General information

Valley Wetlands Limited

Type: NZ Limited Company (Ltd)
9429032307221
New Zealand Business Number
2228553
Company Number
Registered
Company Status

Valley Wetlands Limited (issued a business number of 9429032307221) was started on 07 Apr 2009. 2 addresses are in use by the company: 29 Kingsley Street, Leamington, Cambridge, 3432 (type: registered, physical). 4 Elizabeth Street, Tuakau, Tuakau had been their physical address, up until 28 May 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Kavermann, Francis Peter (an individual) located at Leamington, Cambridge postcode 3432,
Laihakhot, Hathaiphat (an individual) located at Leamington, Cambridge postcode 3432,
Cooney Trustees 2022 Limited (an entity) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kavermann, Francis Peter (an individual) - located at Leamington, Cambridge. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Laihakhot, Hathaiphat, located at Leamington, Cambridge (an individual). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
29 Kingsley Street, Leamington, Cambridge, 3432 Registered & physical & service 28 May 2013
Directors
Name and Address Role Period
Francis Peter Kavermann
Leamington, Cambridge, 3432
Address used since 20 May 2013
Director 07 Apr 2009 - current
Hathaiphat Laihakhot
Leamington, Cambridge, 3432
Address used since 30 Apr 2015
Director 30 Apr 2015 - current
Addresses
Previous address Type Period
4 Elizabeth Street, Tuakau, Tuakau, 2121 Physical & registered 01 Jun 2012 - 28 May 2013
69 Miller Road, R D 1, Pokeno 2471 Physical & registered 01 Apr 2010 - 01 Jun 2012
18 Regina Street, Pokeno Physical & registered 07 Apr 2009 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kavermann, Francis Peter
Individual
Leamington
Cambridge
3432
07 Apr 2009 - current
Laihakhot, Hathaiphat
Individual
Leamington
Cambridge
3432
28 Feb 2011 - current
Cooney Trustees 2022 Limited
Shareholder NZBN: 9429050316410
Entity (NZ Limited Company)
Cambridge
3434
08 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kavermann, Francis Peter
Individual
Leamington
Cambridge
3432
07 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laihakhot, Hathaiphat
Individual
Leamington
Cambridge
3432
28 Feb 2011 - current
Location
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