Shortcuts

Riverside Forestry Limited

Type: NZ Limited Company (Ltd)
9429038180712
NZBN
838367
Company Number
Registered
Company Status
Current address
17 Ridings Road
Remuera
Auckland
Other address (Address For Share Register) used since 29 Jul 2004
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 16 Aug 2017
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Dec 2021

Riverside Forestry Limited was started on 16 Dec 1996 and issued an NZ business number of 9429038180712. This registered LTD company has been managed by 2 directors: Ross Edward Green - an active director whose contract started on 25 Feb 1997,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 06 Jan 1997 and was terminated on 25 Feb 1997.
According to BizDb's database (updated on 11 May 2025), the company registered 4 addresses: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (service address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (registered address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (other address) among others.
Until 26 Jul 2022, Riverside Forestry Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 16 Dec 1996 to 03 Apr 1997 they were called Burtlea Investments No. 82 Limited.
A total of 100 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Bollard, Robert Allen (an individual) located at Parnell, Auckland postcode 1052,
Green, Josephine Elizabeth (an individual) located at Remuera, Auckland,
Tuck, Mary-Elizabeth (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Other active addresses

Address #4: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Physical & service & registered address used from 26 Jul 2022

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2021 to 26 Jul 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Aug 2017 to 19 Mar 2021

Address #3: 17 Ridings Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Aug 2004 to 24 Aug 2017

Address #4: 20a Orakei Road, Remuera, Auckland

Registered & physical address used from 05 Aug 2003 to 05 Aug 2004

Address #5: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 11 Apr 2000 to 05 Aug 2003

Address #6: 20a Orakei Road, Remuera, Auckland

Registered address used from 07 Sep 1998 to 11 Apr 2000

Address #7: Level 2, Ferry Buildings, 99 Quay Street, Auckland

Physical address used from 04 Sep 1998 to 05 Aug 2003

Address #8: 20a Orakei Road, Remuera, Auckland

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #9: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Physical address used from 30 Apr 1997 to 04 Sep 1998

Address #10: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 30 Apr 1997 to 07 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bollard, Robert Allen Parnell
Auckland
1052
New Zealand
Individual Green, Josephine Elizabeth Remuera
Auckland

New Zealand
Individual Tuck, Mary-elizabeth Remuera
Auckland
1050
New Zealand
Individual Green, Ross Edward Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macky, Peter Warwick Herne Bay
Auckland

New Zealand
Directors

Ross Edward Green - Director

Appointment date: 25 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2004


Nigel Geoffrey Ledgard Burton - Director (Inactive)

Appointment date: 06 Jan 1997

Termination date: 25 Feb 1997

Address: St Heliers, Auckland,

Address used since 06 Jan 1997

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace