General information
Risewell Properties Limited
Type: NZ Limited Company (Ltd)9429037980436
New Zealand Business Number
879712
Company Number
Registered
Company Status
Risewell Properties Limited (issued an NZBN of 9429037980436) was registered on 24 Oct 1997. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 19 Feb 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Coronation No. 3 Trustee Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ashton, Leah Jewell (an individual) - located at Mt Eden, Auckland 1024,
Wiltshire, Lance William (an individual) - located at Manukau, Auckland,
Ashton, Peter John (an individual) - located at Mt Eden, Auckland 1024. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ashton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2010 |
Director | 24 Oct 1997 - current |
|
Blake Edward Lloyd Mitchell
Morningside, Auckland, 1022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Malcolm Arthur Mitchell
Unsworth Heights, Auckland, 0632
Address used since 26 Feb 2020
Ponsonby, Auckland, 1021
Address used since 09 Feb 2012 |
Director | 24 Oct 1997 - 19 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 13 Mar 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 18 Feb 2011 - 13 Mar 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 18 Feb 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 04 Mar 2010 - 18 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 23 Feb 2007 - 04 Mar 2010 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 23 Feb 2007 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 23 Sep 2003 - 22 Apr 2005 |
| Bullot & Rankine, 11 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 23 Sep 2003 |
| Bullot & Rankine, 11 Anzac Street, Takapuna, Auckland | Physical | 25 Oct 1997 - 23 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronation No. 3 Trustee Limited Shareholder NZBN: 9429047035188 Entity (NZ Limited Company) |
Milford Auckland 0620 |
05 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Leah Jewell Individual |
Mt Eden Auckland 1024 |
16 Feb 2007 - current |
|
Wiltshire, Lance William Individual |
Manukau Auckland |
16 Feb 2007 - current |
|
Ashton, Peter John Individual |
Mt Eden Auckland 1024 |
24 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Shirley Christine Individual |
Unsworth Heights Auckland 0632 |
16 Feb 2007 - 26 Mar 2024 |
|
Mitchell, Malcolm Arthur Individual |
Unsworth Heights Auckland 0632 |
24 Oct 1997 - 26 Mar 2024 |
|
Mitchell, Shirley Christine Individual |
Unsworth Heights Auckland 0632 |
16 Feb 2007 - 26 Mar 2024 |
|
Mitchell, Shirley Christine Individual |
Unsworth Heights Auckland 0632 |
16 Feb 2007 - 26 Mar 2024 |
|
Mitchell, Shirley Christine Individual |
Unsworth Heights Auckland 0632 |
16 Feb 2007 - 26 Mar 2024 |
|
Mitchell, Malcolm Arthur Individual |
Unsworth Heights Auckland 0632 |
24 Oct 1997 - 26 Mar 2024 |
|
Mitchell, Malcolm Arthur Individual |
Unsworth Heights Auckland 0632 |
24 Oct 1997 - 26 Mar 2024 |
|
Mitchell, Malcolm Arthur Individual |
Ponsonby Auckland 1021 |
24 Oct 1997 - 26 Mar 2024 |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
Milford North Shore City 0620 |
13 Feb 2009 - 05 Mar 2019 |
|
Mitchell, Robin Edward Individual |
Mt Eden Auckland |
16 Feb 2007 - 27 Jun 2010 |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
Milford North Shore City 0620 |
13 Feb 2009 - 05 Mar 2019 |
Location
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