General information
Riverlock Packhouse Limited
Type: NZ Limited Company (Ltd)9429039400093
New Zealand Business Number
409833
Company Number
Registered
Company Status
Riverlock Packhouse Limited (New Zealand Business Number 9429039400093) was incorporated on 04 Nov 1988. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 14 Aug 2018. Riverlock Packhouse Limited used more aliases, namely: Riverlock Orchard Pack & Coolstore Limited from 04 Nov 1988 to 10 Jul 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Riverlock Group Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 14 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Tony Brown
Pyes Pa, Tauranga, 3112
Address used since 21 Jan 2020
Opotiki, Opotiki, 3198
Address used since 21 Mar 2016 |
Director | 04 Nov 1988 - current |
|
Donald James Brown
Otara, Opotiki, 3197
Address used since 19 Mar 2024
Rd 1, Opotiki, 3197
Address used since 19 Feb 2024
Opotiki, Opotiki, 3197
Address used since 21 Mar 2016 |
Director | 04 Nov 1988 - 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, Opotiki, 3197
Address used since 21 Mar 2016 |
Director | 04 Nov 1988 - current |
|
Ian Michael Brown
Leeston, 7683
Address used since 21 Sep 2021
Opotiki, Opotiki, 3197
Address used since 21 Mar 2016 |
Director | 04 Nov 1988 - current |
|
James Thomas Brown
Opotiki, Opotiki, 3197
Address used since 21 Mar 2016 |
Director | 04 Nov 1988 - 06 Oct 2023 |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 22 Jun 2017 |
|
Hilda Jean Brown
Opotiki,
Address used since 04 Nov 1988 |
Director | 04 Nov 1988 - 22 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 06 Apr 2018 - 14 Aug 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 18 Aug 2015 - 06 Apr 2018 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 27 Jul 2009 - 18 Aug 2015 |
| C/- Fisher Partners, 17-19 Pyne Street, Whakatane | Registered | 26 Jun 1997 - 27 Jul 2009 |
| 144 The Strand,, Whakatane. | Registered | 09 Sep 1993 - 26 Jun 1997 |
| C/- Fishers, 17-19 Pyne Street, Whakatane | Physical | 20 Feb 1992 - 27 Jul 2009 |
| C/o Fishers, 17-19 Pyne Street, Whakatane | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
10000
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: 10000
| 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 |
|---|---|---|
|
Brown-as Life Interest, James Thomas Individual |
Opotiki 3197 |
12 Mar 2014 - 30 Apr 2019 |
|
Brown, Ian Michael Individual |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
|
Brown Estate, Hilda Jean Individual |
Opotiki 3197 |
04 Nov 1988 - 12 Mar 2014 |
|
Brown, Geoffrey Thomas Individual |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
|
Crosswell, Tracey Individual |
Rd 2 Whakatane 3192 |
04 Nov 1988 - 10 Aug 2015 |
|
Brown, Douglas Tony Individual |
Rd 2 Opotiki 3198 |
04 Nov 1988 - 30 Apr 2019 |
|
Brown, Nanette Raywyn Individual |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
|
Brown, Donald James Individual |
Rd 1 Opotiki 3197 |
04 Nov 1988 - 30 Apr 2019 |
|
Brown, James Thomas Individual |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
|
Brown, Andrea Grace Individual |
Opotiki |
04 Nov 1988 - 30 Apr 2019 |
|
Borowicz, Kim Individual |
Rd 9 Te Puke 3189 |
04 Nov 1988 - 10 Aug 2015 |
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
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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 |