General information
Risman Holdings Limited
Type: NZ Limited Company (Ltd)9429039447494
New Zealand Business Number
394837
Company Number
Registered
Company Status
Risman Holdings Limited (issued an NZBN of 9429039447494) was incorporated on 27 May 1988. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, service). 1 Cains Terrace, Timaru, Timaru had been their physical address, until 20 Jul 2016. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Risman, Michael John (a director) located at West End, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Risman, Brenda (a director) - located at West End, Timaru. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, 7910 | Registered | 17 Dec 2015 |
| 1 Cains Terrace, Timaru, 7910 | Physical & service | 20 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Risman
West End, Timaru, 7910
Address used since 15 Feb 2021
Watlington, Timaru, 7910
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Brenda Risman
West End, Timaru, 7910
Address used since 15 Feb 2021
Watlington, Timaru, 7910
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
|
David Norman Risman
Glenwood, Timaru, 7910
Address used since 24 Jul 2015 |
Director | 05 Dec 1988 - 22 Mar 2019 |
|
Carol Suzanne Risman
Glenwood, Timaru, 7910
Address used since 24 Jul 2015 |
Director | 05 Dec 1988 - 22 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Physical | 10 Jun 2014 - 20 Jul 2016 |
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered | 10 Jun 2014 - 17 Dec 2015 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 21 Jul 2011 - 10 Jun 2014 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 09 Aug 2010 - 21 Jul 2011 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 09 Aug 2010 - 10 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 23 Mar 2010 - 09 Aug 2010 |
| C/- Mcfarlane Hornsey Matthews, Cne Stafford & Sefton Streets, Timaru | Registered | 01 Jul 1997 - 23 Mar 2010 |
| C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 23 Mar 2010 |
| C/- Mcfarlane Hornsey Matthews, Cne Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Risman, Michael John Director |
West End Timaru 7910 |
12 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Risman, Brenda Director |
West End Timaru 7910 |
11 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Risman, David Norman Individual |
Glenwood Timaru 7910 |
27 May 1988 - 22 Mar 2019 |
|
Risman, Carol Suzanne Individual |
Glenwood Timaru 7910 |
27 May 1988 - 22 Mar 2019 |
Location
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