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Riparian Forests Limited

Type: NZ Limited Company (Ltd)
9429031290586
NZBN
3210491
Company Number
Registered
Company Status
105965567
GST Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Nov 2020
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Office & postal & delivery address used since 16 Dec 2021
Po Box 1072
Gisborne 4040
New Zealand
Postal address used since 15 Dec 2023

Riparian Forests Limited was started on 01 Dec 2010 and issued a business number of 9429031290586. This registered LTD company has been run by 5 directors: Sheldon Campbell Macgregor Drummond - an active director whose contract began on 11 Mar 2021,
Hugh Anthony Joshua Riddiford - an inactive director whose contract began on 10 May 2014 and was terminated on 19 Dec 2023,
Robin Michael Seal - an inactive director whose contract began on 21 Feb 2011 and was terminated on 13 Sep 2022,
Lloyd Kenworthy Powell - an inactive director whose contract began on 01 Dec 2010 and was terminated on 10 Mar 2015,
Nevin David Amos - an inactive director whose contract began on 04 Mar 2011 and was terminated on 21 Dec 2011.
According to our information (updated on 12 Apr 2024), this company uses 1 address: 163 Matokitoki Valley Rd, Gisborne, 4040 (category: registered, service).
Up to 04 Nov 2020, Riparian Forests Limited had been using Level 7, 53 Fort Street,, Auckland Central., Auckland as their physical address.
BizDb identified previous aliases for this company: from 29 Nov 2010 to 05 Apr 2022 they were named Elandnz Limited.
A total of 10200000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 510000 shares are held by 1 entity, namely:
Watson, Denis Eric (an individual) located at Rd1 Masteron postcode 5881.
Then there is a group that consists of 1 shareholder, holds 93.04% shares (exactly 9490000 shares) and includes
Drummond, Sheldon Campbell Macgregor - located at Gisborne.
The next share allocation (200000 shares, 1.96%) belongs to 1 entity, namely:
Prospect Custodian Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity). Riparian Forests Limited is classified as "Forestry" (ANZSIC A030120).

Addresses

Other active addresses

Address #4: 163 Matokitoki Valley Road, Gisborne, 4040 New Zealand

Office address used from 15 Dec 2023

Address #5: 163 Matokitoki Valley Rd, Gisborne, 4040 New Zealand

Delivery address used from 15 Dec 2023

Address #6: 163 Matokitoki Valley Rd, Gisborne, 4040 New Zealand

Registered address used from 03 Jan 2024

Address #7: 163 Matokitoki Valley Road, Gisborne, 4040 New Zealand

Service address used from 03 Jan 2024

Principal place of activity

Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street,, Auckland Central., Auckland, 1140 New Zealand

Physical & registered address used from 15 Oct 2015 to 04 Nov 2020

Address #2: 10 Norna Crescent, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 07 Dec 2012 to 15 Oct 2015

Address #3: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Dec 2010 to 07 Dec 2012

Contact info
64 21 738496
15 Dec 2023
64 272 519575
26 Nov 2018 Phone
mr.sheldon.drummond@gmail.com
15 Dec 2023 Email
frmholdingsoffice@gmail.com
15 Dec 2023 nzbn-reserved-invoice-email-address-purpose
accounts@elandnz.co.nz
16 Dec 2021 nzbn-reserved-invoice-email-address-purpose
hugh@elandnz.com
26 Nov 2018 Email
No website
Website
www.elandnz.co.nz
16 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10200000

Annual return filing month: November

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510000
Individual Watson, Denis Eric Rd1 Masteron
5881
New Zealand
Shares Allocation #2 Number of Shares: 9490000
Individual Drummond, Sheldon Campbell Macgregor Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 200000
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drummond, Daniel Sheldon Gisborne
4071
New Zealand
Individual Woodroffee, Zahra Justine Grey Lynn
Auckland
1021
New Zealand
Individual Woodroffee, Zahra Justine Grey Lynn
Auckland
1021
New Zealand
Individual Woodroffee, Zahra Justine Grey Lynn
Auckland
1021
New Zealand
Entity Riddiford Holdings Ltd
Shareholder NZBN: 9429040818627
Company Number: 33101
53 Fort Street
Auckland Central
1140
New Zealand
Entity Riddiford Holdings Ltd
Shareholder NZBN: 9429040818627
Company Number: 33101
136 Customs Street West
Auckland Central
1010
New Zealand
Entity Riddiford Holdings Ltd
Shareholder NZBN: 9429040818627
Company Number: 33101
136 Customs Street West
Auckland Central
1010
New Zealand
Entity Redlog Holdings Limited
Shareholder NZBN: 9429038707209
Company Number: 624953
Kelburn
Wellington

New Zealand
Entity Redlog Holdings Limited
Shareholder NZBN: 9429038707209
Company Number: 624953
Kelburn
Wellington

New Zealand
Entity Carbonnz Limited
Shareholder NZBN: 9429035710141
Company Number: 1425891
Entity Carbonnz Limited
Shareholder NZBN: 9429035710141
Company Number: 1425891
Directors

Sheldon Campbell Macgregor Drummond - Director

Appointment date: 11 Mar 2021

Address: Gisborne, 4071 New Zealand

Address used since 11 Mar 2021


Hugh Anthony Joshua Riddiford - Director (Inactive)

Appointment date: 10 May 2014

Termination date: 19 Dec 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Aug 2014


Robin Michael Seal - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 13 Sep 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Oct 2012


Lloyd Kenworthy Powell - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 10 Mar 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Dec 2010


Nevin David Amos - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 21 Dec 2011

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 04 Mar 2011

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