River Terrace Limited
Type: NZ Limited Company (Ltd)River Terrace Limited (issued an NZ business number of 9429034497074) was started on 12 Oct 2005. 5 addresess are currently in use by the company: Po Box 19341, Hamilton, Hamilton, 3244 (type: postal, office). 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. "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued to River Terrace Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton | Physical & service | 12 Oct 2005 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 15 Apr 2016 |
| Po Box 19341, Hamilton, Hamilton, 3244 | Postal | 26 Apr 2019 |
| 45 King Street, Frankton, Hamilton, 3204 | Office & delivery | 26 Apr 2019 |
| 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 |
| Type | Used since | |
|---|---|---|
| 45 King Street, Frankton, Hamilton, 3204 | Office & delivery | 26 Apr 2019 |
| 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 |
| 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 |
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