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Rissington Farms Limited

Type: NZ Limited Company (Ltd)
9429034367209
NZBN
1752141
Company Number
Registered
Company Status
Current address
55 Soldiers Settlement Road
Rd 4
Napier 4184
New Zealand
Physical address used since 26 Sep 2019
1986 Puketitiri Road
Rd 4
Napier 4184
New Zealand
Registered & service address used since 13 Dec 2023

Rissington Farms Limited, a registered company, was started on 18 Jan 2006. 9429034367209 is the business number it was issued. This company has been managed by 3 directors: Benjamin Matthew Absolom - an active director whose contract started on 18 Jan 2006,
Jeremy John Absolom - an active director whose contract started on 01 Sep 2009,
Daniel Geoffrey Absolom - an active director whose contract started on 01 Apr 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 1986 Puketitiri Road, Rd 4, Napier, 4184 (registered address),
1986 Puketitiri Road, Rd 4, Napier, 4184 (service address),
55 Soldiers Settlement Road, Rd 4, Napier, 4184 (physical address).
Rissington Farms Limited had been using 55 Soldiers Settlement Road, Rd 4, Napier as their registered address up until 13 Dec 2023.
Other names used by the company, as we established at BizDb, included: from 18 Jan 2006 to 10 Feb 2016 they were named Soldiers Trading Limited.
A total of 120 shares are allotted to 7 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 55 Soldiers Settlement Road, Rd 4, Napier, 4184 New Zealand

Registered & service address used from 26 Sep 2019 to 13 Dec 2023

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 26 Sep 2019

Address #3: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 09 Nov 2009 to 20 Apr 2018

Address #4: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 09 May 2007 to 09 Nov 2009

Address #5: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 18 Jan 2006 to 09 May 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Absolom, Annabelle Havelock North
Havelock North
4130
New Zealand
Individual Absolom, Jeremy Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Absolom, Katie Rd 4
Napier
4184
New Zealand
Individual Absolom, Benjamin Rd 4
Napier
4184
New Zealand
Individual Beetham, Richard Domby Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Paritea Holdings Limited
Shareholder NZBN: 9429031506083
Rd 4
Napier
4184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rissington Investments Limited
Shareholder NZBN: 9429032170122
Company Number: 2278585
Chartered Accountants
36 Munroe Street, Napier 4110
Entity Rissington Investments Limited
Shareholder NZBN: 9429032170122
Company Number: 2278585
Hamilton East
Hamilton
3216
New Zealand
Individual Absolom, Benjamin Matthew Rd 4
Napier 4184
Directors

Benjamin Matthew Absolom - Director

Appointment date: 18 Jan 2006

Address: Rd 4, Napier, 4184 New Zealand

Address used since 01 Dec 2023

Address: Rd 4, Napier, 4184 New Zealand

Address used since 08 Dec 2015


Jeremy John Absolom - Director

Appointment date: 01 Sep 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Aug 2019

Address: Rd 4, Napier, 4184 New Zealand

Address used since 08 Dec 2015


Daniel Geoffrey Absolom - Director

Appointment date: 01 Apr 2019

Address: Rd 4, Napier, 4184 New Zealand

Address used since 01 Dec 2023

Address: Rd 4, Napier, 4184 New Zealand

Address used since 01 Apr 2019