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Riverbrae Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041738566
NZBN
5694430
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 28 Mar 2019

Riverbrae Holdings (2015) Limited, a registered company, was incorporated on 05 May 2015. 9429041738566 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is categorised. The company has been managed by 2 directors: Clyde Barclay Mcintosh - an active director whose contract started on 05 May 2015,
Rachael Diana Mackley Mcintosh - an active director whose contract started on 05 May 2015.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Riverbrae Holdings (2015) Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up until 28 Mar 2019.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 260 shares (26%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 05 May 2015 to 28 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mcintosh, Clyde Barclay Springston
7674
New Zealand
Individual Mcintosh, Keith Thomas Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Manifold, Frank Gordon Waikari
Waikari
7420
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcintosh, Clyde Barclay Rd 4
Christchurch
7674
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcintosh, Rachael Diana Mackley Springston
7674
New Zealand
Shares Allocation #5 Number of Shares: 238
Director Mcintosh, Clyde Barclay Springston
7674
New Zealand
Individual Manifold, Frank Gordon Waikari
Waikari
7420
New Zealand
Director Mcintosh, Rachael Diana Mackley Springston
7674
New Zealand
Directors

Clyde Barclay Mcintosh - Director

Appointment date: 05 May 2015

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 05 May 2015

Address: Springston, 7674 New Zealand

Address used since 26 Feb 2018


Rachael Diana Mackley Mcintosh - Director

Appointment date: 05 May 2015

Address: Springston, 7674 New Zealand

Address used since 26 Feb 2018

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 05 May 2015

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