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Elandnz Whareroa Jv Limited

Type: NZ Limited Company (Ltd)
9429042124092
NZBN
5867911
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
Registered & physical & service address used since 17 May 2021
Level 4, 136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 16 Dec 2021


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.

Addresses

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

Contact info
64 27 2519575
21 Jan 2019 Phone
accounts@elandnz.com
16 Dec 2021 nzbn-reserved-invoice-email-address-purpose
hugh@elandnz.com
21 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Riddiford, Hugh Anthony Joshua St Mary's Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riparian Forests Limited
Shareholder NZBN: 9429031290586
Company Number: 3210491
Entity Riparian Forests Limited
Shareholder NZBN: 9429031290586
Company Number: 3210491
Entity Elandnz Riparian Forests Limited
Shareholder NZBN: 9429031290586
Company Number: 3210491
Auckland Central
Auckland
1010
New Zealand
Individual Riddiford, Hugh Anthony Joshua St Mary's Bay
Auckland
1012
New Zealand
Entity Elandnz Riparian Forests Limited
Shareholder NZBN: 9429031290586
Company Number: 3210491
Entity Brandon Trustees No 1 Limited
Shareholder NZBN: 9429041009093
Company Number: 4813019
Entity Elandnz Riparian Forests Limited
Shareholder NZBN: 9429031290586
Company Number: 3210491
Entity Brandon Trustees No 1 Limited
Shareholder NZBN: 9429041009093
Company Number: 4813019
Whalers Gate
New Plymouth
4310
New Zealand
Entity Elandnz Limited
Shareholder NZBN: 9429031290586
Company Number: 3210491
Director Riddiford, Hugh Anthony Joshua St Mary's Bay
Auckland
1011
New Zealand

Ultimate Holding Company

Elandnz Riparian Forests Limited
Name
Ltd
Type
3210491
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 53 Fort Street,
Auckland Central.
Auckland 1140
New Zealand
Address
Directors

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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