General information
Rishworth Aviation Limited
Type: NZ Limited Company (Ltd)9429038600395
New Zealand Business Number
649933
Company Number
Registered
Company Status
Rishworth Aviation Limited (issued an NZBN of 9429038600395) was incorporated on 14 Oct 1994. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 17 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rishworth Holdco Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Businesscheck's database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Timothy A. | Director | 02 May 2018 - current |
|
Julie Louise Thorman
Remuera, Auckland, 1050
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
| Rhona Lynne Driggs | Director | 03 May 2023 - current |
|
Rafael Moyano Saenz De Tejada
Parkview Eclat #04-02, Singapore, 249617
Address used since 13 Aug 2021
Brighton, East Victoria, 3187
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 19 Jan 2024 |
| James C. | Director | 02 May 2018 - 03 May 2023 |
|
Rhona Lynne Driggs
Huntington Beach, California, 92649
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - 14 Sep 2022 |
|
Jason Robert Cochrane
Mission Bay, Auckland, 1071
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 06 Sep 2022 |
|
Mark William East
Epsom, Auckland, 1023
Address used since 31 Mar 2008 |
Director | 19 Dec 2005 - 30 Jun 2021 |
| Torkel W. | Director | 19 Dec 2005 - 31 Aug 2020 |
| Spencer W. | Director | 05 Jul 2016 - 26 Jun 2019 |
| Joost K. | Director | 05 Jul 2016 - 02 May 2018 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 05 Jul 2016 |
|
Craig John Sinclair
Parnell, Auckland, 1052
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 05 Jul 2016 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 31 Mar 2008 |
Director | 19 Dec 2005 - 13 Feb 2009 |
|
Robert Peter Rishworth
R D 5, Papakura, Auckland,
Address used since 14 Oct 1994 |
Director | 14 Oct 1994 - 17 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2013 - 17 Nov 2014 |
| Parnell House, 470 Parnell Road, Auckland | Physical & registered | 14 Oct 1994 - 08 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth Holdco Limited Shareholder NZBN: 9429042421535 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
06 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Christopher Individual |
St Helliers Auckland |
14 Oct 1994 - 27 Jun 2010 |
|
Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 Entity |
29 Mar 2006 - 06 Jul 2016 | |
|
Ex-rahl Limited Shareholder NZBN: 9429034375754 Company Number: 1749586 Entity |
29 Mar 2006 - 06 Jul 2016 | |
|
Rishworth, Robert Peter Individual |
Rd 5 Papakura, Auckland |
14 Oct 1994 - 27 Jun 2010 |
|
Mellor, Bruce Fox Individual |
Parnell Auckland |
14 Oct 1994 - 29 Mar 2006 |
Ultimate Holding Company
| Name | Rishworth Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6030028 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
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