Rishworth Aviation Limited, a registered company, was incorporated on 14 Oct 1994. 9429038600395 is the NZ business number it was issued. This company has been supervised by 15 directors: Timothy A. - an active director whose contract began on 02 May 2018,
Julie Louise Thorman - an active director whose contract began on 06 Sep 2022,
Rhona D. - an active director whose contract began on 03 May 2023,
Rafael Moyano Saenz De Tejada - an inactive director whose contract began on 28 Jun 2021 and was terminated on 19 Jan 2024,
James C. - an inactive director whose contract began on 02 May 2018 and was terminated on 03 May 2023.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Rishworth Aviation Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 17 Nov 2014.
One entity owns all company shares (exactly 1000 shares) - Rishworth Holdco Limited - located at 1023, Newmarket, Auckland, Null.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2013 to 17 Nov 2014
Address: Parnell House, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 14 Oct 1994 to 08 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rishworth Holdco Limited Shareholder NZBN: 9429042421535 |
Newmarket Auckland Null 1023 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, John Christopher |
St Helliers Auckland |
14 Oct 1994 - 27 Jun 2010 |
| Entity | Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 |
29 Mar 2006 - 06 Jul 2016 | |
| Entity | Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 |
29 Mar 2006 - 06 Jul 2016 | |
| Individual | Rishworth, Robert Peter |
Rd 5 Papakura, Auckland |
14 Oct 1994 - 27 Jun 2010 |
| Individual | Mellor, Bruce Fox |
Parnell Auckland |
14 Oct 1994 - 29 Mar 2006 |
Ultimate Holding Company
Timothy A. - Director
Appointment date: 02 May 2018
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: 03 May 2023
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
Address: Brighton, East Victoria, 3187 Australia
Address used since 28 Jun 2021
James C. - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 03 May 2023
Rhona D. - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 14 Sep 2022
Address: Huntington Beach, California, 92649 United States
Address used since 27 Jun 2019
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: 19 Dec 2005
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2008
Torkel W. - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 31 Aug 2020
Spencer W. - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 26 Jun 2019
Joost K. - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 02 May 2018
Nigel Bingham - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 05 Jul 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Dec 2005
Craig John Sinclair - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 05 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2009
Richard George Cutfield - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 13 Feb 2009
Address: Seatoun, Wellington,
Address used since 31 Mar 2008
Robert Peter Rishworth - Director (Inactive)
Appointment date: 14 Oct 1994
Termination date: 17 Oct 2008
Address: R D 5, Papakura, Auckland,
Address used since 14 Oct 1994
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