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Vision Marketing & Distribution Limited

Type: NZ Limited Company (Ltd)
9429000013765
NZBN
231279
Company Number
Registered
Company Status
Current address
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 24 Jun 1996
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical address used since 25 Jul 1996

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 189000
Individual John Francis Rolfe Remuera
Auckland
Individual Richard Heywood Taylor Remuera
Auckland
1050
New Zealand
Individual Joan Margaret Rolfe Remuera
Auckland
Shares Allocation #2 Number of Shares: 21000
Individual Richard Rolfe Freemans Bay
Auckland
1011
New Zealand
Individual Aaron James Ivan Armstrong Level 4, Westpac Building
135 Broadway, Newmarket, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nigel Grant Butler Remuera
Auckland
1050
New Zealand
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Individual Mary-elizabeth Tuck Remuera
Auckland
Individual Francis Horton Tuck Alfriston
Individual Francis Horton Tuck Remuera
Auckland
Individual Catherine Ann Tuck Remuera
Auckland
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Individual Susan Elizabeth Jones Remuera
Auckland
1050
New Zealand
Directors

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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