Richmond Holdings (Thames) Limited was incorporated on 18 Oct 2004 and issued an NZ business number of 9429035132318. The registered LTD company has been run by 2 directors: Marilyn Ann Parker - an active director whose contract began on 18 Oct 2004,
Colin David Parker - an active director whose contract began on 18 Oct 2004.
As stated in our database (last updated on 01 Jun 2025), the company uses 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, registered).
Until 20 Jul 2020, Richmond Holdings (Thames) Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Hk Parker Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Parker, Marilyn Ann (an individual) located at Thames, Thames postcode 3500,
Parker, Colin David (an individual) located at Thames, Thames postcode 3500.
Previous address
Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 18 Oct 2004 to 20 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hk Parker Trustee Limited Shareholder NZBN: 9429052128318 |
Manukau Manukau 2104 New Zealand |
19 Aug 2024 - |
| Individual | Parker, Marilyn Ann |
Thames Thames 3500 New Zealand |
18 Oct 2004 - |
| Individual | Parker, Colin David |
Thames Thames 3500 New Zealand |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ca Trustees (c & M Parker) Limited Shareholder NZBN: 9429042323884 Company Number: 5978427 |
Morrinsville 3300 New Zealand |
05 Oct 2016 - 19 Aug 2024 |
| Individual | Troughton, Ian Douglas |
Turua New Zealand |
18 Oct 2004 - 05 Oct 2016 |
Marilyn Ann Parker - Director
Appointment date: 18 Oct 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Jul 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 19 Jul 2013
Colin David Parker - Director
Appointment date: 18 Oct 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Jul 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 19 Jul 2013
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