Riverton Construction Limited (an entity) - located at Strowan, Christchurch. Our database was last updated on 26 Apr 2024.

Current address Type Used since
116 Glandovey Road, Strowan, Christchurch, 8052 Registered & physical & service 29 Mar 2018
Directors
Name and Address Role Period
Don Forbes
Strowan, Christchurch, 8052
Address used since 30 Mar 2016
Director 20 Jun 1991 - current
Edwin George Perry March
Kaiapoi, Kaiapoi, 7630
Address used since 01 Aug 2014
Director 24 Feb 2005 - 16 Mar 2017
Anthony Richard Merritt
Christchurch,
Address used since 01 Dec 1994
Director 01 Dec 1994 - 24 Feb 2005
Alec Leonard Charles Fairweather
Christchurch,
Address used since 01 Dec 1994
Director 01 Dec 1994 - 24 Feb 2005
Richard George Brittenden
Christchurch,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 31 Mar 1995
Addresses
Previous address Type Period
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered & physical 03 Oct 2011 - 29 Mar 2018
315 Manchester Street, Level 2, Christchurch Registered & physical 08 Apr 2008 - 03 Oct 2011
Keith Yardley & Associates Limited, 315 Manchester Street, Level 1, Christchurch Physical & registered 27 Feb 2004 - 08 Apr 2008
Richard G Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch Physical 28 Apr 1999 - 27 Feb 2004
315 Manchester Street, Christchurch Physical 28 Apr 1999 - 28 Apr 1999
315 Manchester Street, Christchurch Registered 07 Apr 1998 - 27 Feb 2004
161 Cashel Street, Christchurch Registered 29 Mar 1994 - 07 Apr 1998
Financial Data
Financial info
12660000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11160000
Shareholder Name Address Period
Riverton Properties Limited
Shareholder NZBN: 9429039643643
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
23 Apr 1975 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Riverton Construction Limited
Shareholder NZBN: 9429031844925
Entity (NZ Limited Company)
Strowan
Christchurch
8052
23 Apr 1975 - current
Location
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116 Glandovey Road
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