General information
Riverlea Lands Limited
Type: NZ Limited Company (Ltd)9429037565893
New Zealand Business Number
963050
Company Number
Registered
Company Status
Riverlea Lands Limited (NZBN 9429037565893) was incorporated on 03 Jun 1999. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 12 Jun 2020. Riverlea Lands Limited used more names, namely: Precision Cut Process Limited from 03 Jun 1999 to 16 Oct 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ohinewai Lands Limited (an entity) located at Hamilton East, Hamilton postcode 3216. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 12 Jun 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 01 Nov 2002 - current |
|
David Egerton Peacocke
Rd 2, Aotea, Raglan, 3894
Address used since 26 May 2016 |
Director | 30 Sep 2009 - current |
|
Egerton Francis Peacocke
Rd 2, Taupiri, 3791
Address used since 26 May 2016 |
Director | 01 Nov 2002 - 17 Mar 2023 |
|
Michael Wayne Crawford
R D4, Hamilton,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 01 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 23 May 2019 - 12 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 17 May 2016 - 23 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 25 May 2009 - 17 May 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 05 Nov 2004 - 25 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 17 London Street, Hamilton | Registered | 07 Nov 2000 - 05 Nov 2004 |
| Deloitte Touche Tohmatsu, Anchor House, 17 London Street, Hamilton | Physical | 07 Nov 2000 - 07 Nov 2000 |
| Deloitte Touche Tohmatsu, Anchor House, 17 London Street, Hamilton | Registered | 12 Apr 2000 - 07 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohinewai Lands Limited Shareholder NZBN: 9429038938511 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
03 Jun 1999 - current |
Location
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Isparx Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |