Elandnz Whareroa Jv Limited, a registered company, was registered on 07 Jan 2016. 9429042124092 is the NZ business identifier it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. This company has been supervised by 2 directors: Hugh Anthony Joshua Riddiford - an active director whose contract started on 07 Jan 2016,
Richard Brandon Peacocke - an inactive director whose contract started on 21 Jan 2019 and was terminated on 25 Nov 2019.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (category: postal, office).
Elandnz Whareroa Jv Limited had been using Level 4, 136 Customs Street West, Auckland Central, Auckland as their physical address until 17 May 2021.
More names for the company, as we found at BizDb, included: from 17 Jan 2019 to 23 Mar 2020 they were named Elandnz Products Limited, from 19 Dec 2015 to 17 Jan 2019 they were named Elandnz Apiculture Limited.
A single entity owns all company shares (exactly 10000 shares) - Riddiford, Hugh Anthony Joshua - located at 1010, St Mary's Bay, Auckland.
Principal place of activity
Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 10 Nov 2020 to 17 May 2021
Address #2: 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Jan 2016 to 10 Nov 2020
Address #3: 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Jan 2016 to 17 May 2021
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Riddiford, Hugh Anthony Joshua |
St Mary's Bay Auckland 1011 New Zealand |
24 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 |
13 Aug 2017 - 12 May 2023 | |
Entity | Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 |
13 Aug 2017 - 13 Aug 2017 | |
Entity | Elandnz Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2017 - 12 May 2023 |
Individual | Riddiford, Hugh Anthony Joshua |
St Mary's Bay Auckland 1012 New Zealand |
07 Jan 2016 - 13 Aug 2017 |
Entity | Elandnz Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 |
13 Aug 2017 - 13 Aug 2017 | |
Entity | Brandon Trustees No 1 Limited Shareholder NZBN: 9429041009093 Company Number: 4813019 |
18 Jan 2019 - 25 Nov 2019 | |
Entity | Elandnz Riparian Forests Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 |
13 Aug 2017 - 13 Aug 2017 | |
Entity | Brandon Trustees No 1 Limited Shareholder NZBN: 9429041009093 Company Number: 4813019 |
Whalers Gate New Plymouth 4310 New Zealand |
18 Jan 2019 - 25 Nov 2019 |
Entity | Elandnz Limited Shareholder NZBN: 9429031290586 Company Number: 3210491 |
13 Aug 2017 - 13 Aug 2017 | |
Director | Riddiford, Hugh Anthony Joshua |
St Mary's Bay Auckland 1011 New Zealand |
13 Aug 2017 - 08 Sep 2017 |
Ultimate Holding Company
Hugh Anthony Joshua Riddiford - Director
Appointment date: 07 Jan 2016
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 07 Jan 2016
Richard Brandon Peacocke - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 25 Nov 2019
Address: Tauranga, 31216 New Zealand
Address used since 21 Jan 2019
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