Rishworth Aviation Services Limited, a registered company, was registered on 02 Apr 2012. 9429030731745 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Julie Louise Thorman - an active director whose contract started on 06 Sep 2022,
Rhona D. - an active director whose contract started on 19 Jan 2024,
Timothy A. - an active director whose contract started on 19 Jan 2024,
Rafael Moyano Saenz De Tejada - an inactive director whose contract started on 28 Jun 2021 and was terminated on 19 Jan 2024,
Jason Robert Cochrane - an inactive director whose contract started on 28 Jun 2021 and was terminated on 06 Sep 2022.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Rishworth Aviation Services Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 17 Nov 2014.
More names for this company, as we found at BizDb, included: from 26 Mar 2012 to 29 Sep 2017 they were called Rishworth Personnel Limited.
One entity controls all company shares (exactly 1000 shares) - Rishworth Aviation International Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Apr 2013 to 17 Nov 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Apr 2012 to 08 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rishworth Aviation International Limited Shareholder NZBN: 9429031581660 |
Newmarket Auckland 1023 New Zealand |
02 Apr 2012 - |
Ultimate Holding Company
Julie Louise Thorman - Director
Appointment date: 06 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2022
Rhona D. - Director
Appointment date: 19 Jan 2024
Timothy A. - Director
Appointment date: 19 Jan 2024
Rafael Moyano Saenz De Tejada - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 19 Jan 2024
Address: Parkview Eclat #04-02, Singapore, 249617 Singapore
Address used since 13 Aug 2021
Jason Robert Cochrane - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 06 Sep 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Jun 2021
Mark William East - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2014
Mark William East - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2014
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