General information

Riviera Hardware Holdings Limited

Type: NZ Limited Company (Ltd)
9429032178869
New Zealand Business Number
2272268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Riviera Hardware Holdings Limited (issued an NZ business number of 9429032178869) was launched on 01 Jul 2009. 5 addresess are in use by the company: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: physical, service). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 11 Aug 2014. 8000100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4000048 shares (50 per cent of shares), namely:
Polson Higgs Nominees (2014) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cameron, Sandra Louise (a director) located at East Taieri, Mosgiel postcode 9024,
Caithness, Hamish Alexander (an individual) located at East Taieri, Mosgiel postcode 9024. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 4000049 shares); it includes
Dlt (2025) 1 Limited (an entity) - located at Albany, Auckland,
Ruiz Franco, Celia Patricia (an individual) - located at Dairy Flat,
Caithness, Cameron Gordon (an individual) - located at Dairy Flat. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Caithness, Hamish Alexander, located at East Taieri, Mosgiel (an individual). Our data was updated on 04 Jun 2025.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered 11 Aug 2014
Po Box 301993, Albany, Auckland, 0752 Postal 04 Aug 2020
139 Moray Place, Dunedin Central, Dunedin, 9016 Office 04 Aug 2020
260 Oteha Valley Road, Albany, Auckland, 0632 Delivery 04 Aug 2020
Contact info
64 21 489395
Phone (Phone)
hcaithness@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Louise Cameron
East Taieri, Mosgiel, 9024
Address used since 12 Aug 2018
Mosgiel, Dunedin, 9024
Address used since 25 Aug 2015
Director 01 Jul 2009 - current
Hamish Alexander Caithness
East Taieri, Mosgiel, 9024
Address used since 12 Aug 2018
Mosgiel, Dunedin, 9024
Address used since 01 Aug 2014
Director 01 Jul 2009 - current
Cameron Gordon Caithness
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2014
Dairy Flat, 0792
Address used since 24 May 2019
Director 29 Aug 2009 - current
Addresses
Other active addresses
Type Used since
260 Oteha Valley Road, Albany, Auckland, 0632 Delivery 04 Aug 2020
260 Oteha Valley Road, Albany, Auckland, 0632 Physical & service 04 Jun 2021
Principal place of activity
139 Moray Place , Dunedin Central , Dunedin , 9016
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered 10 Sep 2012 - 11 Aug 2014
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical 10 Sep 2012 - 04 Jun 2021
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 25 Aug 2009 - 10 Sep 2012
139 Moray Place, Dunedin Registered & physical 01 Jul 2009 - 25 Aug 2009
Financial Data
Financial info
8000100
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000048
Shareholder Name Address Period
Polson Higgs Nominees (2014) Limited
Shareholder NZBN: 9429041028490
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Aug 2016 - current
Cameron, Sandra Louise
Director
East Taieri
Mosgiel
9024
08 Aug 2016 - current
Caithness, Hamish Alexander
Individual
East Taieri
Mosgiel
9024
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 4000049
Shareholder Name Address Period
Dlt (2025) 1 Limited
Shareholder NZBN: 9429052527685
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Mar 2025 - current
Ruiz Franco, Celia Patricia
Individual
Dairy Flat
0792
27 Jul 2010 - current
Caithness, Cameron Gordon
Individual
Dairy Flat
0792
27 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Caithness, Hamish Alexander
Individual
East Taieri
Mosgiel
9024
01 Jul 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Caithness, Cameron Gordon
Individual
Dairy Flat
0792
27 Jul 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cameron, Sandra Louise
Director
East Taieri
Mosgiel
9024
08 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
Dunedin
9016
27 Jul 2010 - 18 Mar 2025
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
01 Jul 2009 - 08 Aug 2016
Location
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