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Riddiford Holdings Ltd

Type: NZ Limited Company (Ltd)
9429040818627
NZBN
33101
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Nov 2020
Level 4
136 Customs Street West
Auckland Central 1010
New Zealand
Registered & physical & service address used since 13 Nov 2020
Level 4
136 Customs Street West
Auckland Central 1140
New Zealand
Office & delivery address used since 30 Sep 2021

Riddiford Holdings Ltd, a registered company, was started on 23 Dec 1976. 9429040818627 is the business number it was issued. "Forestry" (business classification A030120) is how the company is categorised. The company has been supervised by 1 director, named Hugh Anthony Joshua Riddiford - an active director whose contract began on 25 Nov 1996.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: postal, office).
Riddiford Holdings Ltd had been using Level 7, 53 Fort Street, Auckland Central as their physical address until 13 Nov 2020.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 99999 shares (100%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Other active addresses

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

Postal address used from 11 Oct 2022

Principal place of activity

Level 4, 136 Customs Street West, Auckland Central, 1140 New Zealand


Previous addresses

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

Physical & registered address used from 11 Oct 2013 to 13 Nov 2020

Address #2: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2010 to 11 Oct 2013

Address #3: C/o Nz Post, Kumeu New Zealand

Registered & physical address used from 04 Jul 2003 to 18 Oct 2010

Address #4: 28 Nicholson Road, Khandallah, Wellington

Registered address used from 28 Nov 2002 to 04 Jul 2003

Address #5: 28 Nicholson Road, Khandallahq, Wellington

Physical address used from 28 Nov 2002 to 04 Jul 2003

Address #6: 8 Raroa Road, Lower Hutt

Registered address used from 07 Jul 1999 to 28 Nov 2002

Address #7: 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #8: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 28 Nov 2002

Address #9: Pritchard Mccullough, 20 Kings Crescent, Lower Hutt

Physical & registered address used from 08 Jun 1999 to 07 Jul 1999

Address #10: Level 2, 31 Waring Taylor Street, Wellington

Registered address used from 10 Dec 1998 to 08 Jun 1999

Address #11: 1st Floor, 29 Tory Street, Wellington

Physical address used from 10 Dec 1998 to 08 Jun 1999

Address #12: 1st Floor, 29 Tory Street, Wellington

Registered address used from 17 Dec 1997 to 10 Dec 1998

Address #13: 192 The Terrace, Wellington

Registered address used from 19 Jul 1996 to 17 Dec 1997

Contact info
64 27 2519575
06 Sep 2018 Phone
hugh@elandnz.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
hugh@elandnz.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Individual Riddiford, Hugh Anthony Joshua St Mary's Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sloane, Dunbar Michael Remuera
Auckland
1050
New Zealand
Directors

Hugh Anthony Joshua Riddiford - Director

Appointment date: 25 Nov 1996

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 08 Oct 2013

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