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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Absolom, Annabelle |
Havelock North Havelock North 4130 New Zealand |
29 Jun 2023 - |
Individual | Absolom, Jeremy |
Havelock North Havelock North 4130 New Zealand |
29 Jun 2023 - |
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
29 Jun 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Absolom, Katie |
Rd 4 Napier 4184 New Zealand |
29 Jun 2023 - |
Individual | Absolom, Benjamin |
Rd 4 Napier 4184 New Zealand |
29 Jun 2023 - |
Individual | Beetham, Richard Domby |
Rd 2 Napier 4182 New Zealand |
29 Jun 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Paritea Holdings Limited Shareholder NZBN: 9429031506083 |
Rd 4 Napier 4184 New Zealand |
27 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rissington Investments Limited Shareholder NZBN: 9429032170122 Company Number: 2278585 |
Chartered Accountants 36 Munroe Street, Napier 4110 |
08 Dec 2009 - 29 Jun 2023 |
Entity | Rissington Investments Limited Shareholder NZBN: 9429032170122 Company Number: 2278585 |
Hamilton East Hamilton 3216 New Zealand |
08 Dec 2009 - 29 Jun 2023 |
Individual | Absolom, Benjamin Matthew |
Rd 4 Napier 4184 |
18 Jan 2006 - 02 Nov 2009 |
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
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