General information

Riverlea Finance Limited

Type: NZ Limited Company (Ltd)
9429033684123
New Zealand Business Number
1896200
Company Number
Registered
Company Status

Riverlea Finance Limited (issued an NZ business number of 9429033684123) was started on 19 Dec 2006. 4 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 23 Dec 2014. Riverlea Finance Limited used other names, namely: Waikato Building Removals Limited from 19 Dec 2006 to 25 Mar 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Riverlea Interests Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 12 May 2025.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Registered & physical & service 23 Dec 2014
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & service 22 Aug 2023
Directors
Name and Address Role Period
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 19 Nov 2015
Director 19 Dec 2006 - current
Eric Gerald Clark
Papamoa Beach, Papamoa, 3118
Address used since 19 Nov 2015
Director 19 Dec 2006 - current
Antoinette Terese Mcqueen
Western Heights, Hamilton, 3200
Address used since 31 May 2019
Director 31 May 2019 - 31 Jul 2019
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 16 Dec 2011 - 23 Dec 2014
5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 Registered & physical 15 Nov 2011 - 16 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 23 Oct 2009 - 15 Nov 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 18 Oct 2007 - 23 Oct 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 18 Oct 2007 - 23 Oct 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 19 Dec 2006 - 18 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Riverlea Interests Limited
Shareholder NZBN: 9429033702117
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Dec 2006 - current

Ultimate Holding Company
Name Riverlea Interests Limited
Type Ltd
Ultimate Holding Company Number 1893457
Country of origin NZ
Address Level One
53 King Street
Hamilton 3204
Location