Vision Marketing & Distribution Limited
Type: NZ Limited Company (Ltd)Vision Marketing & Distribution Limited (issued an NZ business number of 9429000013765) was launched on 29 May 1984. 1 address is currently in use by the company: 22 Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 50 Pollen Street, Ponsonby, Auckland had been their registered address, until 24 Jun 1996. Vision Marketing & Distribution Limited used more names, namely: Vision Holdings Limited from 29 May 1984 to 28 Jul 1998. 210000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 189000 shares (90 per cent of shares), 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. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (21000 shares); it includes
Richard Rolfe (an individual) - located at Freemans Bay, Auckland,
Aaron Armstrong (an individual) - located at Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland. The Businesscheck database was last updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 22 Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 24 Jun 1996 |
| 22 Kalmia Street, Ellerslie, Auckland, 1051 | Physical | 25 Jul 1996 |
| Name and Address | Role | Period |
|---|---|---|
|
Joan Margaret Rolfe
Remuera, Auckland, 1050
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - current |
|
John Francis Rolfe
Remuera, Auckland, 1050
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Pollen Street, Ponsonby, Auckland | Registered | 24 Jun 1996 - 24 Jun 1996 |
| 81-83 Henderson Valley Road, Henderson, Auckland | Registered | 13 Dec 1993 - 24 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francis Rolfe Individual |
Remuera Auckland |
29 May 1984 - current |
|
Richard Heywood Taylor Individual |
Remuera Auckland 1050 |
13 Sep 2017 - current |
|
Joan Margaret Rolfe Individual |
Remuera Auckland |
29 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Rolfe Individual |
Freemans Bay Auckland 1011 |
07 Nov 2011 - current |
|
Aaron James Ivan Armstrong Individual |
Level 4, Westpac Building 135 Broadway, Newmarket, Auckland |
29 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Grant Butler Individual |
Remuera Auckland 1050 |
07 Nov 2011 - 23 Jun 2014 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 May 1984 - 14 Apr 2010 | |
|
Mary-elizabeth Tuck Individual |
Remuera Auckland |
29 May 1984 - 27 Jun 2010 |
|
Francis Horton Tuck Individual |
Alfriston |
29 May 1984 - 27 Jun 2010 |
|
Francis Horton Tuck Individual |
Remuera Auckland |
29 May 1984 - 27 Jun 2010 |
|
Catherine Ann Tuck Individual |
Remuera Auckland |
29 May 1984 - 27 Jun 2010 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 May 1984 - 14 Apr 2010 | |
|
Susan Elizabeth Jones Individual |
Remuera Auckland 1050 |
07 Nov 2011 - 23 Jun 2014 |
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