General information

Pleasant Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429034944400
New Zealand Business Number
1601811
Company Number
Registered
Company Status

Pleasant Valley Holdings Limited (issued a New Zealand Business Number of 9429034944400) was incorporated on 01 Mar 2005. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, until 01 Dec 2008. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Fountaine, Donna Rochelle (an individual) located at Rd 9, Hastings postcode 4179. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Bb Fountaine Trustees Limited (an entity) - located at Hastings, Hastings,
Fountaine, Jane Marieanne (an individual) - located at R D 9, Hastings 4179,
Fountaine, Graeme Noel (an individual) - located at R D 9, Hastings 4179. Next there is the next group of shareholders, share allotment (47 shares, 47%) belongs to 3 entities, namely:
Fountaine, Neil John, located at Rd 9, Hastings (an individual),
Fountaine, Donna Rochelle, located at Rd 9, Hastings (an individual),
Fountaine, Graeme Noel, located at R D 9, Hastings 4179 (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 01 Dec 2008
Directors
Name and Address Role Period
Graeme Noel Fountaine
R D 9, Hastings, 4179
Address used since 26 Nov 2015
Director 01 Mar 2005 - current
Neil John Fountaine
Rd 9, Hastings, 4179
Address used since 24 Jul 2014
Director 01 Mar 2005 - current
Jane Marieanne Fountaine
R D 9, Hastings, 4179
Address used since 26 Nov 2015
Director 01 Mar 2005 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 01 Mar 2005 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fountaine, Donna Rochelle
Individual
Rd 9
Hastings
4179
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bb Fountaine Trustees Limited
Shareholder NZBN: 9429048976961
Entity (NZ Limited Company)
Hastings
Hastings
4122
21 Apr 2021 - current
Fountaine, Jane Marieanne
Individual
R D 9
Hastings 4179
01 Mar 2005 - current
Fountaine, Graeme Noel
Individual
R D 9
Hastings 4179
01 Mar 2005 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Fountaine, Neil John
Individual
Rd 9
Hastings
4179
01 Mar 2005 - current
Fountaine, Donna Rochelle
Individual
Rd 9
Hastings
4179
24 Jul 2014 - current
Fountaine, Graeme Noel
Individual
R D 9
Hastings 4179
01 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fountaine, Neil John
Individual
Rd 9
Hastings
4179
01 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fountaine, Jane Marieanne
Individual
R D 9
Hastings 4179
01 Mar 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fountaine, Graeme Noel
Individual
R D 9
Hastings 4179
01 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Wellwood, Guy Donald Joseph
Individual
Cnr Lyndon & Railway Roads
Hastings 4122
01 Mar 2005 - 24 Jul 2014
Throp, Graham Hunter
Individual
205 Hastings Street South
Hastings 4122
01 Mar 2005 - 21 Apr 2021
Fountaine, Hamish Allen
Individual
R D 9
Hastings 4179
01 Mar 2005 - 15 Feb 2023
Location
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