Vision Retail Limited, a registered company, was launched on 04 Dec 1995. 9429038384844 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Nigel Keith Lawton - an active director whose contract began on 10 Nov 2000,
Melissa Roseleigh Wong-Lawton - an inactive director whose contract began on 06 Jan 2011 and was terminated on 27 Nov 2019,
Brian Girdlestone - an inactive director whose contract began on 04 Dec 1995 and was terminated on 25 Sep 2003.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 22A Tacy Street, Kilbirnie, Wellington, 6022 (type: registered, physical).
Vision Retail Limited had been using 46 Eden Street, Island Bay, Wellington as their registered address up to 07 Mar 2022.
Previous aliases used by this company, as we established at BizDb, included: from 07 Jun 2002 to 02 Jun 2010 they were called Newbolds Wellington Limited, from 04 Dec 1995 to 07 Jun 2002 they were called Brian Girdlestone Limited.
A single entity controls all company shares (exactly 600000 shares) - N & M Lawton Investments Limited - located at 6022, Lychgate Centre, 100-108 Riddiford St, Wellington.
Principal place of activity
46 Eden Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: 46 Eden Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 08 Mar 2021 to 07 Mar 2022
Address: 81 Tiber Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 08 Apr 2010 to 08 Mar 2021
Address: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 04 Dec 1995 to 08 Apr 2010
Address: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 04 Dec 1995 to 04 Dec 1995
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | N & M Lawton Investments Limited |
Lychgate Centre, 100-108 Riddiford St Wellington New Zealand |
04 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Girdlestone Group Limited Shareholder NZBN: 9429037284237 Company Number: 1030260 |
25 Feb 2004 - 25 Feb 2004 | |
| Entity | Girdlestone Group Limited Shareholder NZBN: 9429037284237 Company Number: 1030260 |
25 Feb 2004 - 25 Feb 2004 |
Nigel Keith Lawton - Director
Appointment date: 10 Nov 2000
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Feb 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Nov 2000
Melissa Roseleigh Wong-lawton - Director (Inactive)
Appointment date: 06 Jan 2011
Termination date: 27 Nov 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Jan 2011
Brian Girdlestone - Director (Inactive)
Appointment date: 04 Dec 1995
Termination date: 25 Sep 2003
Address: Wadestown, Wellington,
Address used since 04 Dec 1995
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