Valetta Pastures Limited
Type: NZ Limited Company (Ltd)Valetta Pastures Limited (NZBN 9429030664401) was started on 24 May 2012. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 9999 shares (99.99 per cent of shares), namely:
Roy, Katrina Violet (an individual) located at Lincoln, Lincoln postcode 7608,
Roy, John William (an individual) located at Allenton, Ashburton postcode 7700,
Roy, Simon Bryce (a director) located at Rd 1, Ashburton postcode 7771. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Roy, Simon Bryce (a director) - located at Rd 1, Ashburton. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bryce Roy
Rd 1, Ashburton, 7771
Address used since 12 Oct 2016 |
Director | 24 May 2012 - current |
|
Claire Anne Roy
Rd 8, Ashburton, 7778
Address used since 11 Jun 2018
Rd 1, Ashburton, 7771
Address used since 12 Oct 2016 |
Director | 24 May 2012 - 24 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 24 Jun 2015 - 29 Mar 2019 |
| C/- Falloon & Co Limited, 208 Havelock Street, Ashburton, 7700 | Registered & physical | 24 May 2012 - 24 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Katrina Violet Individual |
Lincoln Lincoln 7608 |
03 Jul 2023 - current |
|
Roy, John William Individual |
Allenton Ashburton 7700 |
24 May 2012 - current |
|
Roy, Simon Bryce Director |
Rd 1 Ashburton 7771 |
24 May 2012 - current |
|
L S Trustees (no. 16) Limited Shareholder NZBN: 9429033325606 Entity (NZ Limited Company) |
Ashburton 7700 |
24 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Simon Bryce Director |
Rd 1 Ashburton 7771 |
24 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Claire Anne Individual |
Rd 8 Ashburton 7778 |
24 May 2012 - 01 Dec 2020 |
 |
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