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General information

Rishworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429039204219
New Zealand Business Number
476126
Company Number
Registered
Company Status

Rishworth Holdings Limited (New Zealand Business Number 9429039204219) was incorporated on 02 Aug 1990. 3 addresses are in use by the company: Flat 2 Clifton Towers, 202 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, registered). C/-Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington had been their registered address, up until 12 Jul 2011. Rishworth Holdings Limited used other names, namely: Pendleton Corporation Limited from 02 Aug 1990 to 04 Dec 2006. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Lemmon, Peter John (a director) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Birdsall, Rodney Rex (an individual) - located at Paraparaumu Beach. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
110 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered & service 12 Jul 2011
Flat 2 Clifton Towers, 202 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 13 Jul 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Marjorie Jill Lemmon
Oriental Bay, Wellington, 6011
Address used since 04 May 2022
Oriental Bay, Wellington, 6011
Address used since 28 Aug 2015
Director 08 Feb 1991 - current
Peter John Lemmon
Oriental Bay, Wellington, 6011
Address used since 04 May 2022
Oriental Bay, Wellington, 6011
Address used since 28 Aug 2015
Director 12 May 2008 - current
Jason Craig Lemmon
Wellington,
Address used since 28 Jun 2006
Director 08 Feb 1991 - 12 May 2008
William Bruce Johns
Paraparaumu,
Address used since 08 Feb 1991
Director 08 Feb 1991 - 24 May 1993
Addresses
Previous address Type Period
C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Registered & physical 12 Jul 2007 - 12 Jul 2011
Kpmg, 7th Floor, 135 Victoria Street, Wellington 1 Physical 12 Oct 1998 - 12 Oct 1998
Kpmg, 7th Floor, 135 Victoria Street, Wellington 1 Registered 12 Oct 1998 - 12 Jul 2007
C/- Peter Willis, Achartered Accountant, 73-75 Queens Drive, Lower Hutt Physical 12 Oct 1998 - 12 Jul 2007
7th Floor Peat Marwick House, 135 Victoria Street, Wellington 1 Registered 22 Jun 1998 - 12 Oct 1998
7th Floor Peat Marwick House, 135 Victoria Street, Wellington 1 Physical 01 Jul 1997 - 12 Oct 1998
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lemmon, Peter John
Director 		Oriental Bay
Wellington
6011 		28 Jun 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Birdsall, Rodney Rex
Individual 		Paraparaumu Beach
 02 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Breaden, Donald Victor
Individual 		Paraparaumu Beach
 02 Aug 1990 - 28 Jun 2016
Location
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