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Risman Holdings Limited

Type: NZ Limited Company (Ltd)
9429039447494
NZBN
394837
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 17 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 20 Jul 2016

Risman Holdings Limited, a registered company, was incorporated on 27 May 1988. 9429039447494 is the NZBN it was issued. The company has been managed by 4 directors: Michael John Risman - an active director whose contract began on 10 Jul 2015,
Brenda Risman - an active director whose contract began on 21 Mar 2019,
David Norman Risman - an inactive director whose contract began on 05 Dec 1988 and was terminated on 22 Mar 2019,
Carol Suzanne Risman - an inactive director whose contract began on 05 Dec 1988 and was terminated on 22 Mar 2019.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Risman Holdings Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address up until 20 Jul 2016.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 10 Jun 2014 to 20 Jul 2016

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 10 Jun 2014 to 17 Dec 2015

Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 21 Jul 2011 to 10 Jun 2014

Address #4: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 09 Aug 2010 to 21 Jul 2011

Address #5: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 09 Aug 2010 to 10 Jun 2014

Address #6: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 23 Mar 2010 to 09 Aug 2010

Address #7: C/- Mcfarlane Hornsey Matthews, Cne Stafford & Sefton Streets, Timaru

Registered address used from 01 Jul 1997 to 23 Mar 2010

Address #8: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 23 Mar 2010

Address #9: C/- Mcfarlane Hornsey Matthews, Cne Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Risman, Michael John West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Risman, Brenda West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Risman, David Norman Glenwood
Timaru
7910
New Zealand
Individual Risman, Carol Suzanne Glenwood
Timaru
7910
New Zealand
Directors

Michael John Risman - Director

Appointment date: 10 Jul 2015

Address: West End, Timaru, 7910 New Zealand

Address used since 15 Feb 2021

Address: Watlington, Timaru, 7910 New Zealand

Address used since 10 Jul 2015


Brenda Risman - Director

Appointment date: 21 Mar 2019

Address: West End, Timaru, 7910 New Zealand

Address used since 15 Feb 2021

Address: Watlington, Timaru, 7910 New Zealand

Address used since 21 Mar 2019


David Norman Risman - Director (Inactive)

Appointment date: 05 Dec 1988

Termination date: 22 Mar 2019

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 24 Jul 2015


Carol Suzanne Risman - Director (Inactive)

Appointment date: 05 Dec 1988

Termination date: 22 Mar 2019

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 24 Jul 2015

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