General information
Valmont Highway Distribution Limited
Type: NZ Limited Company (Ltd)9429033504742
New Zealand Business Number
1925062
Company Number
Registered
Company Status
Valmont Highway Distribution Limited (issued an NZBN of 9429033504742) was registered on 02 Apr 2007. 1 address is in use by the company: 12 Offenhauser Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 158 Foundry Road, Silverdale, Auckland had been their physical address, up until 24 Jan 2014. Valmont Highway Distribution Limited used other aliases, namely: Armorflex International Limited from 02 Apr 2007 to 16 Dec 2013. 75330 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75330 shares (100% of shares), namely:
Valmont Group Holdings Pty Ltd (an other) located at Macquarie Park, Nsw postcode 2113. Our database was last updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 12 Offenhauser Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Jan 2014 |
Contact info
61 02 98141777
Phone (Phone)
APACFinance@valmont.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Andrew Massey
Omaha, Nebraska, 68135
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
|
Sean Matthew Furner
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Carindale, Qld, 4152
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Aaron John King
Wynnum West, Queensland, 4108
Address used since 31 Jan 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 31 Jan 2020 - current |
|
Edmund Francis Sill
Surrey Hills, Victoria, 3127
Address used since 25 Jun 2019
Macquarie Park, Nsw, 211
Address used since 01 Jan 1970 |
Director | 25 Jun 2019 - 23 Jan 2020 |
|
Colin Lennox Petrie
West Pymble, 2073
Address used since 15 Apr 2015
Macquarie Park, Sydney, 2113
Address used since 01 Jan 1970
Macquarie Park, Sydney, 2113
Address used since 01 Jan 1970 |
Director | 15 Apr 2015 - 25 Jun 2019 |
|
John Adrian Fehon
Burradoo, Nsw, 2576
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 17 Apr 2015 |
|
Vikas Bansal
West Pennant Hills, Nsw, 2125
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 23 Mar 2015 |
|
James Dallas
Browns Bay, Auckland, 0630
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 11 Dec 2013 |
|
Gregory John Riddle
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2011 |
Director | 02 Apr 2007 - 11 Dec 2013 |
|
Ian Mckenzie Calvert
Warkworth, Warkworth, 0910
Address used since 26 May 2010 |
Director | 01 Jul 2009 - 11 Dec 2013 |
Addresses
Principal place of activity
| 12 Offenhauser Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 158 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered | 07 Nov 2011 - 24 Jan 2014 |
| 8 Paul Matthews Road, Albany, Auckland | Registered | 06 Jun 2007 - 07 Nov 2011 |
| Level 3a, 17 Albert Street, Auckland | Registered | 02 Apr 2007 - 06 Jun 2007 |
| 8 Paul Mathews Road, Albany, Auckland | Physical | 02 Apr 2007 - 07 Nov 2011 |
Financial Data
Financial info
75330
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 75330
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmont Group Holdings Pty Ltd Other |
Macquarie Park Nsw 2113 |
11 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group Limited Shareholder NZBN: 9429038664694 Company Number: 635383 Entity |
29 May 2007 - 29 May 2007 | |
|
Dallas James Individual |
Browns Bay North Shore City 0630 |
29 May 2007 - 11 Dec 2013 |
|
Gregory John Riddle Individual |
Gulf Harbour Whangaparaoa 0930 |
29 May 2007 - 11 Dec 2013 |
|
Maisey Group Limited Shareholder NZBN: 9429039879530 Company Number: 262544 Entity |
29 May 2007 - 29 May 2007 | |
|
Amx Group Limited (in Liq) Shareholder NZBN: 9429035081340 Company Number: 1576500 Entity |
02 Apr 2007 - 27 Jun 2010 | |
|
Amx Group Limited (in Liq) Shareholder NZBN: 9429035081340 Company Number: 1576500 Entity |
02 Apr 2007 - 27 Jun 2010 | |
|
Holmes Group Limited Shareholder NZBN: 9429038664694 Company Number: 635383 Entity |
29 May 2007 - 29 May 2007 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 May 2007 - 11 Dec 2013 | |
|
Jon Bradley Individual |
Mairangi Bay North Shore City 0630 |
29 May 2007 - 11 Dec 2013 |
|
Maisey Group Limited Shareholder NZBN: 9429039879530 Company Number: 262544 Entity |
29 May 2007 - 29 May 2007 | |
|
Megan Elizabeth Poynter Individual |
Red Beach Red Beach 0932 |
29 May 2007 - 11 Dec 2013 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 May 2007 - 11 Dec 2013 | |
|
Wendy James Individual |
Browns Bay North Shore City 0630 |
29 May 2007 - 11 Dec 2013 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Valmont Industries Inc. |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Valmont Highway Technology Limited 12 Offenhauser Drive |
|
Gw Trading (nz) Limited 5 Offenhauser Drive |
|
Cov Holdings (nz) Limited 11 Bruce Roderick Drive |
|
Coventry Group (nz) Limited 11 Bruce Roderick Drive |
|
Jacobs Douwe Egberts Nz 43 Crooks Road |
|
Liebherr-australia Pty. Ltd. 10 Crooks Road |