Rishworth Holdco Limited, a registered company, was started on 30 Jun 2016. 9429042421535 is the NZ business number it was issued. This company has been run by 10 directors: Timothy A. - an active director whose contract started on 02 May 2018,
Julie Louise Thorman - an active director whose contract started on 06 Sep 2022,
Rhona D. - an active director whose contract started on 03 May 2023,
Rafael Moyano Saenz De Tejada - an inactive director whose contract started on 28 Jun 2021 and was terminated on 19 Jan 2024,
James C. - an inactive director whose contract started on 30 Jun 2016 and was terminated on 03 May 2023.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 44000 shares are issued to 5 shareholders (4 groups). The first group consists of 39424 shares (89.6 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 748 shares (1.7 per cent). Finally we have the third share allotment (748 shares 1.7 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 44000
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 #1 Number of Shares: 39424 | |||
| Other (Other) | Empresaria Nz Limited | 30 Jun 2016 - | |
| Shares Allocation #2 Number of Shares: 748 | |||
| Individual | Cochrane, Jason |
Mission Bay Auckland 1071 New Zealand |
06 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 748 | |||
| Individual | Loveridge, Elizabeth |
Herne Bay Auckland 1011 New Zealand |
06 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 3080 | |||
| Individual | East, Mark William |
Epsom Auckland 1023 New Zealand |
06 Jul 2016 - |
| Director | Mark William East |
Epsom Auckland 1023 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Zajatwa International Limited Company Number: Hong Kong registered number 1570574 |
18 Chater Road Central Hong Kong SAR China |
06 Jul 2016 - 12 Apr 2023 |
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: 30 Jun 2016
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: 30 Jun 2016
Termination date: 30 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2016
Spencer W. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 26 Jun 2019
Joost K. - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 May 2018
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