General information
Riverlock Land And Property Limited
Type: NZ Limited Company (Ltd)9429040280998
New Zealand Business Number
152000
Company Number
Registered
Company Status
Riverlock Land and Property Limited (issued an NZ business number of 9429040280998) was started on 07 Jul 1965. 1 address is currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 31 Jul 2018. Riverlock Land and Property Limited used other aliases, namely: Riverlock Farms Limited from 05 Dec 1988 to 31 Jul 2019, River Loch Farms Limited (07 Jul 1965 to 05 Dec 1988). 1300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1300000 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 19 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 31 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald James Brown
Rd 1, Opotiki, 3197
Address used since 02 Nov 2015 |
Director | 14 Oct 1987 - current |
|
James Thomas Brown
Opotiki, Opotiki, 3197
Address used since 02 Nov 2015 |
Director | 14 Oct 1987 - current |
|
Ian Michael Brown
Opotiki, Opotiki, 3197
Address used since 02 Nov 2015 |
Director | 14 Oct 1987 - current |
|
Douglas Tony Brown
Pyes Pa, Tauranga, 3112
Address used since 21 Jan 2020
Opotiki, Opotiki, 3198
Address used since 02 Nov 2015
Pyes Pa, Tauranga, 3112
Address used since 14 Jan 2019 |
Director | 01 Sep 1993 - current |
|
Geoffrey Thomas Brown
Opotiki, Opotiki, 3197
Address used since 02 Nov 2015 |
Director | 01 Sep 1993 - current |
|
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 14 Oct 1987 |
Director | 14 Oct 1987 - 22 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 18 Aug 2015 - 31 Jul 2018 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered | 06 Nov 2009 - 18 Aug 2015 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Physical | 06 Nov 2009 - 18 Aug 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 31 Oct 2002 - 06 Nov 2009 |
| Fishers, Chartered Accountants, 17-19 Pyne Street, Whakatane | Physical | 24 Jun 1997 - 31 Oct 2002 |
| 144 The Strand, Whakatane | Registered | 23 Sep 1993 - 31 Oct 2002 |
| - | Physical | 17 Feb 1992 - 24 Jun 1997 |
Financial Data
Financial info
1300000
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1300000
| 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 |
|---|---|---|
|
Shirley Patricia Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Nanette Raywyn Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Nanette Raywyn Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Nanette Raywyn Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
James Thomas Brown-as Life Interest Individual |
Opotiki 3162 |
12 Mar 2014 - 30 Apr 2019 |
|
James Thomas Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
James Thomas Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
James Thomas Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Douglas Tony Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Douglas Tony Brown Individual |
Rd 2 Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Douglas Tony Brown Individual |
Pyes Pa Tauranga 3112 |
30 Oct 2003 - 30 Apr 2019 |
|
Andrea Grace Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Andrea Grace Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Andrea Grace Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Andrea Grace Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Donald James Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Donald James Brown Individual |
Rd 1 Opotiki 3197 |
07 Jul 1965 - 30 Apr 2019 |
|
Donald James Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 Entity |
525 Cameron Road Tauranga 3110 |
14 Jan 2019 - 30 Apr 2019 |
|
Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 Entity |
525 Cameron Road Tauranga 3110 |
14 Jan 2019 - 30 Apr 2019 |
|
Kim Borowicz Individual |
Rd 9 Te Puke 3189 |
30 Oct 2003 - 10 Aug 2015 |
|
Hilda Jean Brown Estate Individual |
Opotiki 3197 |
07 Jul 1965 - 12 Mar 2014 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Tracey Crosswell Individual |
Rd 2 Whakatane 3192 |
07 Jul 1965 - 10 Aug 2015 |
|
Daryl Charles Trafford Individual |
Wakefield Nelson |
30 Oct 2003 - 30 Oct 2003 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
30 Oct 2003 - 14 Jan 2019 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
30 Oct 2003 - 14 Jan 2019 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
30 Oct 2003 - 14 Jan 2019 |
|
Robert William Petersen Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Robert William Petersen Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Nanette Raywyn Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Douglas Tony Brown Individual |
Pyes Pa Tauranga 3112 |
30 Oct 2003 - 30 Apr 2019 |
|
Douglas Tony Brown Individual |
Opotiki |
30 Oct 2003 - 30 Apr 2019 |
|
Ian Michael Brown Individual |
Opotiki |
30 Oct 2003 - 14 Jan 2019 |
|
Ian Michael Brown Individual |
Opotiki |
30 Oct 2003 - 14 Jan 2019 |
|
Anthony D Fleming Individual |
Opotiki |
30 Oct 2003 - 30 Oct 2003 |
|
Meredith A Boyd Individual |
Opotiki |
30 Oct 2003 - 30 Oct 2003 |
|
Christine Anne Mansell Individual |
Opotiki |
07 Jul 1965 - 20 Apr 2016 |
|
Douglas Tony Brown Individual |
Rd 2 Opotiki |
07 Jul 1965 - 14 Jan 2019 |
|
Ian Michael Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
07 Jul 1965 - 14 Jan 2019 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
07 Jul 1965 - 14 Jan 2019 |
|
Donald James Brown Individual |
Rd 1 Opotiki 3197 |
07 Jul 1965 - 30 Apr 2019 |
|
Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 Entity |
525 Cameron Road Tauranga 3110 |
14 Jan 2019 - 30 Apr 2019 |
|
Ian Michael Brown Individual |
Opotiki |
07 Jul 1965 - 30 Apr 2019 |
|
Pingao Trustee Riverlock Limited Shareholder NZBN: 9429046888365 Company Number: 6921556 Entity |
525 Cameron Road Tauranga 3110 |
14 Jan 2019 - 30 Apr 2019 |
|
Geoffrey Thomas Brown Individual |
Opotiki |
07 Jul 1965 - 14 Jan 2019 |
|
Ian Michael Brown Individual |
Opotiki |
30 Oct 2003 - 14 Jan 2019 |
|
Hilda Jean Brown Estate Individual |
Opotiki 3197 |
07 Jul 1965 - 12 Mar 2014 |
|
Kim Borowicz-brown Individual |
Opotiki |
30 Oct 2003 - 30 Oct 2003 |
Ultimate Holding Company
| Effective Date | 31 Jan 2019 |
| 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 |