Riverside Estate At Matakana Developments Limited
Type: NZ Limited Company (Ltd)Riverside Estate At Matakana Developments Limited (issued an NZBN of 9429035540618) was incorporated on 24 Feb 2004. 5 addresess are in use by the company: Flat 1, 34 Te Arawa Street, Orakei, Auckland, 1071 (type: postal, office). Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City had been their registered address, up to 13 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cove Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Trz Group Limited (an entity) - located at 71 Symonds Street, Auckland. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the ABS issued Riverside Estate At Matakana Developments Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Apr 2011 |
| Flat 1, 34 Te Arawa Street, Orakei, Auckland, 1071 | Postal & office & delivery | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Sinclair
Remuera, Auckland, 1050
Address used since 23 Apr 2013 |
Director | 24 Feb 2004 - current |
|
William Ross Grace
Orakei, Auckland, 1071
Address used since 16 Apr 2012 |
Director | 24 Feb 2004 - current |
|
John Sinclair
Remuera, Auckland, 1050
Address used since 23 Apr 2013 |
Director | 24 Feb 2004 - current |
|
Paul Langdon Grace
71 Symonds Street, Auckland, 1010
Address used since 16 Apr 2016 |
Director | 24 Feb 2004 - 10 Oct 2021 |
| Flat 1, 34 Te Arawa Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 04 Jul 2006 - 13 Apr 2011 |
| Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 24 Feb 2004 - 04 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cove Holdings Limited Shareholder NZBN: 9429036626946 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trz Group Limited Shareholder NZBN: 9429037972288 Entity (NZ Limited Company) |
71 Symonds Street Auckland |
24 Feb 2004 - current |
 |
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