Rissington Station Limited
Type: NZ Limited Company (Ltd)Rissington Station Limited (issued a business number of 9429040220116) was registered on 29 Jul 1970. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up to 09 Dec 2019. 37000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 18500 shares (50 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. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 18500 shares); it includes
Beetham, Richard Domby (an individual) - located at Rd 2, Napier,
Absolom, Benjamin (an individual) - located at Rd 4, Napier,
Absolom, Katie (an individual) - located at Rd 4, Napier. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Matthew Absolom
Rd 4, Napier, 4184
Address used since 01 Apr 2016 |
Director | 01 Sep 2009 - current |
|
Jeremy John Absolom
Havelock North, Havelock North, 4130
Address used since 07 Mar 2024
Rd4, Napier, 4184
Address used since 01 Apr 2016 |
Director | 01 Sep 2009 - current |
|
John Patrick Absolom
R D 4, Napier,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 01 Sep 2009 |
|
Daniel Geoffrey Absolom
Rd 4, Napier,
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 01 Sep 2009 |
|
Rosemary Anne Absolom
Rissington, Hawkes Bay,
Address used since 23 Feb 1990 |
Director | 23 Feb 1990 - 05 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 09 Dec 2019 |
| 36 Munroe Street, Napier, 4110 | Registered & physical | 09 Mar 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Street, Napier | Registered & physical | 10 May 2007 - 09 Mar 2010 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 07 Sep 2006 - 10 May 2007 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 18 Apr 1997 - 07 Sep 2006 |
| K P M G, Chartered Accountants, 86 Station Street, Napier | Registered | 18 Apr 1997 - 07 Sep 2006 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 18 Apr 1997 - 18 Apr 1997 |
| - | Physical | 17 Feb 1992 - 18 Apr 1997 |
| 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 |
|---|---|---|
|
Beetham, Richard Domby Individual |
Rd 2 Napier 4182 |
29 Jun 2023 - current |
|
Absolom, Benjamin Individual |
Rd 4 Napier 4184 |
29 Jun 2023 - current |
|
Absolom, Katie Individual |
Rd 4 Napier 4184 |
29 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Absolom, Daniel Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Absolom, John Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Rissington Investments Limited Shareholder NZBN: 9429032170122 Company Number: 2278585 Entity |
Hamilton East Hamilton 3216 |
08 Dec 2009 - 29 Jun 2023 |
|
Gilbert, Daniel Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
De Gruchy, Graham Individual |
Napier |
15 Sep 2008 - 05 Mar 2009 |
|
Absolom, Jeremy Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Palairet, John Richard Individual |
Napier |
15 Sep 2008 - 05 Mar 2009 |
|
Star, Absolom Individual |
Rissington |
29 Jul 1970 - 05 Mar 2009 |
|
Absolom, Benjamin Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Absolom, Arthur Hutchinson (estate) Individual |
Rissington |
31 Mar 2004 - 31 Mar 2004 |
|
Eastwick, Jonathan Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Andrew, Wares Individual |
Cnr Tennyson Street & Cathedral Lane Napier |
29 Jul 1970 - 09 Jul 2007 |
|
Absolom, John Individual |
Rissington |
29 Jul 1970 - 05 Mar 2009 |
|
Beetham, Richard Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Ritchie, William Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Absolom, Jeremy Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
|
Wood, Samuel Individual |
Rissington |
31 Mar 2004 - 08 Dec 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rissington Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2278585 |
| Country of origin | NZ |
| Address |
36 Munroe Street Napier South Napier 4110 |
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