General information

Riverlands Promotions Limited

Type: NZ Limited Company (Ltd)
9429038317880
New Zealand Business Number
809331
Company Number
Registered
Company Status

Riverlands Promotions Limited (issued an NZ business number of 9429038317880) was incorporated on 10 May 1996. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 15 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Makaweo, James Alan (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Makaweo, Debra Anne (an individual) - located at Kerikeri, Kerikeri. Businesscheck's data was updated on 03 May 2025.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Registered & physical & service 15 Feb 2016
Directors
Name and Address Role Period
James Alan Makaweo
Kerikeri, Kerikeri, 0230
Address used since 15 Dec 2018
Kerikeri, Kerikeri, 0293
Address used since 17 Nov 2015
Director 20 Sep 1996 - current
Debra Anne Makaweo
Kerikeri, Kerikeri, 0230
Address used since 15 Dec 2018
Kerikeri, Kerikeri, 0293
Address used since 17 Nov 2015
Director 20 Sep 1996 - current
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 10 May 1996
Director 10 May 1996 - 20 Sep 1996
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 18 Nov 2014 - 15 Feb 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 16 Nov 2010 - 18 Nov 2014
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 11 Nov 2009 - 16 Nov 2010
B D O Spicers, Homestead Rd, Kerikeri Physical 05 Dec 2001 - 11 Nov 2009
Spicer & Oppenheim, Homestead Rd, Kerikeri Registered 05 Dec 2001 - 11 Nov 2009
Spicer & Oppenheim, Homestead Rd, Kerikeri Physical 05 Dec 2001 - 05 Dec 2001
C/- Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 05 Dec 2001
Riverlands Promotions Ltd, C/- Makana Confections, Kerikeri Rd, Kerikeri, Bay Of Islands Registered 03 Mar 2000 - 11 Apr 2000
Riverlands Promotions Ltd, C/- Makana Confections, Kerikeri Rd, Kerikeri, Bay Of Islands Physical 03 Mar 2000 - 05 Dec 2001
12 Riverview Road, Kerikeri 0470 Physical 19 Jul 1999 - 03 Mar 2000
12 Riverview Road, Kerikeri Registered 19 Jul 1999 - 03 Mar 2000
Law North Partners, 74 Kerikeri Road, Kerikeri Registered & physical 05 Dec 1997 - 19 Jul 1999
C/- Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 08 Nov 1996 - 05 Dec 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Makaweo, James Alan
Individual
Kerikeri
Kerikeri
0230
10 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Makaweo, Debra Anne
Individual
Kerikeri
Kerikeri
0230
10 May 1996 - current
Location
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