Riverlands Limited, a registered company, was started on 10 Apr 1884. 9429040324791 is the NZBN it was issued. The company has been managed by 20 directors: Peter William Conley - an active director whose contract started on 01 Apr 2017,
Darryl Tones - an active director whose contract started on 30 Mar 2021,
Steven Lloyd Gray - an inactive director whose contract started on 08 Jun 2018 and was terminated on 30 Mar 2021,
Graeme Thomas Harrison - an inactive director whose contract started on 16 Jun 1995 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract started on 09 Feb 2004 and was terminated on 31 Mar 2017.
Riverlands Limited had been using Lower London Street, Eltham, Taranki as their registered address up until 12 Apr 2001.
Previous names used by the company, as we identified at BizDb, included: from 30 Jun 1992 to 09 Aug 2000 they were called Huttons Kiwi Limited, from 17 Apr 1986 to 30 Jun 1992 they were called Apparel Holdings Limited and from 07 Mar 1985 to 17 Apr 1986 they were called D.i.c. Stores Limited.
Previous addresses
Address: Lower London Street, Eltham, Taranki
Registered address used from 12 Apr 2001 to 12 Apr 2001
Address: Lower London St, Eltham, Taranki
Physical address used from 12 Apr 2001 to 12 Apr 2001
Address: Level 3 Compaq House, 86-96 Victoria Street, Wellington
Physical address used from 28 Mar 2001 to 12 Apr 2001
Address: Level 3, Compaq House, 86-96 Victoria St, Wellington
Registered address used from 28 Mar 2001 to 12 Apr 2001
Address: Level 5, 110 Featherston Street, Wellington
Registered address used from 22 Mar 2000 to 28 Mar 2001
Address: Level 5, 110 Featherston Street, Wellington
Physical address used from 26 Apr 1999 to 28 Mar 2001
Address: Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland
Registered address used from 01 Jul 1996 to 22 Mar 2000
Address: Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland
Physical address used from 01 Jul 1996 to 26 Apr 1999
Address: Huttons Kiwi Limited, 18 Industry Road, Penrose
Registered address used from 02 Dec 1993 to 01 Jul 1996
Address: 91-95 Mt Eden Rd, Auckland
Registered address used from 06 Aug 1992 to 02 Dec 1993
Basic Financial info
Total number of Shares: 15970430
Annual return filing month: March
Annual return last filed: 24 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15970430 | |||
| Entity (NZ Limited Company) | Anzco Foods Limited Shareholder NZBN: 9429038570803 |
Christchurch Airport Christchurch 8053 New Zealand |
10 Apr 1884 - |
Ultimate Holding Company
Peter William Conley - Director
Appointment date: 01 Apr 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2017
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 09 Apr 2019
Darryl Tones - Director
Appointment date: 30 Mar 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 30 Mar 2021
Steven Lloyd Gray - Director (Inactive)
Appointment date: 08 Jun 2018
Termination date: 30 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jun 2018
Graeme Thomas Harrison - Director (Inactive)
Appointment date: 16 Jun 1995
Termination date: 31 Mar 2018
Address: Methven, 7730 New Zealand
Address used since 28 Apr 2017
Mark Eric Clarkson - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 31 Mar 2017
Address: Christchurch, 8052 New Zealand
Address used since 14 Mar 2016
Max Neville Toy - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 10 Oct 2011
Address: R D 3, Tauranga,
Address used since 07 Aug 1995
Edward James Tonks - Director (Inactive)
Appointment date: 16 Jun 1995
Termination date: 08 Dec 2003
Address: Broadmeadows, Wellington,
Address used since 16 Jun 1995
Peter Elworthy - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 30 Jun 2000
Address: Rd2, Timaru,
Address used since 29 Oct 1992
Ian Spurgeon Studd - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 27 Nov 1995
Address: Takapuna, Auckland,
Address used since 08 Jun 1992
Kenneth John Macdonald - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 27 Nov 1995
Address: Cherrywood, Tauranga,
Address used since 08 Jun 1992
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 27 Nov 1995
Address: Herne Bay, Auckland,
Address used since 08 Jun 1992
Denis Grenville Thom - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 27 Nov 1995
Address: Wellington,
Address used since 18 Oct 1993
Roderick Bignell Weir - Director (Inactive)
Appointment date: 02 Aug 1995
Termination date: 27 Nov 1995
Address: Wellington,
Address used since 02 Aug 1995
George Herbert Exton - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 16 Jun 1995
Address: Rd3, Papakura,
Address used since 08 Jun 1992
John Morris Green - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 16 Jun 1995
Address: Khandallah, Wellington,
Address used since 14 Jul 1994
John Burns Buxton - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 18 Oct 1993
Address: Parnell,
Address used since 29 Oct 1992
David John Stock - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 30 Jun 1993
Address: Christchurch,
Address used since 26 Mar 1991
Murray John Bolton - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 30 Jun 1992
Address: Remuera, Auckland,
Address used since 06 Mar 1991
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 30 Jun 1992
Address: Remuera, Auckland,
Address used since 26 Mar 1991
John Alston Brabazon - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 30 Jun 1992
Address: Seatoun, Wellington,
Address used since 26 Mar 1991
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