Rishworth Holdco Limited
Type: NZ Limited Company (Ltd)Rishworth Holdco Limited (issued an NZBN of 9429042421535) was started on 30 Jun 2016. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 44000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 39424 shares (89.6 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 1.7 per cent of all shares (exactly 748 shares); it includes
Cochrane, Jason (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allotment (748 shares, 1.7%) belongs to 1 entity, namely:
Loveridge, Elizabeth, located at Herne Bay, Auckland (an individual). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 30 Jun 2016 |
| 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 | 30 Jun 2016 - 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 30 Jun 2016 |
Director | 30 Jun 2016 - 30 Jun 2021 |
| Spencer W. | Director | 30 Jun 2016 - 26 Jun 2019 |
| Joost K. | Director | 30 Jun 2016 - 02 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empresaria NZ Limited Other (Other) |
30 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Jason Individual |
Mission Bay Auckland 1071 |
06 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveridge, Elizabeth Individual |
Herne Bay Auckland 1011 |
06 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East, Mark William Individual |
Epsom Auckland 1023 |
06 Jul 2016 - current |
|
Mark William East Director |
Epsom Auckland 1023 |
06 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zajatwa International Limited Company Number: Hong Kong registered number 1570574 Other |
18 Chater Road Central |
06 Jul 2016 - 12 Apr 2023 |
Ultimate Holding Company
| Name | Empresaria Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 3743194 |
| Country of origin | GB |
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