General information

Riverlea Station Limited

Type: NZ Limited Company (Ltd)
9429034929285
New Zealand Business Number
1604503
Company Number
Registered
Company Status

Riverlea Station Limited (NZBN 9429034929285) was registered on 07 Mar 2005. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richarson Limited, 111 Avenue Road East, Hastings had been their physical address, up to 19 Feb 2013. Riverlea Station Limited used more names, namely: Urban Miths Limited from 07 Mar 2005 to 23 Feb 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Smith, Conrad Peter Maurice (an individual) located at Rd 4, Cambridge postcode 3496,
Smith, Joanna Marie (an individual) located at Rd 4, Cambridge postcode 3496,
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Smith, Conrad Peter Maurice (an individual) - located at Rd 4, Cambridge. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Smith, Joanna Marie, located at Rd 4, Cambridge (an individual). Our data was updated on 29 May 2025.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 19 Feb 2013
Directors
Name and Address Role Period
Joanna Marie Smith
Rd 4, Cambridge, 3496
Address used since 11 Feb 2022
Hillcrest, Hamilton, 3216
Address used since 20 Feb 2020
Rd 1, Wairoa, 4191
Address used since 23 Feb 2010
Wairoa, 4195
Address used since 08 Feb 2019
Director 07 Mar 2005 - current
Conrad Peter Maurice Smith
Rd 4, Cambridge, 3496
Address used since 11 Feb 2022
Hillcrest, Hamilton, 3216
Address used since 20 Feb 2020
Rd 1, Wairoa, 4191
Address used since 23 Feb 2010
Wairoa, 4195
Address used since 08 Feb 2019
Director 07 Mar 2005 - current
Addresses
Previous address Type Period
C/- Brown Webb Richarson Limited, 111 Avenue Road East, Hastings, 4122 Physical & registered 09 Mar 2012 - 19 Feb 2013
1225 Cricklewood Road, R.d.1, Wairoa Registered & physical 06 Aug 2005 - 09 Mar 2012
97 Peacockes Road, Hamilton Physical & registered 07 Mar 2005 - 06 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Smith, Conrad Peter Maurice
Individual
Rd 4
Cambridge
3496
20 Mar 2025 - current
Smith, Joanna Marie
Individual
Rd 4
Cambridge
3496
20 Mar 2025 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
20 Mar 2025 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, Conrad Peter Maurice
Individual
Rd 4
Cambridge
3496
28 Jul 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Smith, Joanna Marie
Individual
Rd 4
Cambridge
3496
23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Milarem Trust
Other
Rd 4
Cambridge
3496
23 Feb 2013 - 20 Mar 2025
Smith, Joanna Marie
Individual
Hamilton
07 Mar 2005 - 27 Jun 2010
Location
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