Risman Holdings Limited, a registered company, was incorporated on 27 May 1988. 9429039447494 is the NZBN it was issued. The company has been managed by 4 directors: Michael John Risman - an active director whose contract began on 10 Jul 2015,
Brenda Risman - an active director whose contract began on 21 Mar 2019,
David Norman Risman - an inactive director whose contract began on 05 Dec 1988 and was terminated on 22 Mar 2019,
Carol Suzanne Risman - an inactive director whose contract began on 05 Dec 1988 and was terminated on 22 Mar 2019.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Risman Holdings Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address up until 20 Jul 2016.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 10 Jun 2014 to 20 Jul 2016
Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 10 Jun 2014 to 17 Dec 2015
Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2011 to 10 Jun 2014
Address #4: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 09 Aug 2010 to 21 Jul 2011
Address #5: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 09 Aug 2010 to 10 Jun 2014
Address #6: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 23 Mar 2010 to 09 Aug 2010
Address #7: C/- Mcfarlane Hornsey Matthews, Cne Stafford & Sefton Streets, Timaru
Registered address used from 01 Jul 1997 to 23 Mar 2010
Address #8: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 01 Jul 1997 to 23 Mar 2010
Address #9: C/- Mcfarlane Hornsey Matthews, Cne Stafford & Sefton Streets, Timaru
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Risman, Michael John |
West End Timaru 7910 New Zealand |
12 Jul 2016 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Risman, Brenda |
West End Timaru 7910 New Zealand |
11 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Risman, David Norman |
Glenwood Timaru 7910 New Zealand |
27 May 1988 - 22 Mar 2019 |
Individual | Risman, Carol Suzanne |
Glenwood Timaru 7910 New Zealand |
27 May 1988 - 22 Mar 2019 |
Michael John Risman - Director
Appointment date: 10 Jul 2015
Address: West End, Timaru, 7910 New Zealand
Address used since 15 Feb 2021
Address: Watlington, Timaru, 7910 New Zealand
Address used since 10 Jul 2015
Brenda Risman - Director
Appointment date: 21 Mar 2019
Address: West End, Timaru, 7910 New Zealand
Address used since 15 Feb 2021
Address: Watlington, Timaru, 7910 New Zealand
Address used since 21 Mar 2019
David Norman Risman - Director (Inactive)
Appointment date: 05 Dec 1988
Termination date: 22 Mar 2019
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 24 Jul 2015
Carol Suzanne Risman - Director (Inactive)
Appointment date: 05 Dec 1988
Termination date: 22 Mar 2019
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 24 Jul 2015
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