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General information

Riverstone Balage Limited

Type: NZ Limited Company (Ltd)
9429035303091
New Zealand Business Number
1531116
Company Number
Registered
Company Status

Riverstone Balage Limited (NZBN 9429035303091) was registered on 08 Jul 2004. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 01 Jul 2020. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Holland, Grant Edward (an individual) located at Brightwater, Brightwater postcode 7022. As far as the second group is concerned, a total of 1 shareholder holds 6 per cent of all shares (exactly 60 shares); it includes
Baigent, Karen Alison (an individual) - located at Brightwater, Brightwater. Moving on to the next group of shareholders, share allotment (350 shares, 35%) belongs to 2 entities, namely:
Baigent, Anthony, located at Brightwater, Brightwater (an individual),
Baigent, Maureen, located at Brightwater, Brightwater (an individual). The Businesscheck data was updated on 06 Jun 2025.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Physical & registered & service 01 Jul 2020
Last updated:
Directors
Name and Address Role Period
Grant Edward Holland
Brightwater, Brightwater, 7022
Address used since 01 Jul 2011
Director 08 Jul 2004 - current
Aaron Wayne Baigent
Brightwater, Brightwater, 7022
Address used since 01 Jul 2011
Director 08 Jul 2004 - current
Anthony Baigent
Brightwater, Brightwater, 7022
Address used since 01 Jul 2011
Director 08 Jul 2004 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 02 Apr 2014 - 01 Jul 2020
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 22 Jun 2010 - 02 Apr 2014
Carran Miller Limited, 3rd Floor Clifford House, 38 Halifax Street, Nelson Physical & registered 08 Jul 2004 - 22 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Holland, Grant Edward
Individual 		Brightwater
Brightwater
7022 		08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Baigent, Karen Alison
Individual 		Brightwater
Brightwater
7022 		06 Oct 2011 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Baigent, Anthony
Individual 		Brightwater
Brightwater
7022 		08 Jul 2004 - current
Baigent, Maureen
Individual 		Brightwater
Brightwater
7022 		08 Jul 2004 - current
Shares Allocation #4 Number of Shares: 390
Shareholder Name Address Period
Baigent, Aaron Wayne
Individual 		Brightwater
Brightwater
7022 		08 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Baigent, Melinda Jane
Individual 		Brightwater
Brightwater
7022 		08 Jul 2004 - 29 Oct 2024
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