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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lemmon, Peter John Director |
Oriental Bay Wellington 6011 |
28 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Birdsall, Rodney Rex Individual |
Paraparaumu Beach |
02 Aug 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Breaden, Donald Victor Individual |
Paraparaumu Beach |
02 Aug 1990 - 28 Jun 2016 |
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