General information
Riverlock Ventures Limited
Type: NZ Limited Company (Ltd)9429038348754
New Zealand Business Number
803318
Company Number
Registered
Company Status
Riverlock Ventures Limited (issued a business number of 9429038348754) was incorporated on 10 Apr 1996. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 14 Aug 2018. Riverlock Ventures Limited used other aliases, namely: Jay Tee Investments Limited from 17 May 1996 to 10 Jul 2018, Fisher Chiropractic Clinic Limited (10 Apr 1996 to 17 May 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Riverlock Group Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 14 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Tony Brown
Pyes Pa, Tauranga, 3112
Address used since 21 Jan 2020
Rd 2, Opotiki, 3198
Address used since 01 Aug 2006
Pyes Pa, Tauranga, 3112
Address used since 06 Aug 2018 |
Director | 10 Apr 1996 - current |
|
Geoffrey Thomas Brown
Opotiki, 3198
Address used since 12 Feb 2025
Waiotahe, Opotiki, 3198
Address used since 20 Mar 2024
Waiotahe, 3198
Address used since 19 Feb 2024
Opotiki, 3198
Address used since 21 Sep 2021
Opotiki, 3197
Address used since 06 Aug 2018
Opotiki, Opotiki, 3198
Address used since 31 Aug 2015 |
Director | 01 May 1997 - current |
|
Ian Michael Brown
Leeston, 7683
Address used since 21 Sep 2021
Rd 1, Opotiki, 3197
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Donald James Brown
Otara, Opotiki, 3197
Address used since 19 Mar 2024
Rd 1, Opotiki, 3197
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Peter Ross Crow
Pyes Pa, Tauranga, 3112
Address used since 04 Jun 2021
Whitby, Porirua, 5024
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 13 Dec 2023 |
|
John Lawrance Fisher
R D 2, Whakatane,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 10 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 18 Jul 2018 - 14 Aug 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 08 Sep 2015 - 14 Aug 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 08 Sep 2015 - 18 Jul 2018 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Physical & registered | 01 Sep 2009 - 08 Sep 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 10 Sep 2002 - 01 Sep 2009 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 10 Sep 2002 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 10 Apr 1996 - 10 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverlock Group Holdings Limited Shareholder NZBN: 9429046897664 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverlock Packhouse Limited Shareholder NZBN: 9429039400093 Company Number: 409833 Entity |
10 Apr 1996 - 30 Apr 2019 | |
|
Riverlock Packhouse Limited Shareholder NZBN: 9429039400093 Company Number: 409833 Entity |
Whakatane Whakatane 3120 |
10 Apr 1996 - 30 Apr 2019 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Riverlock Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6928418 |
| Country of origin | NZ |
| Address |
22 Louvain Street Whakatane Whakatane 3120 |
Location
Companies nearby
 |
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Riverlock Growers Supply Entity Limited 22 Louvain Street |