Rissington Farms Limited
Type: NZ Limited Company (Ltd)Rissington Farms Limited (NZBN 9429034367209) was registered on 18 Jan 2006. 2 addresses are in use by the company: 1986 Puketitiri Road, Rd 4, Napier, 4184 (type: registered, service). 55 Soldiers Settlement Road, Rd 4, Napier had been their registered address, until 13 Dec 2023. Rissington Farms Limited used other aliases, namely: Soldiers Trading Limited from 18 Jan 2006 to 10 Feb 2016. 120 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Absolom, Annabelle (an individual) located at Havelock North, Havelock North postcode 4130,
Absolom, Jeremy (an individual) located at Havelock North, Havelock North postcode 4130,
Sainsbury Wares Trustee Company Limited (an entity) located at Napier. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Absolom, Katie (an individual) - located at Rd 4, Napier,
Absolom, Benjamin (an individual) - located at Rd 4, Napier,
Beetham, Richard Domby (an individual) - located at Rd 2, Napier. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Paritea Holdings Limited, located at Rd 4, Napier (an entity). Our data was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Soldiers Settlement Road, Rd 4, Napier, 4184 | Physical | 26 Sep 2019 |
| 1986 Puketitiri Road, Rd 4, Napier, 4184 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Matthew Absolom
Rd 4, Napier, 4184
Address used since 01 Dec 2023
Rd 4, Napier, 4184
Address used since 08 Dec 2015 |
Director | 18 Jan 2006 - current |
|
Jeremy John Absolom
Havelock North, Havelock North, 4130
Address used since 27 Aug 2019
Rd 4, Napier, 4184
Address used since 08 Dec 2015 |
Director | 01 Sep 2009 - current |
|
Daniel Geoffrey Absolom
Rd 4, Napier, 4184
Address used since 01 Dec 2023
Rd 4, Napier, 4184
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Soldiers Settlement Road, Rd 4, Napier, 4184 | Registered & service | 26 Sep 2019 - 13 Dec 2023 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 26 Sep 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 09 Nov 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 09 Nov 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 18 Jan 2006 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Absolom, Annabelle Individual |
Havelock North Havelock North 4130 |
29 Jun 2023 - current |
|
Absolom, Jeremy Individual |
Havelock North Havelock North 4130 |
29 Jun 2023 - current |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
29 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Absolom, Katie Individual |
Rd 4 Napier 4184 |
29 Jun 2023 - current |
|
Absolom, Benjamin Individual |
Rd 4 Napier 4184 |
29 Jun 2023 - current |
|
Beetham, Richard Domby Individual |
Rd 2 Napier 4182 |
29 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paritea Holdings Limited Shareholder NZBN: 9429031506083 Entity (NZ Limited Company) |
Rd 4 Napier 4184 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rissington Investments Limited Shareholder NZBN: 9429032170122 Company Number: 2278585 Entity |
Chartered Accountants 36 Munroe Street, Napier 4110 |
08 Dec 2009 - 29 Jun 2023 |
|
Rissington Investments Limited Shareholder NZBN: 9429032170122 Company Number: 2278585 Entity |
Hamilton East Hamilton 3216 |
08 Dec 2009 - 29 Jun 2023 |
|
Absolom, Benjamin Matthew Individual |
Rd 4 Napier 4184 |
18 Jan 2006 - 02 Nov 2009 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |