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Rishworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429039204219
NZBN
476126
Company Number
Registered
Company Status
Current address
110 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Jul 2011
Flat 2 Clifton Towers, 202 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered address used since 13 Jul 2023

Rishworth Holdings Limited, a registered company, was started on 02 Aug 1990. 9429039204219 is the NZ business number it was issued. The company has been managed by 4 directors: Marjorie Jill Lemmon - an active director whose contract began on 08 Feb 1991,
Peter John Lemmon - an active director whose contract began on 12 May 2008,
Jason Craig Lemmon - an inactive director whose contract began on 08 Feb 1991 and was terminated on 12 May 2008,
William Bruce Johns - an inactive director whose contract began on 08 Feb 1991 and was terminated on 24 May 1993.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Flat 2 Clifton Towers, 202 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, registered).
Rishworth Holdings Limited had been using C/-Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington as their registered address up until 12 Jul 2011.
More names used by this company, as we identified at BizDb, included: from 02 Aug 1990 to 04 Dec 2006 they were called Pendleton Corporation Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 12 Jul 2007 to 12 Jul 2011

Address #2: Kpmg, 7th Floor, 135 Victoria Street, Wellington 1

Physical address used from 12 Oct 1998 to 12 Oct 1998

Address #3: Kpmg, 7th Floor, 135 Victoria Street, Wellington 1

Registered address used from 12 Oct 1998 to 12 Jul 2007

Address #4: C/- Peter Willis, Achartered Accountant, 73-75 Queens Drive, Lower Hutt

Physical address used from 12 Oct 1998 to 12 Jul 2007

Address #5: 7th Floor Peat Marwick House, 135 Victoria Street, Wellington 1

Registered address used from 22 Jun 1998 to 12 Oct 1998

Address #6: 7th Floor Peat Marwick House, 135 Victoria Street, Wellington 1

Physical address used from 01 Jul 1997 to 12 Oct 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Lemmon, Peter John Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Birdsall, Rodney Rex Paraparaumu Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breaden, Donald Victor Paraparaumu Beach
Directors

Marjorie Jill Lemmon - Director

Appointment date: 08 Feb 1991

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 May 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Aug 2015


Peter John Lemmon - Director

Appointment date: 12 May 2008

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 May 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Aug 2015


Jason Craig Lemmon - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 12 May 2008

Address: Wellington,

Address used since 28 Jun 2006


William Bruce Johns - Director (Inactive)

Appointment date: 08 Feb 1991

Termination date: 24 May 1993

Address: Paraparaumu,

Address used since 08 Feb 1991

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