Pyramid Valley Trading Co Limited (issued a New Zealand Business Number of 9429035311676) was incorporated on 28 Jun 2004. 1 address is in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: physical, registered). 8 Memorial Avenue, Ilam, Christchurch had been their registered address, until 28 Jul 2016. 12000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4000 shares (33.33 per cent of shares), namely:
Janet Hodgen (an individual) located at Rd 1, Waikari postcode 7385,
Michael Hodgen (an individual) located at Rd 1, Waikari postcode 7385. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 4000 shares); it includes
Wendy Hodgen (an individual) - located at Rd 1, Hawarden,
Daniel Hodgen (an individual) - located at Rd 1, Hawarden. Next there is the third group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Nicola Hodgen, located at Rd 1, Waikari (an individual). Businesscheck's database was updated on 10 Nov 2021.
Current address | Type | Used since |
---|---|---|
4 Tavern Drive, Rd 1, Greta Valley, 7387 | Physical & registered | 28 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Daniel Joseph Hodgen
Rd 1, Hawarden, 7385
Address used since 15 Jun 2021
Rd, Hawarden, 7385
Address used since 13 Jun 2013 |
Director | 28 Jun 2004 - current |
Michael Robert Hodgen
Rd 1, Waikari, 7385
Address used since 15 Jun 2021
649 Pyramid Valley Road, Rd, Hawarden, 7385
Address used since 13 Jun 2013 |
Director | 28 Jun 2004 - current |
Nicola Barbara Hodgen
Rd 1, Waikari, 7385
Address used since 15 Jun 2021
675 Pyramid Valley Road, Rd, Hawarden, 7385
Address used since 13 Jun 2013 |
Director | 28 Jun 2004 - current |
Previous address | Type | Period |
---|---|---|
8 Memorial Avenue, Ilam, Christchurch, 8053 | Registered & physical | 14 May 2012 - 28 Jul 2016 |
Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch | Physical & registered | 02 Oct 2006 - 14 May 2012 |
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury | Registered & physical | 16 Jun 2005 - 02 Oct 2006 |
At The Offices Of Stone Daly Marr Ltd, Greta Valley | Registered & physical | 28 Jun 2004 - 16 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Janet Katherine Gwynne Hodgen Individual |
Rd 1 Waikari 7385 |
28 Jun 2004 - current |
Michael Robert Hodgen Individual |
Rd 1 Waikari 7385 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wendy Jane Hodgen Individual |
Rd 1 Hawarden 7385 |
28 Jun 2004 - current |
Daniel Joseph Hodgen Individual |
Rd 1 Hawarden 7385 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicola Barbara Hodgen Individual |
Rd 1 Waikari 7385 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Thomas Courto Individual |
675 Pyramid Valley Road, Rd Hawarden 7385 |
28 Jun 2004 - 09 Apr 2015 |
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