Richmond Holdings (thames) Limited
Type: NZ Limited Company (Ltd)Richmond Holdings (Thames) Limited (issued an NZ business number of 9429035132318) was incorporated on 18 Oct 2004. 5 addresess 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 20 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Hk Parker Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Parker, Marilyn Ann (an individual) located at Thames, Thames postcode 3500,
Parker, Colin David (an individual) located at Thames, Thames postcode 3500. The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 18 Oct 2004 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Ann Parker
Thames, Thames, 3500
Address used since 18 Jul 2019
Rd 6, Thames, 3576
Address used since 19 Jul 2013 |
Director | 18 Oct 2004 - current |
|
Colin David Parker
Thames, Thames, 3500
Address used since 18 Jul 2019
Rd 6, Thames, 3576
Address used since 19 Jul 2013 |
Director | 18 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 18 Oct 2004 - 20 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hk Parker Trustee Limited Shareholder NZBN: 9429052128318 Entity (NZ Limited Company) |
Manukau Manukau 2104 |
19 Aug 2024 - current |
|
Parker, Marilyn Ann Individual |
Thames Thames 3500 |
18 Oct 2004 - current |
|
Parker, Colin David Individual |
Thames Thames 3500 |
18 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (c & M Parker) Limited Shareholder NZBN: 9429042323884 Company Number: 5978427 Entity |
Morrinsville 3300 |
05 Oct 2016 - 19 Aug 2024 |
|
Troughton, Ian Douglas Individual |
Turua |
18 Oct 2004 - 05 Oct 2016 |
 |
Allthings Limited Level 2, Merial Building |
|
Global Seismic Solutions Holding Limited Level 2 Merial Building |
|
South Eastern Geophysical Limited Level 2, Merial Building |
|
Balluff Limited Hudson Kasper, Level 2, Merial Building |
|
The Friendship House Trust 20 Putney Way |
|
The Friendship House Foundation Friendship House |