General information
Riverlands Limited
Type: NZ Limited Company (Ltd)9429040324791
New Zealand Business Number
142893
Company Number
Registered
Company Status
Riverlands Limited (issued an NZBN of 9429040324791) was incorporated on 10 Apr 1884. 1 address is currently in use by the company: The Riverlands Eltham Plant, Lower London Street, Eltham (type: physical, registered). Lower London Street, Eltham, Taranki had been their registered address, up to 12 Apr 2001. Riverlands Limited used other aliases, namely: Huttons Kiwi Limited from 30 Jun 1992 to 09 Aug 2000, Apparel Holdings Limited (17 Apr 1986 to 30 Jun 1992) and D.i.c. Stores Limited (07 Mar 1985 - 17 Apr 1986). 15970430 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15970430 shares (100 per cent of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Our information was updated on 06 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| The Riverlands Eltham Plant, Lower London Street, Eltham | Physical & registered | 12 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017
Rd 2, Tai Tapu, 7672
Address used since 09 Apr 2019 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017 |
Director | 16 Jun 1995 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 14 Mar 2016 |
Director | 09 Feb 2004 - 31 Mar 2017 |
|
Max Neville Toy
R D 3, Tauranga,
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 10 Oct 2011 |
|
Edward James Tonks
Broadmeadows, Wellington,
Address used since 16 Jun 1995 |
Director | 16 Jun 1995 - 08 Dec 2003 |
|
Peter Elworthy
Rd2, Timaru,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 30 Jun 2000 |
|
Ian Spurgeon Studd
Takapuna, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 27 Nov 1995 |
|
Kenneth John Macdonald
Cherrywood, Tauranga,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 27 Nov 1995 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 27 Nov 1995 |
|
Denis Grenville Thom
Wellington,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 27 Nov 1995 |
|
Roderick Bignell Weir
Wellington,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 27 Nov 1995 |
|
George Herbert Exton
Rd3, Papakura,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 16 Jun 1995 |
|
John Morris Green
Khandallah, Wellington,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 16 Jun 1995 |
|
John Burns Buxton
Parnell,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 18 Oct 1993 |
|
David John Stock
Christchurch,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 30 Jun 1993 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 30 Jun 1992 |
|
Trevor Lionel Kerr
Remuera, Auckland,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 30 Jun 1992 |
|
John Alston Brabazon
Seatoun, Wellington,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lower London Street, Eltham, Taranki | Registered | 12 Apr 2001 - 12 Apr 2001 |
| Lower London St, Eltham, Taranki | Physical | 12 Apr 2001 - 12 Apr 2001 |
| Level 3 Compaq House, 86-96 Victoria Street, Wellington | Physical | 28 Mar 2001 - 12 Apr 2001 |
| Level 3, Compaq House, 86-96 Victoria St, Wellington | Registered | 28 Mar 2001 - 12 Apr 2001 |
| Level 5, 110 Featherston Street, Wellington | Registered | 22 Mar 2000 - 28 Mar 2001 |
| Level 5, 110 Featherston Street, Wellington | Physical | 26 Apr 1999 - 28 Mar 2001 |
| Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland | Registered | 01 Jul 1996 - 22 Mar 2000 |
| Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland | Physical | 01 Jul 1996 - 26 Apr 1999 |
| Huttons Kiwi Limited, 18 Industry Road, Penrose | Registered | 02 Dec 1993 - 01 Jul 1996 |
| 91-95 Mt Eden Rd, Auckland | Registered | 06 Aug 1992 - 02 Dec 1993 |
Financial Data
Financial info
15970430
Total number of Shares
March
Annual return filing month
24 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 15970430
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
10 Apr 1884 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
1 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
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