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R K Villumsen & Sons Limited

Type: NZ Limited Company (Ltd)
9429040269573
NZBN
153904
Company Number
Registered
Company Status
Current address
2nd Floor, Como House
51 Tancred St, Hokitika
Hokitika 7810
New Zealand
Physical & registered & service address used since 08 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 124800
Director Wylie, Edwin David St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Villumsen, Estate Of David 217 Glouster Street
Christchurch
Individual Hughes, Pamela Upper Riccarton
Christchurch
Director Pamela Hughes Upper Riccarton
Christchurch
Individual Wylie, Joan Marie 123 Fendalton Road
Christchurch
8014
New Zealand
Directors

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

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