General information
Riverby Lodge Limited
Type: NZ Limited Company (Ltd)9429036692149
New Zealand Business Number
1176580
Company Number
Registered
Company Status
Riverby Lodge Limited (issued a business number of 9429036692149) was launched on 12 Dec 2001. 2 addresses are currently in use by the company: 33 Mill Road, Rd 2, Taupo, 3378 (type: registered, physical). 2-8 Heu Heu Street, Level 1, Le Rew Building, Taupo had been their physical address, up to 05 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Nicholl, Brian William (an individual) located at Waitahanui, R D 2, Taupo,
Marinkovich, Patricia Ann (an individual) located at Rd 3, Drury postcode 2579. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Mill Road, Rd 2, Taupo, 3378 | Registered & physical & service | 05 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Nicholl
Waitahanui, R D 2, Taupo,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - current |
|
Patricia Ann Marinkovich
Rd 3, Drury, 2579
Address used since 09 Jan 2012 |
Director | 12 Dec 2001 - current |
|
Jocelyn Brenda Nicholl
Rd 2, Pukekohe, 2677
Address used since 23 Sep 2009 |
Director | 12 Dec 2001 - 07 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-8 Heu Heu Street, Level 1, Le Rew Building, Taupo, 3330 | Physical & registered | 30 Oct 2014 - 05 Nov 2014 |
| 33 Mill Road, R D 2, Waitahanui, Taupo 3378 | Physical | 02 Nov 2006 - 30 Oct 2014 |
| 33 Mill Road, R D 2, Waitahanui, Taupo | Registered | 13 Dec 2004 - 30 Oct 2014 |
| C/- Fletcher Law, Level 10, K.p.m.g. Centre, 85 Alexandra Str, P.o. Box 29, Hamilton | Registered | 09 Apr 2002 - 13 Dec 2004 |
| Riverby Lodge, 33 Mill Road, Waitahanui, R D 2, Taupo | Physical | 12 Dec 2001 - 02 Nov 2006 |
| Riverby Lodge, 33 Mill Road, Waitahanui, R D 2, Taupo | Registered | 12 Dec 2001 - 09 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Brian William Individual |
Waitahanui, R D 2 Taupo |
12 Dec 2001 - current |
|
Marinkovich, Patricia Ann Individual |
Rd 3 Drury 2579 |
12 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Jocelyn Brenda Individual |
R D 2 Pukekohe |
12 Dec 2001 - 30 Oct 2017 |
Location
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