businesscheck.co.nz / a-z index / r / ri / riv / rive
General information

Rivendell Promotions Limited

Type: NZ Limited Company (Ltd)
9429033811192
New Zealand Business Number
1875648
Company Number
Registered
Company Status

Rivendell Promotions Limited (issued an NZBN of 9429033811192) was registered on 26 Oct 2006. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 02 Dec 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wyllie, Murray Robert (an individual) located at Warkworth 0910,
Wyllie, Donna Te Huna (an individual) located at Warkworth 0910,
Blackburne Trustees Limited (an entity) located at Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wyllie, Donna Te Huna (an individual) - located at Warkworth 0910. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wyllie, Murray Robert, located at Warkworth 0910 (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 02 Dec 2010
Last updated:
Directors
Name and Address Role Period
Donna Te Huna Wyllie
Warkworth, 0910
Address used since 19 Oct 2015
Director 26 Oct 2006 - current
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Registered & physical 22 Jan 2010 - 02 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 30 Oct 2008 - 22 Jan 2010
Iles & Campbell Limited, 14 Ruapehu Street, Taupo Physical & registered 26 Oct 2006 - 30 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wyllie, Murray Robert
Individual 		Warkworth 0910
 26 Oct 2006 - current
Wyllie, Donna Te Huna
Individual 		Warkworth 0910
 26 Oct 2006 - current
Blackburne Trustees Limited
Shareholder NZBN: 9429033370538
Entity (NZ Limited Company) 		Taupo
3330 		21 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wyllie, Donna Te Huna
Individual 		Warkworth 0910
 26 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wyllie, Murray Robert
Individual 		Warkworth 0910
 26 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark Andrew
Individual 		Acacia Bay
Taupo
3330 		26 Oct 2006 - 21 May 2019
Location
Companies nearby
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street