General information

Riverlock Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429046897664
New Zealand Business Number
6928418
Company Number
Registered
Company Status
126436955
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Riverlock Group Holdings Limited (issued an NZ business number of 9429046897664) was launched on 24 Jul 2018. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 1200000 shares are issued to 21 shareholders who belong to 13 shareholder groups. The first group contains 3 entities and holds 247622 shares (20.64 per cent of shares), namely:
Cijam Trustees Limited (an entity) located at Christchurch postcode 8013,
Brown, Andrea Grace (an individual) located at Leeston postcode 7683,
Brown, Ian Michael (an individual) located at Leeston postcode 7683. In the second group, a total of 3 shareholders hold 20.64 per cent of all shares (247622 shares); it includes
Pingao Trustee Riverlock Limited (an entity) - located at 525 Cameron Road, Tauranga,
Brown, Nanette Raewyn (an individual) - located at Opotiki,
Brown, Geoffrey Thomas (a director) - located at Opotiki. The third group of shareholders, share allocation (1249 shares, 0.1%) belongs to 1 entity, namely:
Brown, Douglas Tony, located at Pyes Pa, Tauranga (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Riverlock Group Holdings Limited. Businesscheck's information was last updated on 19 May 2025.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 24 Jul 2018
Contact info
Directors
Name and Address Role Period
Ian Michael Brown
Leeston, 7683
Address used since 21 Jul 2021
Rd 1, Opotiki, 3197
Address used since 30 Jul 2018
Director 24 Jul 2018 - current
Douglas Tony Brown
Pyes Pa, Tauranga, 3112
Address used since 21 Jan 2020
Pyes Pa, Tauranga, 3112
Address used since 30 Jul 2018
Director 24 Jul 2018 - current
Donald James Brown
Otara, Opotiki, 3197
Address used since 19 Mar 2024
Rd 1, Opotiki, 3197
Address used since 30 Jul 2018
Director 24 Jul 2018 - 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 30 Jul 2018
Director 24 Jul 2018 - current
Warwick Tauwhare-george
Mangorei, New Plymouth, 4312
Address used since 30 Aug 2022
Director 30 Aug 2022 - current
Tracy Leigh Sarah Brown
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Peter Ross Crow
Pyes Pa, Tauranga, 3112
Address used since 04 Jun 2021
Whitby, Porirua, 5024
Address used since 30 Jul 2018
Director 24 Jul 2018 - 13 Dec 2023
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 247622
Shareholder Name Address Period
Cijam Trustees Limited
Shareholder NZBN: 9429051676063
Entity (NZ Limited Company)
Christchurch
8013
30 May 2024 - current
Brown, Andrea Grace
Individual
Leeston
7683
20 Aug 2019 - current
Brown, Ian Michael
Individual
Leeston
7683
20 Aug 2019 - current
Shares Allocation #2 Number of Shares: 247622
Shareholder Name Address Period
Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
20 Aug 2019 - current
Brown, Nanette Raewyn
Individual
Opotiki
3198
20 Aug 2019 - current
Brown, Geoffrey Thomas
Director
Opotiki
3198
24 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1249
Shareholder Name Address Period
Brown, Douglas Tony
Individual
Pyes Pa
Tauranga
3112
20 Aug 2019 - current
Shares Allocation #4 Number of Shares: 247693
Shareholder Name Address Period
Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
20 Aug 2019 - current
Brown, Donald James
Individual
Otara
Opotiki
3197
20 Aug 2019 - current
Shares Allocation #5 Number of Shares: 186854
Shareholder Name Address Period
Mansell, Christine Anne
Individual
Opotiki
3198
15 Jan 2020 - current
Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
20 Aug 2019 - current
Brown, Geoffrey Thomas
Director
Opotiki
3198
24 Jul 2018 - current
Shares Allocation #6 Number of Shares: 246517
Shareholder Name Address Period
Pingao Trustee Riverlock Limited
Shareholder NZBN: 9429046888365
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
20 Aug 2019 - current
Brown, Douglas Tony
Individual
Pyes Pa
Tauranga
3112
20 Aug 2019 - current
Shares Allocation #7 Number of Shares: 72
Shareholder Name Address Period
Brown, Nanette Raewyn
Individual
Opotiki
3198
20 Aug 2019 - current
Shares Allocation #8 Number of Shares: 72
Shareholder Name Address Period
Brown, Andrea Grace
Individual
Rd 3
Leeston
7683
20 Aug 2019 - current
Shares Allocation #9 Number of Shares: 14722
Shareholder Name Address Period
Brown, Shirley Patricia
Individual
Tauranga
3110
20 Aug 2019 - current
Shares Allocation #10 Number of Shares: 72
Shareholder Name Address Period
Brown, Geoffrey Thomas
Director
Opotiki
3198
24 Jul 2018 - current
Shares Allocation #11 Number of Shares: 72
Shareholder Name Address Period
Brown, Ian Michael
Individual
Rd 3
Leeston
7683
20 Aug 2019 - current
Shares Allocation #12 Number of Shares: 72
Shareholder Name Address Period
Brown, Donald James
Individual
Otara
Opotiki
3197
20 Aug 2019 - current
Shares Allocation #13 Number of Shares: 7361
Shareholder Name Address Period
Mansell, Christine Anne
Individual
Opotiki
3198
15 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Brown, James Thomas
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 13 Aug 2024
Brown, James Thomas
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 13 Aug 2024
Brown, James Thomas
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 13 Aug 2024
Brown, James Thomas
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 13 Aug 2024
Petersen, Robert William
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 06 Jun 2023
Petersen, Robert William
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 06 Jun 2023
Petersen, Robert William
Individual
Rd 1
Opotiki
3197
24 Jul 2018 - 06 Jun 2023
Location
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