Elandnz Whareroa Jv Limited
Type: NZ Limited Company (Ltd)Elandnz Whareroa Jv Limited (issued a New Zealand Business Number of 9429042124092) was registered on 07 Jan 2016. 5 addresess are currently in use by the company: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: postal, office). Level 4, 136 Customs Street West, Auckland Central, Auckland had been their physical address, up until 17 May 2021. Elandnz Whareroa Jv Limited used other names, namely: Elandnz Products Limited from 17 Jan 2019 to 23 Mar 2020, Elandnz Apiculture Limited (19 Dec 2015 to 17 Jan 2019). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Riddiford, Hugh Anthony Joshua (a director) located at St Mary's Bay, Auckland postcode 1011. "Forestry" (business classification A030120) is the classification the ABS issued Elandnz Whareroa Jv Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 May 2021 |
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 16 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Anthony Joshua Riddiford
St Mary's Bay, Auckland, 1011
Address used since 07 Jan 2016 |
Director | 07 Jan 2016 - current |
|
Richard Brandon Peacocke
Tauranga, 31216
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - 25 Nov 2019 |
| Level 4, 136 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Physical | 10 Nov 2020 - 17 May 2021 |
| 53 Fort Street, Auckland Central, Auckland, 1010 | Physical | 07 Jan 2016 - 10 Nov 2020 |
| 53 Fort Street, Auckland Central, Auckland, 1010 | Registered | 07 Jan 2016 - 17 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddiford, Hugh Anthony Joshua Director |
St Mary's Bay Auckland 1011 |
24 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 Entity |
13 Aug 2017 - 12 May 2023 | |
|
Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 Entity |
13 Aug 2017 - 13 Aug 2017 | |
|
Elandnz Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 Entity |
Auckland Central Auckland 1010 |
13 Aug 2017 - 12 May 2023 |
|
Riddiford, Hugh Anthony Joshua Individual |
St Mary's Bay Auckland 1012 |
07 Jan 2016 - 13 Aug 2017 |
|
Elandnz Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 Entity |
13 Aug 2017 - 13 Aug 2017 | |
|
Brandon Trustees No 1 Limited Shareholder NZBN: 9429041009093 Company Number: 4813019 Entity |
18 Jan 2019 - 25 Nov 2019 | |
|
Elandnz Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 Entity |
13 Aug 2017 - 13 Aug 2017 | |
|
Brandon Trustees No 1 Limited Shareholder NZBN: 9429041009093 Company Number: 4813019 Entity |
Whalers Gate New Plymouth 4310 |
18 Jan 2019 - 25 Nov 2019 |
|
Elandnz Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 Entity |
13 Aug 2017 - 13 Aug 2017 | |
|
Riddiford, Hugh Anthony Joshua Director |
St Mary's Bay Auckland 1011 |
13 Aug 2017 - 08 Sep 2017 |
Ultimate Holding Company
| Name | Elandnz Riparian Forests Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3210491 |
| Country of origin | NZ |
| Address |
Level 7, 53 Fort Street, Auckland Central. Auckland 1140 |
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