Rivendell Lakes Limited was incorporated on 08 Sep 2010 and issued a number of 9429031392105. This registered LTD company has been managed by 2 directors: Brett Sargison - an active director whose contract began on 08 Sep 2010,
Tony Sargison - an active director whose contract began on 08 Sep 2010.
As stated in our database (updated on 25 Apr 2024), this company filed 1 address: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical).
Up to 13 Sep 2022, Rivendell Lakes Limited had been using 96 Vaughan Road, Rotorua as their physical address.
A total of 300 shares are issued to 3 groups (6 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Sargison, Tony (a director) located at Rotorua postcode 3042.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Pukaki Trustee Services Limited - located at Tauranga,
Sargison, Brett - located at Rd 4, Rotorua.
The next share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Sargison, Colin, located at Rotorua (an individual),
Lewis, Peter, located at Rotorua (an individual). Rivendell Lakes Limited is classified as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Previous address
Address: 96 Vaughan Road, Rotorua, 3042 New Zealand
Physical & registered address used from 08 Sep 2010 to 13 Sep 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
08 Sep 2010 - |
Director | Sargison, Tony |
Rotorua 3042 New Zealand |
08 Sep 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
08 Sep 2010 - |
Director | Sargison, Brett |
Rd 4 Rotorua 3074 New Zealand |
08 Sep 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sargison, Colin |
Rotorua 3042 New Zealand |
19 Oct 2010 - |
Individual | Lewis, Peter |
Rotorua 3010 New Zealand |
19 Oct 2010 - |
Brett Sargison - Director
Appointment date: 08 Sep 2010
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Sep 2010
Tony Sargison - Director
Appointment date: 08 Sep 2010
Address: Rotorua, 3042 New Zealand
Address used since 08 Sep 2010
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