Vallance Trustees Limited
Type: NZ Limited Company (Ltd)Vallance Trustees Limited (issued a business number of 9429035224785) was launched on 18 Aug 2004. 9 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Spicers, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 19 Jul 2010. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Vallance, Ginene Kim (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Vallance, Jamie Mcgregor (an individual) - located at Rd 2, Warkworth. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Records & other (Address For Share Register) & shareregister | 09 Jul 2010 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 19 Jul 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 26 Oct 2023 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Mcgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Kohimarama, Auckland, 1071
Address used since 16 Feb 2011 |
Director | 18 Aug 2004 - current |
|
Ginene Kim Vallance
Howick, Auckland,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 25 Aug 2004 |
| Type | Used since | |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 26 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 17 Jun 2009 - 19 Jul 2010 |
| C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 18 Aug 2004 - 17 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Ginene Kim Individual |
Rd 2 Warkworth 0982 |
18 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Jamie Mcgregor Individual |
Rd 2 Warkworth 0982 |
18 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 3 Limited Shareholder NZBN: 9429035280613 Company Number: 1535642 Entity |
18 Aug 2004 - 27 Jun 2010 | |
|
Cornwall Trustees 3 Limited Shareholder NZBN: 9429035280613 Company Number: 1535642 Entity |
18 Aug 2004 - 27 Jun 2010 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |