Risewell Properties Limited
Type: NZ Limited Company (Ltd)Risewell Properties Limited (issued an NZBN of 9429037980436) was registered on 24 Oct 1997. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 19 Feb 2020. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Coronation No. 3 Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Mitchell, Shirley Christine (an individual) located at Unsworth Heights, Auckland postcode 0632,
Mitchell, Malcolm Arthur (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ashton, Leah Jewell (an individual) - located at Mt Eden, Auckland 1024,
Wiltshire, Lance William (an individual) - located at Manukau, Auckland,
Ashton, Peter John (an individual) - located at Mt Eden, Auckland 1024. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ashton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2010 |
Director | 24 Oct 1997 - current |
|
Blake Edward Lloyd Mitchell
Morningside, Auckland, 1022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Malcolm Arthur Mitchell
Unsworth Heights, Auckland, 0632
Address used since 26 Feb 2020
Ponsonby, Auckland, 1021
Address used since 09 Feb 2012 |
Director | 24 Oct 1997 - 19 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 13 Mar 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 18 Feb 2011 - 13 Mar 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 18 Feb 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 04 Mar 2010 - 18 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 23 Feb 2007 - 04 Mar 2010 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 23 Feb 2007 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 23 Sep 2003 - 22 Apr 2005 |
| Bullot & Rankine, 11 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 23 Sep 2003 |
| Bullot & Rankine, 11 Anzac Street, Takapuna, Auckland | Physical | 25 Oct 1997 - 23 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronation No. 3 Trustee Limited Shareholder NZBN: 9429047035188 Entity (NZ Limited Company) |
Milford Auckland 0620 |
05 Mar 2019 - current |
|
Mitchell, Shirley Christine Individual |
Unsworth Heights Auckland 0632 |
16 Feb 2007 - current |
|
Mitchell, Malcolm Arthur Individual |
Unsworth Heights Auckland 0632 |
24 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Leah Jewell Individual |
Mt Eden Auckland 1024 |
16 Feb 2007 - current |
|
Wiltshire, Lance William Individual |
Manukau Auckland |
16 Feb 2007 - current |
|
Ashton, Peter John Individual |
Mt Eden Auckland 1024 |
24 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
Milford North Shore City 0620 |
13 Feb 2009 - 05 Mar 2019 |
|
Mitchell, Robin Edward Individual |
Mt Eden Auckland |
16 Feb 2007 - 27 Jun 2010 |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
Milford North Shore City 0620 |
13 Feb 2009 - 05 Mar 2019 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
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|
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|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
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