General information

Villa Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036142347
New Zealand Business Number
1273574
Company Number
Registered
Company Status

Villa Street Holdings Limited (New Zealand Business Number 9429036142347) was launched on 04 Mar 2003. 2 addresses are currently in use by the company: 444 Queen Street, Masterton, 5810 (type: registered, service). 444 Queen Street, Masterton had been their registered address, up until 02 Jun 2023. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 66 shares (33 per cent of shares), namely:
Miller, Rodney John (an individual) located at Masterton. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (67 shares); it includes
Miller, Prudence (an individual) - located at Masterton. Moving on to the 3rd group of shareholders, share allocation (67 shares, 33.5%) belongs to 2 entities, namely:
Miller, Rodney John, located at Masterton (an individual),
Miller, Prudence, located at Masterton (an individual). The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
444 Queen Street, Masterton, 5810 Physical 15 Feb 2013
444 Queen Street, Masterton, 5810 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Rodney John Miller
Masterton, Masterton, 5810
Address used since 08 Apr 2016
Director 04 Mar 2003 - current
Prudence Miller
Masterton, 5810
Address used since 04 Mar 2003
Director 04 Mar 2003 - 03 Aug 2009
Addresses
Previous address Type Period
444 Queen Street, Masterton, 5810 Registered & service 15 Feb 2013 - 02 Jun 2023
Sadler Oakly Newman Limited, 2 Church Street, Masterton Physical & registered 04 Mar 2003 - 15 Feb 2013
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Miller, Rodney John
Individual
Masterton
04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Miller, Prudence
Individual
Masterton
04 Mar 2003 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Miller, Rodney John
Individual
Masterton
01 Jun 2006 - current
Miller, Prudence
Individual
Masterton
01 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
01 Jun 2006 - 15 Jul 2013
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity
01 Jun 2006 - 15 Jul 2013
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
01 Jun 2006 - 15 Jul 2013
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity
01 Jun 2006 - 15 Jul 2013
Location
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