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Villa Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036142347
NZBN
1273574
Company Number
Registered
Company Status
Current address
444 Queen Street
Masterton 5810
New Zealand
Physical address used since 15 Feb 2013
444 Queen Street
Masterton 5810
New Zealand
Registered & service address used since 02 Jun 2023

Villa Street Holdings Limited was registered on 04 Mar 2003 and issued a business number of 9429036142347. This registered LTD company has been managed by 2 directors: Rodney John Miller - an active director whose contract began on 04 Mar 2003,
Prudence Miller - an inactive director whose contract began on 04 Mar 2003 and was terminated on 03 Aug 2009.
As stated in BizDb's information (updated on 24 May 2025), this company registered 1 address: 444 Queen Street, Masterton, 5810 (category: registered, service).
Up to 02 Jun 2023, Villa Street Holdings Limited had been using 444 Queen Street, Masterton as their registered address.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Miller, Rodney John (an individual) located at Masterton.
The 2nd group consists of 1 shareholder, holds 33.5 per cent shares (exactly 67 shares) and includes
Miller, Prudence - located at Masterton.
The next share allotment (67 shares, 33.5%) belongs to 2 entities, namely:
Miller, Rodney John, located at Masterton (an individual),
Miller, Prudence, located at Masterton (an individual).

Addresses

Previous addresses

Address #1: 444 Queen Street, Masterton, 5810 New Zealand

Registered & service address used from 15 Feb 2013 to 02 Jun 2023

Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Physical & registered address used from 04 Mar 2003 to 15 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Miller, Rodney John Masterton
Shares Allocation #2 Number of Shares: 67
Individual Miller, Prudence Masterton
Shares Allocation #3 Number of Shares: 67
Individual Miller, Rodney John Masterton
Individual Miller, Prudence Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Directors

Rodney John Miller - Director

Appointment date: 04 Mar 2003

Address: Masterton, Masterton, 5810 New Zealand

Address used since 08 Apr 2016


Prudence Miller - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 03 Aug 2009

Address: Masterton, 5810 New Zealand

Address used since 04 Mar 2003

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