General information

Valendale Ayrshires Limited

Type: NZ Limited Company (Ltd)
9429036305995
New Zealand Business Number
1244044
Company Number
Registered
Company Status

Valendale Ayrshires Limited (issued an NZBN of 9429036305995) was started on 30 Sep 2002. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 24 Feb 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99 per cent of shares), namely:
Johansen, Junne Isobel (a director) located at Morrinsville, Morrinsville postcode 3300,
Allen Needham Trustees (2019) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Johansen, Junne Isobel (a director) - located at Morrinsville, Morrinsville. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 24 Feb 2012
Directors
Name and Address Role Period
Junne Isobel Johansen
Morrinsville, Morrinsville, 3300
Address used since 02 Apr 2019
Director 30 Sep 2002 - current
Junne Johansen
Rd 1, Hamilton, 3281
Address used since 30 Apr 2010
Morrinsville, Morrinsville, 3300
Address used since 02 Apr 2019
Director 30 Sep 2002 - current
Thomas Laurence Johansen
Rd 1, Hamilton, 3281
Address used since 30 Apr 2010
Morrinsville, Morrinsville, 3300
Address used since 02 Apr 2019
Director 30 Sep 2002 - 07 Oct 2019
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 30 Sep 2002 - 24 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Johansen, Junne Isobel
Director
Morrinsville
Morrinsville
3300
01 Apr 2021 - current
Allen Needham Trustees (2019) Limited
Shareholder NZBN: 9429047253629
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
04 Jul 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johansen, Junne Isobel
Director
Morrinsville
Morrinsville
3300
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Johansen, Junne
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 01 Apr 2021
Johansen, Junne
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 01 Apr 2021
Johansen, Junne
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 01 Apr 2021
Johansen, Thomas Laurence
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 06 Dec 2019
Johansen, Junne
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 01 Apr 2021
Johansen, Thomas Laurence
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 06 Dec 2019
Johansen, Thomas Laurence
Individual
Morrinsville
Morrinsville
3300
30 Sep 2002 - 06 Dec 2019
Location
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