Richmond Villas Limited
Type: NZ Limited Company (Ltd)Richmond Villas Limited (issued an NZ business number of 9429035123682) was started on 21 Oct 2004. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up to 17 Sep 2020. Richmond Villas Limited used other names, namely: Cmp2 Limited from 21 Oct 2004 to 21 Oct 2004. 500000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 375000 shares (75 per cent of shares), namely:
Richmond Holdings (Thames) Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (50000 shares); it includes
Parker, Colin David (an individual) - located at Thames, Thames. Moving on to the 3rd group of shareholders, share allocation (50000 shares, 10%) belongs to 1 entity, namely:
Parker, Marilyn Ann, located at Thames, Thames (an individual). The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 17 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin David Parker
Rd 6, Thames, 3576
Address used since 28 Sep 2015
Thames, Thames, 3500
Address used since 19 Sep 2019 |
Director | 21 Oct 2004 - current |
|
Marilyn Ann Parker
Thames, Thames, 3500
Address used since 19 Sep 2019
Rd 6, Thames, 3576
Address used since 28 Sep 2015 |
Director | 21 Oct 2004 - current |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 11 Apr 2013 |
Director | 09 Dec 2004 - current |
|
Amy Margaret Parker
Thames, Thames, 3500
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 21 Oct 2004 - 17 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Holdings (thames) Limited Shareholder NZBN: 9429035132318 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
21 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Colin David Individual |
Thames Thames 3500 |
21 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Marilyn Ann Individual |
Thames Thames 3500 |
21 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Amy-margaret Individual |
Thames Thames 3500 |
07 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Amy-margaret Individual |
Thames Thames 3500 |
07 Sep 2023 - 07 Sep 2023 |
|
Parker, Amy-margaret Individual |
Thames Thames 3500 |
31 May 2007 - 07 Sep 2023 |
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