Little Valley Developments Limited
Type: NZ Limited Company (Ltd)Little Valley Developments Limited (issued an NZ business identifier of 9429037182816) was registered on 26 Jul 2000. 1 address is currently in use by the company: 680 Tuhikaramea Road, Rd 10, Ohaupo, 3290 (type: physical, registered). 27 Kensington Street, Tokoroa, Tokoroa had been their registered address, up until 20 Jul 2017. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Wendy Diffey (an individual) located at Cambridge, Cambridge postcode 3434,
Maxwell Diffey (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Phillip Jamieson (an individual) - located at Matamata, Matamata,
Glenn Diffey (an individual) - located at Rd 10 Hamilton,
Pauline Diffey (an individual) - located at Rd10 Hamilton. The Businesscheck information was last updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 680 Tuhikaramea Road, Rd 10, Ohaupo, 3290 | Physical & registered | 20 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Maxwell Diffey
Rd 10 Hamilton, Hamilton, 3290
Address used since 03 Aug 2015 |
Director | 26 Jul 2000 - current |
|
Maxwell Martin Ernest Diffey
Cambridge, Cambridge, 3434
Address used since 16 Aug 2017
Tokoroa, Tokoroa, 3420
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - current |
|
Pauline Jane Diffey
Rd 10 Hamilton, Hamilton, 3290
Address used since 03 Aug 2015 |
Director | 26 Jul 2000 - 21 Oct 2016 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 26 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 27 Kensington Street, Tokoroa, Tokoroa, 3420 | Registered & physical | 01 Nov 2016 - 20 Jul 2017 |
| 680 Tuhikaramea Road, Rd 10, Hamilton, 3290 | Registered & physical | 20 Jul 2006 - 01 Nov 2016 |
| 8 Caesar Roose Drive, Hamilton | Physical & registered | 02 Dec 2004 - 20 Jul 2006 |
| 11 Dixon Road, Hamilton | Registered | 30 Jul 2003 - 02 Dec 2004 |
| 11 Dixon Road, Hamilton | Registered | 31 Aug 2001 - 30 Jul 2003 |
| 11 Dixon Road, Hamilton | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 11 Dixon Street, Hamilton | Physical | 31 Aug 2001 - 02 Dec 2004 |
| 104 Dixon Road, Hamilton | Registered | 16 Aug 2001 - 31 Aug 2001 |
| 104 Dixon Road, Hamilton | Physical | 26 Jul 2000 - 31 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Diffey Individual |
Cambridge Cambridge 3434 |
21 Oct 2016 - current |
|
Maxwell Diffey Individual |
Cambridge Cambridge 3434 |
21 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Jamieson Individual |
Matamata Matamata 3400 |
21 Oct 2016 - current |
|
Glenn Maxwell Diffey Individual |
Rd 10 Hamilton |
26 Jul 2000 - current |
|
Pauline Jane Diffey Individual |
Rd10 Hamilton |
26 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Mcvicar Individual |
Waipahihi Taupo 3330 |
21 Oct 2016 - 19 Apr 2021 |
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