General information

Four Rivers Limited

Type: NZ Limited Company (Ltd)
9429036227518
New Zealand Business Number
1259001
Company Number
Registered
Company Status

Four Rivers Limited (issued an NZBN of 9429036227518) was registered on 28 Nov 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 05 Nov 2012. Four Rivers Limited used more aliases, namely: Racecourse Pharmacy Limited from 28 Nov 2002 to 11 Sep 2003. 10800 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5400 shares (50 per cent of shares), namely:
La Riviere, Lesley (an individual) located at Pyes Pa, Tauranga postcode 3112,
Lesley La Riviere (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5400 shares); it includes
La Riviere, David Anthony (an individual) - located at Pyes Pa, Tauranga. The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 05 Nov 2012
Directors
Name and Address Role Period
David La Riviere
Pyes Pa, Tauranga, 3112
Address used since 02 Dec 2015
Director 17 Nov 2013 - current
Lesley La Riviere
Pyes Pa, Tauranga, 3112
Address used since 02 Dec 2015
Director 17 Nov 2013 - 01 Aug 2016
Simon La Riviere
Papamoa, , Tauranga,
Address used since 10 Aug 2009
Director 28 Nov 2002 - 17 Nov 2013
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 12 Feb 2004 - 05 Nov 2012
C/- Kpmg, Nzi House, 35 Grey Street, Tauranga Physical & registered 28 Nov 2002 - 12 Feb 2004
Financial Data
Financial info
10800
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5400
Shareholder Name Address Period
La Riviere, Lesley
Individual
Pyes Pa
Tauranga
3112
12 Dec 2013 - current
Lesley La Riviere
Director
Pyes Pa
Tauranga
3112
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 5400
Shareholder Name Address Period
La Riviere, David Anthony
Individual
Pyes Pa
Tauranga
3112
04 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
La Riviere, Simon
Individual
Papamoa
, Tauranga
04 Feb 2004 - 12 Dec 2013
Location
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