Vision Marketing & Distribution Limited was registered on 29 May 1984 and issued a number of 9429000013765. This registered LTD company has been supervised by 2 directors: Joan Margaret Rolfe - an active director whose contract started on 26 Feb 1992,
John Francis Rolfe - an active director whose contract started on 26 Feb 1992.
According to BizDb's database (updated on 22 Jul 2020), the company registered 1 address: 22 Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 24 Jun 1996, Vision Marketing & Distribution Limited had been using 50 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found past names for the company: from 29 May 1984 to 28 Jul 1998 they were named Vision Holdings Limited.
A total of 210000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 189000 shares are held by 3 entities, namely:
John Rolfe (an individual) located at Remuera, Auckland,
Richard Taylor (an individual) located at Remuera, Auckland postcode 1050,
Joan Rolfe (an individual) located at Remuera, Auckland.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 21000 shares) and includes
Richard Rolfe - located at Freemans Bay, Auckland,
Aaron Armstrong - located at Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland.
Previous addresses
Address #1: 50 Pollen Street, Ponsonby, Auckland
Registered address used from 24 Jun 1996 to 24 Jun 1996
Address #2: 81-83 Henderson Valley Road, Henderson, Auckland
Registered address used from 13 Dec 1993 to 24 Jun 1996
Basic Financial info
Total number of Shares: 210000
Annual return filing month: September
Annual return last filed: 29 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 189000 | |||
Individual | John Francis Rolfe |
Remuera Auckland |
29 May 1984 - |
Individual | Richard Heywood Taylor |
Remuera Auckland 1050 New Zealand |
13 Sep 2017 - |
Individual | Joan Margaret Rolfe |
Remuera Auckland |
29 May 1984 - |
Shares Allocation #2 Number of Shares: 21000 | |||
Individual | Richard Rolfe |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2011 - |
Individual | Aaron James Ivan Armstrong |
Level 4, Westpac Building 135 Broadway, Newmarket, Auckland |
29 May 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nigel Grant Butler |
Remuera Auckland 1050 New Zealand |
07 Nov 2011 - 23 Jun 2014 |
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
29 May 1984 - 14 Apr 2010 | |
Individual | Mary-elizabeth Tuck |
Remuera Auckland |
29 May 1984 - 27 Jun 2010 |
Individual | Francis Horton Tuck |
Alfriston |
29 May 1984 - 27 Jun 2010 |
Individual | Francis Horton Tuck |
Remuera Auckland |
29 May 1984 - 27 Jun 2010 |
Individual | Catherine Ann Tuck |
Remuera Auckland |
29 May 1984 - 27 Jun 2010 |
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
29 May 1984 - 14 Apr 2010 | |
Individual | Susan Elizabeth Jones |
Remuera Auckland 1050 New Zealand |
07 Nov 2011 - 23 Jun 2014 |
Joan Margaret Rolfe - Director
Appointment date: 26 Feb 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 1992
John Francis Rolfe - Director
Appointment date: 26 Feb 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 1992
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