Rivenhall Holdings 2004 Limited (issued an NZ business number of 9429039706690) was started on 10 Jun 1985. 2 addresses are in use by the company: 2 Little Queen Street, Russell, 0202 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up until 18 Nov 2020. Rivenhall Holdings 2004 Limited used other aliases, namely: Westley Insurances Limited from 05 Sep 1986 to 04 Mar 2004, Westleys Insurances Limited (10 Jun 1985 to 05 Sep 1986). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Western, Mary Susanne (an individual) located at Russell, Bay Of Islands. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Western, Mary Susanne (an individual) - located at Russell, Bay Of Islands. "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued to Rivenhall Holdings 2004 Limited. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Little Queen Street, Russell, 0202 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Susanne Western
Russell, Bay Of Islands, 0202
Address used since 23 Sep 2015 |
Director | 30 Apr 1986 - current |
|
Charles Stephen Western
Russell, Bay Of Islands, 0202
Address used since 23 Sep 2015 |
Director | 30 Apr 1986 - 16 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 - 18 Nov 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 09 Jul 2015 - 03 Apr 2018 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Dec 2010 - 09 Jul 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 30 Sep 2008 - 24 Dec 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 30 Sep 2008 - 24 Dec 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 03 Oct 2007 - 30 Sep 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Registered & physical | 01 Jul 2006 - 03 Oct 2007 |
| Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland | Physical | 15 Sep 2000 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 15 Sep 2000 - 15 Sep 2000 |
| 4/9 Milford Road, Milford, Auckland | Registered | 15 Sep 2000 - 01 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Sep 2004 - current |
|
Western, Mary Susanne Individual |
Russell Bay Of Islands |
10 Jun 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Mary Susanne Individual |
Russell Bay Of Islands |
10 Jun 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Charles Stephen Individual |
Russell Bay Of Islands |
10 Jun 1985 - 07 Sep 2021 |
|
Western, Charles Stephen Individual |
Russell Bay Of Islands |
10 Jun 1985 - 07 Sep 2021 |
|
Western, Charles Stephen Individual |
Russell Bay Of Islands |
10 Jun 1985 - 07 Sep 2021 |
|
Western, Charles Stephen Individual |
Russell Bay Of Islands |
10 Jun 1985 - 07 Sep 2021 |
|
Agmen-smith, M A Individual |
51 Beresford St Bayswater |
10 Jun 1985 - 27 Jun 2010 |
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