General information
Riverlea Downs Water Limited
Type: NZ Limited Company (Ltd)9429035642282
New Zealand Business Number
1462919
Company Number
Registered
Company Status
Riverlea Downs Water Limited (issued a New Zealand Business Number of 9429035642282) was started on 09 Jan 2004. 2 addresses are in use by the company: 119 White Road, Broadlands Forest, Reporoa, 3081 (type: registered, physical). 67 White Road, Rd 1, Reporoa had been their physical address, up to 16 Sep 2022. 3952 shares are issued to 20 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 396 shares (10.02% of shares), namely:
Permapine Limited (an entity) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 5.97% of all shares (236 shares); it includes
Vjd Properties Limited (an entity) - located at Broadlands. Next there is the third group of shareholders, share allotment (198 shares, 5.01%) belongs to 2 entities, namely:
Adamson, Jessica Ann Rahia, located at Broadlands (an individual),
Adamson, Blair John, located at Broadlands (an individual). The Businesscheck database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 White Road, Broadlands Forest, Reporoa, 3081 | Registered & physical & service | 16 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Hooper
Rd 1, Reporoa, 3081
Address used since 10 Nov 2013 |
Director | 10 Nov 2013 - current |
|
Stuart Gordon Wilson
Rd 1, Reporoa, 3081
Address used since 02 Nov 2009 |
Director | 05 Nov 2006 - 31 Jan 2014 |
|
Geoff Wrightwebb
Rd 1, Reporoa, 3081
Address used since 10 Nov 2013 |
Director | 10 Nov 2013 - 01 Jan 2014 |
|
Eric Stephen Te Namu
Rd 1, Reporoa, 3081
Address used since 02 Nov 2009 |
Director | 12 Mar 2005 - 10 Nov 2013 |
|
Christopher David Cyrus Eggleston
Rd1 Reporoa,
Address used since 12 Sep 2006 |
Director | 12 Mar 2005 - 05 Nov 2006 |
|
David Burns Michie
Reporoa,
Address used since 12 Mar 2005 |
Director | 12 Mar 2005 - 05 Nov 2006 |
|
Brian Edgar Elliott
Taupo,
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - 12 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 White Road, Rd 1, Reporoa, 3081 | Physical & registered | 18 Nov 2013 - 16 Sep 2022 |
| 137 White Road, Rd1, Reporoa | Physical | 19 Nov 2008 - 18 Nov 2013 |
| 67 White Road, Rd1 Reporoa | Registered | 19 Sep 2006 - 18 Nov 2013 |
| 67 White Road, Rd1 Reporoa | Physical | 19 Sep 2006 - 19 Nov 2008 |
| 33 White Road, Rd1, Reporoa | Registered & physical | 29 Mar 2005 - 19 Sep 2006 |
| Suite 7, Le Rew Building, 2 Heu Heu Street, Taupo | Physical & registered | 09 Jan 2004 - 29 Mar 2005 |
Financial Data
Financial info
3952
Total number of Shares
September
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396
| Shareholder Name | Address | Period |
|---|---|---|
|
Permapine Limited Shareholder NZBN: 9429031776974 Entity (NZ Limited Company) |
Havelock North 4130 |
20 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Vjd Properties Limited Shareholder NZBN: 9429047726208 Entity (NZ Limited Company) |
Broadlands 3081 |
20 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Jessica Ann Rahia Individual |
Broadlands 3081 |
05 Oct 2021 - current |
|
Adamson, Blair John Individual |
Broadlands 3081 |
29 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Namu, Vicki Wikitoria Individual |
Taupo Taupo 3330 |
10 May 2005 - current |
|
Te Namu, Eric Stephen Individual |
Taupo Taupo 3330 |
10 May 2005 - current |
Shares Allocation #5 Number of Shares: 396
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor-wolfe, Rowan Ann Individual |
Rd 1 Broadlands 3081 |
05 Oct 2021 - current |
|
Bale, Nathan John Leon Individual |
Rd 1 Broadlands 3081 |
05 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Ross Individual |
Rd 1 Reporoa 3081 |
13 Sep 2006 - current |
|
Drysdale, Rose Individual |
Rd 1 Reporoa 3081 |
13 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowring, Paul Leslie Individual |
Rd 1 Reporoa 3081 |
22 Sep 2015 - current |
|
Hughes, Carin Lee Individual |
Rd 1 Reporoa 3081 |
22 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 396
| Shareholder Name | Address | Period |
|---|---|---|
|
Nickel, Deborah Jean Individual |
Rd 1 Reporoa 3081 |
24 Mar 2012 - current |
Shares Allocation #9 Number of Shares: 396
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Maia Individual |
Rd 1 Reporoa 3081 |
24 Mar 2012 - current |
|
Walker, Danielle Individual |
Rd 1 Reporoa 3081 |
24 Mar 2012 - current |
Shares Allocation #10 Number of Shares: 396
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Marilyn Individual |
Rd 1 Reporoa 3081 |
30 Sep 2010 - current |
|
Hooper, Malcolm Individual |
Rd 1 Reporoa 3081 |
30 Sep 2010 - current |
Shares Allocation #11 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Michael Phillip Individual |
Rd 1 Reporoa 3081 |
13 Sep 2006 - current |
|
Thompson, Lynnette Elizabeth Individual |
Rd 1 Reporoa 3081 |
13 Sep 2006 - current |
Shares Allocation #12 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadman, Joseph Individual |
Broadlands 3081 |
23 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jessica Ann Raiha Individual |
Broadlands 3081 |
03 Oct 2017 - 05 Oct 2021 |
|
Enrecul Limited Shareholder NZBN: 9429035267065 Company Number: 1538155 Entity |
Towngate Building 44 Heu Heu Street, Taupo |
10 May 2005 - 28 Sep 2020 |
|
Jefferson, Isabella Individual |
Rd1 Broadlands |
10 May 2005 - 13 Sep 2006 |
|
Eggleston, Christopher David Cyrus Individual |
Reporoa |
10 May 2005 - 12 Nov 2008 |
|
Campbell, Steven Brian Individual |
Reporoa |
21 Sep 2007 - 29 Sep 2017 |
|
Campbell, Julie Margaret Individual |
Rd 1 Reporoa 3081 |
21 Sep 2007 - 29 Sep 2017 |
|
Jefferson, Graham Brian Individual |
Rd1 Broadlands |
10 May 2005 - 13 Sep 2006 |
|
Raiha, Jessica Ann Individual |
Broadlands 3081 |
29 Sep 2017 - 03 Oct 2017 |
|
Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 Entity |
14 Sep 2006 - 10 Jul 2007 | |
|
Robren Limited Shareholder NZBN: 9429035267096 Company Number: 1538156 Entity |
10 May 2005 - 30 Sep 2010 | |
|
Lyall, Kristine Susan Individual |
Rd 1 Reporoa 3081 |
21 Sep 2007 - 22 Sep 2015 |
|
Gordon, Susan Louise Individual |
Taupo |
10 May 2005 - 23 Nov 2005 |
|
Starkweather, Timothy Pahl Individual |
Taupo |
10 May 2005 - 23 Nov 2005 |
|
Cheese, John Individual |
Rd 1 Reporoa 3081 |
02 Oct 2012 - 20 Feb 2024 |
|
Robinson, Hoani James Individual |
Rd 1 Broadlands 3081 |
28 Sep 2020 - 20 Feb 2024 |
|
Cheese, Brenda May Individual |
Rd 1 Reporoa 3081 |
02 Oct 2012 - 20 Feb 2024 |
|
Eggleston, Christopher David Cyrus Individual |
Rd 1 Reporoa 3081 |
30 Sep 2010 - 02 Oct 2012 |
|
Mapp, Tania Lyn Individual |
Rd 1 Reporoa 3081 |
29 Oct 2013 - 23 Sep 2018 |
|
Braithwaite, James Kenneth Individual |
Rd Reporoa |
10 May 2005 - 24 Mar 2012 |
|
Bayly, Roger Individual |
Rd 1 Reporoa 3081 |
13 Sep 2006 - 29 Oct 2013 |
|
Michie, Trudy Elizabeth Individual |
Rd 1 Reporoa 3081 |
10 May 2005 - 24 Mar 2012 |
|
Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 Entity |
10 May 2005 - 13 Sep 2006 | |
|
Starkweather, Elisabeth Individual |
Taupo |
10 May 2005 - 23 Nov 2005 |
|
Morrissey, Paula Marie Individual |
100 Horomatangi Street Taupo |
23 Nov 2005 - 04 Dec 2007 |
|
Martin, Anthony Ross Individual |
Taupo |
10 May 2005 - 23 Nov 2005 |
|
Eggleston, Alice Lynda Individual |
Reporoa |
10 May 2005 - 12 Nov 2008 |
|
Rogers, Mervyn John Individual |
Rd1 Reporoa |
12 Nov 2008 - 30 Sep 2010 |
|
Jefferson, Isabella Individual |
Rd1 Reporoa |
14 Sep 2006 - 10 Jul 2007 |
|
Paterson, Robert Raymond Individual |
Newmarket Auckland |
26 Apr 2007 - 27 Jun 2010 |
|
Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 Entity |
10 May 2005 - 13 Sep 2006 | |
|
Jefferson Investments Limited Shareholder NZBN: 9429035578703 Company Number: 1476117 Entity |
14 Sep 2006 - 10 Jul 2007 | |
|
Wall, Anna Raelene Individual |
Rd 1 Reporoa 3081 |
10 Jul 2007 - 23 Sep 2018 |
|
Eggleston, Alice Lynda Individual |
Rd 1 Reporoa 3081 |
30 Sep 2010 - 02 Oct 2012 |
|
Michie, David Burns Individual |
Rd 1 Reporoa 3081 |
10 May 2005 - 24 Mar 2012 |
|
Waho, Lewis Individual |
Broadlands 3081 |
23 Sep 2018 - 20 Jun 2020 |
|
Weight, Nicholas Robert Individual |
Rd 1 Reporoa 3081 |
12 Nov 2008 - 05 Oct 2021 |
|
Weight, Morven Stewart Individual |
Rd 1 Reporoa 3081 |
12 Nov 2008 - 05 Oct 2021 |
|
Enrecul Limited Shareholder NZBN: 9429035267065 Company Number: 1538155 Entity |
Towngate Building 44 Heu Heu Street, Taupo |
10 May 2005 - 28 Sep 2020 |
|
Robren Limited Shareholder NZBN: 9429035267096 Company Number: 1538156 Entity |
10 May 2005 - 30 Sep 2010 | |
|
Rivoli Holdings Limited Shareholder NZBN: 9429035630173 Company Number: 1466614 Entity |
10 May 2005 - 14 Sep 2006 | |
|
Riverlea Downs Limited Shareholder NZBN: 9429036021932 Company Number: 1294030 Entity |
09 Jan 2004 - 10 May 2005 | |
|
Morrissey, Bruce Martin Individual |
100 Horomatangi Street Taupo |
23 Nov 2005 - 04 Dec 2007 |
|
Campbell, Steven Brian Individual |
Reporoa |
21 Sep 2007 - 29 Sep 2017 |
|
Campbell, Julie Margaret Individual |
Reporoa |
21 Sep 2007 - 29 Sep 2017 |
|
Mann, Gregory Paul Individual |
Rd1 Mangakino |
10 May 2005 - 23 Nov 2005 |
|
Rogers, Rachel Inez Individual |
Rd1 Reporoa |
12 Nov 2008 - 30 Sep 2010 |
|
Jefferson, Graham Brian Individual |
Rd1 Reporoa |
14 Sep 2006 - 10 Jul 2007 |
|
Riverlea Downs Limited Shareholder NZBN: 9429036021932 Company Number: 1294030 Entity |
09 Jan 2004 - 10 May 2005 | |
|
Rivoli Holdings Limited Shareholder NZBN: 9429035630173 Company Number: 1466614 Entity |
10 May 2005 - 14 Sep 2006 | |
|
Mann, Raewyn Ann Individual |
Rd1 Mangakino |
10 May 2005 - 23 Nov 2005 |
|
Braithwaite, Treena Louise Individual |
Rd Reporoa |
10 May 2005 - 24 Mar 2012 |
|
Mapp, Peter Clifford Individual |
Rd 1 Reporoa 3081 |
29 Oct 2013 - 23 Sep 2018 |
|
Wall, Timothy Stephen Individual |
Rd 1 Reporoa 3081 |
10 Jul 2007 - 23 Sep 2018 |
|
Paterson, Maria Anne Individual |
Newmarket Auckland |
26 Apr 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Marron Imports Limited 1810 Broadlands Road |
|
Taupo Acupuncture Limited 279 White Road |
|
Education By Design Limited 305 White Road |
|
Sunnex Holdings Limited 1841 Broadlands Road |
|
Bellbird Lane Limited 1908 Broadlands Road |
|
Taylor Long Construction Limited 854 River Road |