General information

River Terrace Limited

Type: NZ Limited Company (Ltd)
9429034497074
New Zealand Business Number
1708834
Company Number
Registered
Company Status
A019975 - A019975 Mixed Livestock Farming Nec
Industry classification codes with description

River Terrace Limited (issued an NZ business number of 9429034497074) was started on 12 Oct 2005. 1 address is currently in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, up until 15 Apr 2016. River Terrace Limited used other names, namely: Belair Developments Limited from 12 Oct 2005 to 29 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "A019975 Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued to River Terrace Limited. Businesscheck's information was last updated on 27 May 2019.

Current address Type Used since
430 Victoria Street, Hamilton Physical 12 Oct 2005
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 15 Apr 2016
Contact info
64 07 8395239
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 08 Jun 2012
Director 12 Oct 2005 - current
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 18 Sep 2014
Director 18 Sep 2014 - current
Micheal James Harrison
Hamilton, 3204
Address used since 12 Oct 2005
Director 12 Oct 2005 - 22 Jun 2011
Addresses
Principal place of activity
45 King Street , Frankton , Hamilton , 3204
Previous address Type Period
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 11 Jul 2013 - 15 Apr 2016
C/-tompkins Wake, Solicitors, 430 Victoria Street, Hamilton Registered 12 Oct 2005 - 11 Jul 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jc Investments Limited
Shareholder NZBN: 9429037560652
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
12 Oct 2005 - 30 Aug 2011
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
12 Oct 2005 - 30 Aug 2011
Location
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