General information
Riverfield Holdings Limited
Type: NZ Limited Company (Ltd)9429035279976
New Zealand Business Number
1535697
Company Number
Registered
Company Status
Riverfield Holdings Limited (issued a business number of 9429035279976) was registered on 15 Jul 2004. 2 addresses are in use by the company: 112 Hatuma Road, Rd 1, Waipukurau, 4281 (type: physical, service). 6 Gordon Street, Dannevirke had been their registered address, up until 13 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Reid, Pamela Isobel (an individual) located at Rd 1, Waipukurau postcode 4281,
Reid, Robert Francis (an individual) located at R D 1, Waipukurau postcode 4281. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Hatuma Road, Rd 1, Waipukurau, 4281 | Physical & service & registered | 13 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Francis Reid
R D 1, Waipukurau, 4281
Address used since 05 Oct 2015 |
Director | 15 Jul 2004 - current |
|
Neil David Harrington
R D 2, Takapau,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 11 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Registered | 14 Jul 2011 - 13 Oct 2015 |
| Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 | Registered | 03 Aug 2010 - 14 Jul 2011 |
| 6 Gordon Street, Dannevirke, 4930 | Physical | 03 Aug 2010 - 13 Oct 2015 |
| C/o John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Registered & physical | 21 Feb 2006 - 03 Aug 2010 |
| 112 Hatuma Road, R D 1, Waipukurau | Registered & physical | 15 Jul 2004 - 21 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Pamela Isobel Individual |
Rd 1 Waipukurau 4281 |
05 Oct 2015 - current |
|
Reid, Robert Francis Individual |
R D 1 Waipukurau 4281 |
27 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
11 Oct 2007 - 11 Oct 2007 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
11 Oct 2007 - 11 Oct 2007 | |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
06 Jul 2011 - 05 Oct 2015 | |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
27 Nov 2007 - 06 Jul 2011 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
11 Oct 2007 - 11 Oct 2007 | |
|
Reid, Pamela Isobel Individual |
R D 1 Waipukurau |
15 Jul 2004 - 11 Oct 2007 |
|
Reid, Robert Francis Individual |
R D 1 Waipukurau |
15 Jul 2004 - 11 Oct 2007 |
|
Kitson, Heather Robyn Individual |
R D 2 Takapau |
15 Jul 2004 - 11 Oct 2007 |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
27 Nov 2007 - 06 Jul 2011 | |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
06 Jul 2011 - 05 Oct 2015 | |
|
M & B Trustees Limited Shareholder NZBN: 9429036192755 Company Number: 1265025 Entity |
27 Nov 2007 - 06 Jul 2011 | |
|
Harrington, Neil David Individual |
R D 2 Takapau |
27 Nov 2007 - 27 Jun 2010 |
|
Harrington, Neil David Individual |
R D 2 Takapau |
15 Jul 2004 - 11 Oct 2007 |
Location
Companies nearby
 |
Cc.wilson Limited 112j Hatuma Road |
|
Cc Pest Control Hb Limited 28 Hatuma Road |
|
Gdss Properties Limited 15 Hatuma Road |
|
Hadlow Farms Limited 15 Hatuma Road |
|
Sign-d-art Limited 4 Hatuma Road |