Richmond Villas Limited, a registered company, was registered on 21 Oct 2004. 9429035123682 is the NZBN it was issued. The company has been supervised by 4 directors: Colin David Parker - an active director whose contract started on 21 Oct 2004,
Marilyn Ann Parker - an active director whose contract started on 21 Oct 2004,
Brian Gerard Coburn - an active director whose contract started on 09 Dec 2004,
Amy Margaret Parker - an active director whose contract started on 18 Mar 2024.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, registered).
Richmond Villas Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address until 17 Sep 2020.
More names for this company, as we found at BizDb, included: from 21 Oct 2004 to 21 Oct 2004 they were called Cmp2 Limited.
A total of 500000 shares are allocated to 4 shareholders (4 groups). The first group includes 375000 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (10%). Lastly there is the 3rd share allocation (50000 shares 10%) made up of 1 entity.
Previous address
Address: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 21 Oct 2004 to 17 Sep 2020
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Richmond Holdings (thames) Limited Shareholder NZBN: 9429035132318 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
21 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Parker, Colin David |
Thames Thames 3500 New Zealand |
21 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Parker, Marilyn Ann |
Thames Thames 3500 New Zealand |
21 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Parker, Amy-margaret |
Thames Thames 3500 New Zealand |
07 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Amy-margaret |
Thames Thames 3500 New Zealand |
07 Sep 2023 - 07 Sep 2023 |
| Individual | Parker, Amy-margaret |
Thames Thames 3500 New Zealand |
31 May 2007 - 07 Sep 2023 |
Colin David Parker - Director
Appointment date: 21 Oct 2004
Address: Rd 6, Thames, 3576 New Zealand
Address used since 28 Sep 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 19 Sep 2019
Marilyn Ann Parker - Director
Appointment date: 21 Oct 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 19 Sep 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 28 Sep 2015
Brian Gerard Coburn - Director
Appointment date: 09 Dec 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2013
Amy Margaret Parker - Director
Appointment date: 18 Mar 2024
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Mar 2024
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