R K Villumsen & Sons Limited, a registered company, was incorporated on 15 Mar 1955. 9429040269573 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Edwin David Wylie - an active director whose contract began on 03 Jun 1996,
Pamela Hughes - an inactive director whose contract began on 03 Jun 1996 and was terminated on 30 Oct 2013,
Joan Marie Wylie - an inactive director whose contract began on 27 Aug 1992 and was terminated on 20 May 2013,
Ralph Edwin Wylie - an inactive director whose contract began on 19 Nov 1987 and was terminated on 11 May 1992.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, Como House, 51 Tancred St, Hokitika, Hokitika, 7810 (category: physical, registered).
R K Villumsen & Sons Limited had been using Cuff Booth Ross, Po Box 325, Hokitika as their physical address up to 14 Feb 2000.
One entity controls all company shares (exactly 124800 shares) - Wylie, Edwin David - located at 7810, St Heliers, Auckland.
Previous addresses
Address: Cuff Booth Ross, Po Box 325, Hokitika
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address: C/- Cuff Booth-ross, 2nd Floor, Como House, 51 Tancred St, Hokitika New Zealand
Registered & physical address used from 14 Feb 2000 to 08 May 2012
Address: C/- Cuff Booth Ross, 1st Floor, 5 Weld Street, Hokitika
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address: 51 Tancred St, Hokitika
Registered address used from 21 Feb 1994 to 14 Feb 2000
Address: -
Physical address used from 17 Feb 1992 to 14 Feb 2000
Basic Financial info
Total number of Shares: 124800
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 124800 | |||
Director | Wylie, Edwin David |
St Heliers Auckland 1071 New Zealand |
09 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Villumsen, Estate Of David |
217 Glouster Street Christchurch |
14 Apr 2004 - 14 Apr 2004 |
Individual | Hughes, Pamela |
Upper Riccarton Christchurch |
09 Aug 2013 - 29 Nov 2013 |
Director | Pamela Hughes |
Upper Riccarton Christchurch |
09 Aug 2013 - 29 Nov 2013 |
Individual | Wylie, Joan Marie |
123 Fendalton Road Christchurch 8014 New Zealand |
15 Mar 1955 - 09 Aug 2013 |
Edwin David Wylie - Director
Appointment date: 03 Jun 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Pamela Hughes - Director (Inactive)
Appointment date: 03 Jun 1996
Termination date: 30 Oct 2013
Address: Upper Riccarton, Christchurch,
Address used since 03 Jun 1996
Joan Marie Wylie - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 20 May 2013
Address: 123 Fendalton Road, Christchurch, 8014 New Zealand
Address used since 29 Apr 2011
Ralph Edwin Wylie - Director (Inactive)
Appointment date: 19 Nov 1987
Termination date: 11 May 1992
Address: St Heliers, Auckland,
Address used since 19 Nov 1987
Ian Grayson Painting Limited
39 Streamfields Way
Andrew King Consulting Limited
39 Streamfields Way
Pete Mitchell Investments Limited
NZ Limited Company
Blundell Concrete Limited
39 Streamfields Way
Goldsack Builders Limited
39 Streamfields Way
Island Resorts Limited
39 Streamfields Way