General information
Riverglade Investments Limited
Type: NZ Limited Company (Ltd)9429036954087
New Zealand Business Number
1126544
Company Number
Registered
Company Status
Riverglade Investments Limited (New Zealand Business Number 9429036954087) was registered on 27 Mar 2001. 2 addresses are in use by the company: 12A John Webb Drive, Glenview, Hamilton, 3206 (type: registered, physical). Fletcher Law, Level 10 Kpmg Building, 85 Alexandra Street, Hamilton had been their physical address, up to 19 Sep 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Pomeroy, Paul Bernard (an individual) located at Hamilton, Hamilton postcode 3206. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a John Webb Drive, Glenview, Hamilton, 3206 | Registered & physical & service | 19 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bernard Pomeroy
Glenview, Hamilton, 3206
Address used since 03 May 2007 |
Director | 27 Mar 2001 - current |
|
Geraldine Pomeroy
Glenview, Hamilton, 3206
Address used since 03 May 2007 |
Director | 28 Aug 2003 - current |
|
Richard William Stewart
Hamilton,
Address used since 30 Jan 2003 |
Director | 28 Mar 2001 - 28 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fletcher Law, Level 10 Kpmg Building, 85 Alexandra Street, Hamilton | Physical & registered | 27 Mar 2001 - 19 Sep 2012 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Paul Bernard Individual |
Hamilton Hamilton 3206 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Geraldine Individual |
Hamilton |
29 Apr 2005 - 29 Apr 2005 |
|
Pomeroy, Geraldine Individual |
Hamilton Hamilton 3206 |
29 Apr 2005 - 29 Apr 2005 |
Location
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