Valleyfield Properties Limited
Type: NZ Limited Company (Ltd)Valleyfield Properties Limited (issued an NZ business identifier of 9429034685167) was launched on 30 Jun 2005. 4 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
C.i.a. Investments Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Valleyfield Trustees Limited (an entity) - located at Grafton, Auckland. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 12 Nov 2014 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 02 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Freeman Abel
Remuera, Auckland, 1050
Address used since 01 Jul 2021
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Jun 2005 - current |
|
Christine Isabel Abel
Remuera, Auckland, 1050
Address used since 01 Jul 2021
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Apr 2013 - 12 Nov 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Nov 2012 - 05 Apr 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 03 Jul 2009 - 15 Nov 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 Nov 2008 - 03 Jul 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 27 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 30 Jun 2005 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C.i.a. Investments Limited Shareholder NZBN: 9429035236443 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valleyfield Trustees Limited Shareholder NZBN: 9429037339623 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
12 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel Holdings Limited Shareholder NZBN: 9429040110059 Company Number: 188976 Entity |
30 Jun 2005 - 12 Nov 2010 | |
|
Abel Holdings Limited Shareholder NZBN: 9429040110059 Company Number: 188976 Entity |
30 Jun 2005 - 12 Nov 2010 | |
|
Valleyfield Trustees Limited Shareholder NZBN: 9429037339623 Company Number: 1020449 Entity |
12 Nov 2010 - 12 Nov 2010 | |
|
Valleyfield Trustees Limited Shareholder NZBN: 9429037339623 Company Number: 1020449 Entity |
12 Nov 2010 - 12 Nov 2010 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |