Rishworth Holdings Limited
Type: NZ Limited Company (Ltd)Rishworth Holdings Limited (New Zealand Business Number 9429039204219) was incorporated on 02 Aug 1990. 5 addresess are in use by the company: Flat 11 Village At The Park, 389 Adelaide Road, Berhampore, Wellington, 6021 (type: registered, service). C/-Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington had been their registered address, up until 12 Jul 2011. Rishworth Holdings Limited used other names, namely: Pendleton Corporation Limited from 02 Aug 1990 to 04 Dec 2006. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Lemmon, Peter John (a director) located at Berhampore, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Birdsall, Rodney Rex (an individual) - located at Paraparaumu Beach. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 12 Jul 2011 |
| Flat 2 Clifton Towers, 202 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 13 Jul 2023 |
| Flat 11 Village At The Park, 389 Adelaide Road, Berhampore, Wellington, 6021 | Registered & service | 01 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marjorie Jill Lemmon
Berhampore, Wellington, 6021
Address used since 22 Apr 2024
Oriental Bay, Wellington, 6011
Address used since 04 May 2022
Oriental Bay, Wellington, 6011
Address used since 28 Aug 2015 |
Director | 08 Feb 1991 - current |
|
Peter John Lemmon
Berhampore, Wellington, 6021
Address used since 04 May 2022
Oriental Bay, Wellington, 6011
Address used since 04 May 2022
Oriental Bay, Wellington, 6011
Address used since 28 Aug 2015 |
Director | 12 May 2008 - current |
|
Jason Craig Lemmon
Wellington,
Address used since 28 Jun 2006 |
Director | 08 Feb 1991 - 12 May 2008 |
|
William Bruce Johns
Paraparaumu,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 24 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 12 Jul 2007 - 12 Jul 2011 |
| Kpmg, 7th Floor, 135 Victoria Street, Wellington 1 | Physical | 12 Oct 1998 - 12 Oct 1998 |
| Kpmg, 7th Floor, 135 Victoria Street, Wellington 1 | Registered | 12 Oct 1998 - 12 Jul 2007 |
| C/- Peter Willis, Achartered Accountant, 73-75 Queens Drive, Lower Hutt | Physical | 12 Oct 1998 - 12 Jul 2007 |
| 7th Floor Peat Marwick House, 135 Victoria Street, Wellington 1 | Registered | 22 Jun 1998 - 12 Oct 1998 |
| 7th Floor Peat Marwick House, 135 Victoria Street, Wellington 1 | Physical | 01 Jul 1997 - 12 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemmon, Peter John Director |
Berhampore Wellington 6021 |
28 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdsall, Rodney Rex Individual |
Paraparaumu Beach |
02 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breaden, Donald Victor Individual |
Paraparaumu Beach |
02 Aug 1990 - 28 Jun 2016 |
 |
Boost Agile Limited 110 Oriental Parade |
|
Plumbing 24/7 Limited 110 Oriental Parade |
|
Asteri Limited 110 Oriental Bay |
|
Sick Comet Limited 110 Oriental Parade |
|
Sky Eye Limited 110 Oriental Parade |
|
Zzd Limited 110 Oriental Parade |