General information
Rivendrey Limited
Type: NZ Limited Company (Ltd)9429037499990
New Zealand Business Number
976185
Company Number
Registered
Company Status
Rivendrey Limited (issued an NZ business number of 9429037499990) was started on 06 Sep 1999. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Level 2, 68 Beach Road, Parnell, Auckland had been their physical address, up to 11 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Holt, Ian (an individual) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Holt, Taiala Ramona (an individual) - located at Warkworth. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Holt
Warkworth, 0910
Address used since 20 May 2021
Rd 6, Warkworth, 0986
Address used since 04 May 2016 |
Director | 14 Jul 2004 - current |
|
Taiala Ramona Holt
Warkworth, 0910
Address used since 20 May 2021
Rd 6, Warkworth, 0986
Address used since 04 May 2016 |
Director | 12 Jul 2008 - current |
|
Brian Thomas Hall
Parnell, Auckland,
Address used since 23 Apr 2005 |
Director | 14 Apr 2003 - 30 Jul 2008 |
|
Isabel Ann Harris
Parnell, Auckland,
Address used since 23 Apr 2005 |
Director | 14 Apr 2003 - 30 Jul 2008 |
|
Martin Adrian Williams
Sandspit, Warkworth,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 28 Oct 2003 |
|
Stuart Wells
Leigh,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 02 Apr 2003 |
|
Daniel Baturic
Omaha,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 02 Apr 2003 |
|
Ian Raklander
Matakana,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 31 May 2002 |
|
Jill Clarissa Newsome
Rd 3, New Plymouth,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 17 Aug 2001 |
|
Kevin John Newsome
Rd 3, New Plymouth,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 17 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical | 24 Apr 2008 - 11 Jun 2018 |
| 16 Elizabeth Street, Warkworth, 0910 | Registered | 24 Apr 2008 - 11 Jun 2018 |
| 32b Awatea Avenue, Parnell, Auckland | Registered | 28 Apr 2005 - 24 Apr 2008 |
| 95 St Stephens Avenue, Parnell, Auckland | Registered | 05 Jun 2003 - 28 Apr 2005 |
| 1231 Devon Road, Rd 3, New Plymouth | Registered | 17 Sep 2001 - 05 Jun 2003 |
| 16 Elizabeth St, Warkworth | Physical | 17 Sep 2001 - 24 Apr 2008 |
| 1231 Devon Road, R D 3, New Plymouth | Physical | 17 Sep 2001 - 17 Sep 2001 |
| 1231 Devon Road, Rd 3, New Plymouth | Registered | 12 Apr 2000 - 17 Sep 2001 |
| 1235 Devon Road, Rd 3, New Plymouth | Physical | 05 Oct 1999 - 17 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Ian Individual |
Warkworth 0910 |
11 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Taiala Ramona Individual |
Warkworth 0910 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Martin Adrian Individual |
Sandspit Warkworth |
19 May 2004 - 19 May 2004 |
|
B T Hall Family Trustee Co. Limited Shareholder NZBN: 9429039880215 Company Number: 262067 Entity |
19 May 2004 - 23 Apr 2005 | |
|
Harris, Isabel Ann Individual |
Parnell Auckland |
06 Sep 1999 - 23 Apr 2005 |
|
Hall, Brian Thomas Individual |
Parnell Auckland |
06 Sep 1999 - 11 Aug 2004 |
|
B T Hall Family Trustee Co. Limited Shareholder NZBN: 9429039880215 Company Number: 262067 Entity |
19 May 2004 - 23 Apr 2005 | |
|
Hall, Brian Thoma Individual |
Parnell Auckland |
11 Aug 2004 - 23 Apr 2005 |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |