Rissington Station Limited

Rissington Station Limited, a registered company, was started on 29 Jul 1970. 9429040220116 is the number it was issued. The company has been supervised by 5 directors: Benjamin Matthew Absolom - an active director whose contract started on 01 Sep 2009,
Jeremy John Absolom - an active director whose contract started on 01 Sep 2009,
John Patrick Absolom - an inactive director whose contract started on 13 Mar 1990 and was terminated on 01 Sep 2009,
Daniel Geoffrey Absolom - an inactive director whose contract started on 09 Aug 2005 and was terminated on 01 Sep 2009,
Rosemary Anne Absolom - an inactive director whose contract started on 23 Feb 1990 and was terminated on 05 Feb 1998.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Rissington Station Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 09 Dec 2019.
A total of 37000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 18500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 18500 shares (50%).

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 09 Dec 2019

Address: 36 Munroe Street, Napier, 4110 New Zealand

Registered & physical address used from 09 Mar 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Street, Napier

Registered & physical address used from 10 May 2007 to 09 Mar 2010

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 07 Sep 2006 to 10 May 2007

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 18 Apr 1997 to 07 Sep 2006

Address: K P M G, Chartered Accountants, 86 Station Street, Napier

Registered address used from 18 Apr 1997 to 07 Sep 2006

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 18 Apr 1997 to 18 Apr 1997

Address: -

Physical address used from 17 Feb 1992 to 18 Apr 1997

Previous Shareholders

Ultimate Holding Company

Benjamin Matthew Absolom - Director

Appointment date: 01 Sep 2009

Jeremy John Absolom - Director

Appointment date: 01 Sep 2009

John Patrick Absolom - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 01 Sep 2009

Daniel Geoffrey Absolom - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 01 Sep 2009

Rosemary Anne Absolom - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 05 Feb 1998