General information

Riverstone Design Limited

Type: NZ Limited Company (Ltd)
9429033824024
New Zealand Business Number
1873894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description

Riverstone Design Limited (New Zealand Business Number 9429033824024) was started on 26 Oct 2006. 6 addresess are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street,, Christchurch Central, Christchurch had been their physical address, up until 30 Jun 2021. Riverstone Design Limited used other aliases, namely: De'fused Design Limited from 26 Oct 2006 to 24 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Thomas, Matthew Llewellyn (an individual) located at Keridale Lane, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Thomas, Dianne (an individual) - located at Keridale Lane, Kerikeri. "Landscape construction" (ANZSIC E329140) is the classification the ABS issued to Riverstone Design Limited. Businesscheck's database was updated on 01 Jun 2025.

Current address Type Used since
136a Anderson Road, Wanaka, Wanaka, 9305 Other (Address For Share Register) 21 Jul 2017
P O Box 1129, Christchurch Central, Christchurch, 8140 Postal 07 Jan 2020
Level 1, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 Office & delivery 07 Jan 2020
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Contact info
64 21 1916357
Phone (Phone)
d.thomas1@xtra.co.nz
Email
www.riverstonedesign.co.nz
Website
Directors
Name and Address Role Period
Matthew Llewellyn Thomas
Keridale Lane, Kerikeri, 0230
Address used since 10 Oct 2022
Albert Town, Wanaka, 9305
Address used since 05 Oct 2018
Wanaka, Wanaka, 9305
Address used since 09 Oct 2017
Henderson, Auckland, 0612
Address used since 01 Oct 2013
Director 26 Oct 2006 - current
Addresses
Other active addresses
Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Principal place of activity
Level 1, 270 St Asaph Street, , Christchurch Central , Christchurch , 8011
Previous address Type Period
Level 1, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 Physical & registered 04 Oct 2019 - 30 Jun 2021
43 Hardie Place, Albert Town, Wanaka, 9305 Registered & physical 15 Oct 2018 - 04 Oct 2019
136a Anderson Road, Wanaka, Wanaka, 9305 Physical & registered 17 Oct 2017 - 15 Oct 2018
136a Anderson Road, Wanaka, Wanaka, 9305 Physical & registered 31 Jul 2017 - 17 Oct 2017
67 Lake Panorama Drive, Henderson, Auckland, 0612 Registered & physical 09 Oct 2013 - 31 Jul 2017
49 Pleasant Road, Glen Eden, Auckland Registered & physical 15 Aug 2007 - 09 Oct 2013
235e Titirangi Road, Titirangi Registered & physical 26 Oct 2006 - 15 Aug 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Thomas, Matthew Llewellyn
Individual
Keridale Lane
Kerikeri
0230
08 Aug 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thomas, Dianne
Individual
Keridale Lane
Kerikeri
0230
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Matthew Llewellyn
Individual
Titirangi
26 Oct 2006 - 27 Jun 2010
Location
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