Riverlea Properties Limited
Type: NZ Limited Company (Ltd)Riverlea Properties Limited (New Zealand Business Number 9429038788819) was registered on 27 Jan 1994. 5 addresess are currently in use by the company: 36 Abel Smith Street, Te Aro, Wellington, 6011 (type: office, delivery). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 25 Sep 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Wickens, Brent Keith (a director) located at Wadestown, Wellington postcode 6012,
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Pocock, Bryan George (an individual) - located at Martinborough, Martinborough,
Witkowski, Stephen John (a director) - located at Karori, Wellington,
Witkowski, Phillipa Anne (an individual) - located at Karori, Wellington. Businesscheck's data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 25 Sep 2017 |
| 36 Abel Smith Street, Te Aro, Wellington, 6011 | Office & delivery | 18 Sep 2019 |
| P O Box 9195, Wellington, 6141 | Postal | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Keith Wickens
Wadestown, Wellington, 6012
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - current |
|
Stephen John Witkowski
Karori, Wellington, 6012
Address used since 06 Dec 1995 |
Director | 06 Dec 1995 - current |
|
Carolyn Ward Melville
Johnsville, Wellington,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 08 Mar 1995 |
|
Garth Osmond Melville
Johnsville, Wellington,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 08 Mar 1995 |
| 36 Abel Smith Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6143 | Registered & physical | 12 Sep 2007 - 25 Sep 2017 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 12 Sep 2007 |
| C/- Slade Pocock Hudson, Level 11, 105-109 The Terrace, Welington | Registered | 01 Apr 1997 - 12 Sep 2007 |
| J'mall Office Block, Broderick Road, Johnsville, Wellington | Registered | 20 May 1995 - 01 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickens, Brent Keith Director |
Wadestown Wellington 6012 |
19 Jul 2010 - current |
|
Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock, Bryan George Individual |
Martinborough Martinborough 5711 |
19 Jul 2010 - current |
|
Witkowski, Stephen John Director |
Karori Wellington 6012 |
19 Jul 2010 - current |
|
Witkowski, Phillipa Anne Individual |
Karori Wellington 6012 |
05 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Keith Wickens Trust Other |
27 Jan 1994 - 05 Aug 2005 | |
|
Witkowski, Stephen John Individual |
Karori Wellington |
05 Aug 2005 - 27 Jun 2010 |
|
Witkowski Family Trust Other |
27 Jan 1994 - 27 Jun 2010 | |
|
Wickens, Brent Keith Individual |
Wadestown Wellington |
05 Aug 2005 - 08 Aug 2005 |
|
Pocock, Bryan George Individual |
Oriental Bay Wellington |
05 Aug 2005 - 27 Jun 2010 |
|
Null - Witkowski Family Trust Other |
27 Jan 1994 - 27 Jun 2010 | |
|
Null - Brent Keith Wickens Trust Other |
27 Jan 1994 - 05 Aug 2005 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |