General information
Rishworth Aviation Europe Limited
Type: NZ Limited Company (Ltd)9429030732391
New Zealand Business Number
3761584
Company Number
Registered
Company Status
Rishworth Aviation Europe Limited (issued a New Zealand Business Number of 9429030732391) was launched on 02 Apr 2012. 4 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 17 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rishworth Aviation International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 | Service & registered | 02 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Louise Thorman
Remuera, Auckland, 1050
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
| Timothy A. | Director | 19 Jan 2024 - current |
| Rhona Lynne Driggs | Director | 19 Jan 2024 - current |
|
Lewis Anthony Purcell
#13-407, 597628,
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Rafael Moyano Saenz De Tejada
Parkview Eclat #04-02, Singapore, 249617
Address used since 13 Aug 2021
Brighton, East Victoria, 3187
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 19 Jan 2024 |
|
Jason Robert Cochrane
Mission Bay, Auckland, 1071
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 06 Sep 2022 |
|
Mark William East
Epsom, Auckland, 1023
Address used since 06 Jun 2014 |
Director | 02 Apr 2012 - 30 Jun 2021 |
|
Mark William East
Epsom, Auckland, 1023
Address used since 06 Jun 2014 |
Director | 02 Apr 2012 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2013 - 17 Nov 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 02 Apr 2012 - 08 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth Aviation International Limited Shareholder NZBN: 9429031581660 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 04 Jul 2016 |
| Name | Rishworth Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6030028 |
| Country of origin | NZ |
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