Vallon Limited (issued an NZ business number of 9429035633136) was incorporated on 16 Dec 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, up to 30 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Driley Investments Limited (an other) located at Rues Des Fauconnier, St Andrew postcode GY6 8UE. Businesscheck's information was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 30 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
Keith Baden Corbin
Fauconnaires, St Andrews, Guernsey, G68 Ue, Channel Islands,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 02 Jul 2019 |
Previous address | Type | Period |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 07 Aug 2009 - 30 Jul 2019 |
Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 07 Jul 2006 - 07 Aug 2009 |
C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Physical & registered | 16 Dec 2003 - 07 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Driley Investments Limited Other (Other) |
Rues Des Fauconnier St Andrew GY6 8UE |
28 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
22 Jul 2004 - 28 Aug 2018 |
Null - Driley Investments Limited Other |
16 Dec 2003 - 27 Jun 2010 | |
Driley Investments Limited Other |
16 Dec 2003 - 27 Jun 2010 | |
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
22 Jul 2004 - 28 Aug 2018 |
Effective Date | 30 Jul 2015 |
Name | Nerine International Holdings Limited |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | BS |
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