General information

Riverlea Interests Limited

Type: NZ Limited Company (Ltd)
9429033702117
New Zealand Business Number
1893457
Company Number
Registered
Company Status

Riverlea Interests Limited (issued an NZBN of 9429033702117) 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 Street, London Streets, Hamilton had been their registered address, up to 23 Dec 2014. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (50% of shares), namely:
Hanrahan Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
Clark, Eric Gerald (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Physical & service & registered 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 - 02 Sep 2019
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 Registered & physical 20 Dec 2011 - 23 Dec 2014
5th Floor, N W M Building, Cnr Victoria & London Streets, London Streets, Hamilton, 3204 Registered & physical 22 Jul 2011 - 20 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 07 Sep 2009 - 22 Jul 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 08 Aug 2007 - 07 Sep 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 08 Aug 2007 - 07 Sep 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 19 Dec 2006 - 08 Aug 2007
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Hanrahan Trustees Limited
Shareholder NZBN: 9429033615943
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Clark, Eric Gerald
Individual
Papamoa Beach
Papamoa
3118
11 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Hanrahan, Colette Shona
Individual
Rd 3
Hamilton
3283
28 Feb 2007 - 22 Jan 2020
Hanrahan, Philip James
Individual
Rd 3
Hamilton
3283
19 Dec 2006 - 22 Jan 2020
Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Entity
19 Dec 2006 - 22 Jul 2008
Hanrahan, Colette Shona
Individual
Rd 3
Hamilton
3283
28 Feb 2007 - 22 Jan 2020
Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Entity
19 Dec 2006 - 22 Jul 2008
Hanrahan, Philip James
Individual
Rd 3
Hamilton
3283
19 Dec 2006 - 22 Jan 2020
Location