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General information

Riverside Industries Limited

Type: NZ Limited Company (Ltd)
9429038710100
New Zealand Business Number
624621
Company Number
Registered
Company Status

Riverside Industries Limited (New Zealand Business Number 9429038710100) was incorporated on 11 Apr 1994. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 11 Nov 2021. Riverside Industries Limited used other names, namely: Riverside Trustee Limited from 29 Nov 1996 to 05 Sep 2003, Burtlea Investments No.61 Limited (11 Apr 1994 to 29 Nov 1996). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Green, Ross Edward (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bollard, Robert Allen (a director) - located at Parnell, Auckland. The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 11 Nov 2021
Last updated:
Directors
Name and Address Role Period
Ross Edward Green
Remuera, Auckland, 1050
Address used since 01 Apr 2004
Director 30 Jan 1996 - current
Robert Allen Bollard
Parnell, Auckland, 1052
Address used since 01 Nov 2013
Director 25 Jun 2010 - current
Peter Warwick Macky
Herne Bay, Auckland, 1011
Address used since 30 Nov 2009
Director 30 Jan 1996 - 25 Jun 2010
Suzanne June Learmonth
Parnell,
Address used since 11 Apr 1994
Director 11 Apr 1994 - 30 Jan 1996
Nigel Geoffrey Ledgard Burton
St Heliers,
Address used since 11 Apr 1994
Director 11 Apr 1994 - 30 Jan 1996
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 19 Mar 2021 - 11 Nov 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 24 Aug 2017 - 19 Mar 2021
17 Ridings Road, Remuera, Auckland, 1050 Registered & physical 07 Dec 2004 - 24 Aug 2017
20a Orakei Road, Remuera, Auckland Physical 01 Jul 1997 - 07 Dec 2004
Level 13, Lufthansa House, 36 Kitchener Street, Auckland Registered 15 Dec 1996 - 07 Dec 2004
Level 3, Tandem House, 18 St Martins Lane, Auckland Registered 22 Nov 1995 - 15 Dec 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Green, Ross Edward
Individual 		Remuera
Auckland
 11 Apr 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bollard, Robert Allen
Director 		Parnell
Auckland
1052 		28 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Macky, Peter Warwick
Individual 		Remuera
Auckland
 11 Apr 1994 - 28 Jul 2010
Location
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