General information
Vale Do Lobo Properties Limited
Type: NZ Limited Company (Ltd)9429035629610
New Zealand Business Number
1466663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Vale Do Lobo Properties Limited (issued an NZ business number of 9429035629610) was registered on 15 Dec 2003. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2019. 300 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 300 shares (100 per cent of shares). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Diane K. | Director | 22 Dec 2014 - current |
| Robert K. | Director | 22 Dec 2014 - current |
|
Jeanette Mary Forrest
Devonport, Auckland, 0624
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Martyn Douglas Rivett
Cashmere, Christchurch, 8022
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 08 Apr 2016 |
|
Michael David Riegels
Tortola, British Virgin Islands,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 22 Dec 2014 |
|
Noel Barton
Road Town, Tortola, British Virgin Islands,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 15 Mar 2010 |
|
Christine Wyatt Barton
Road Town, Tortola, British Virgin Islands,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 01 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 05 Apr 2007 - 30 Jul 2019 |
| C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Physical & registered | 15 Dec 2003 - 05 Apr 2007 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Robert William Director |
13 Jan 2020 - current | |
|
Kendall, William Noel Angus Individual |
13 Jan 2020 - current | |
|
Kendall, Diane Elizabeth Director |
13 Jan 2020 - current | |
|
Kendall, Catherine Mary Christine Individual |
13 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
02 Mar 2005 - 13 Jan 2020 |
|
Barton, Christine Wyatt Individual |
Road Town Tortola, British Virgin Islands |
15 Dec 2003 - 27 Jun 2010 |
|
Barton, Noel Individual |
Road Town Tortola, British Virgin Islands |
15 Dec 2003 - 02 Mar 2005 |
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
02 Mar 2005 - 13 Jan 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nerine International Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BS |
| Address |
Po Box Ss-6289, No. 1 Bay Street Nassau, N.p. |
Location
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