Vallant Hooker Trustees Limited
Type: NZ Limited Company (Ltd)Vallant Hooker Trustees Limited (issued a business number of 9429037431860) was launched on 02 Dec 1999. 5 addresess are in use by the company: Po Box 47 088, Ponsonby, Auckland, 1144 (type: postal, office). Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland had been their registered address, up to 16 May 2002. 4 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
Homes, Tenille (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Murray, John Bruce (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allocation (2 shares, 50%) belongs to 1 entity, namely:
Clark, Michelle Louise, located at Grey Lynn, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 16 May 2002 |
| Po Box 47 088, Ponsonby, Auckland, 1144 | Postal | 07 May 2019 |
| 19 Blake Street, Ponsonby, Auckland, 1011 | Office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bruce Murray
Devonport, Auckland, 0624
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - current |
|
Michelle Louise Clark
Grey Lynn, Auckland, 1021
Address used since 11 Jan 2016 |
Director | 16 Dec 2010 - current |
|
Tenille Homes
Onehunga, Auckland, 1061
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Rodney James Hooker
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2011 |
Director | 02 Dec 1999 - 01 Oct 2022 |
|
Michael Paul Vallant
Takapuna, Auckland, 0622
Address used since 02 Apr 2013 |
Director | 02 Dec 1999 - 23 Dec 2017 |
| 19 Blake Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 19 Mar 2002 - 16 May 2002 |
| 21 Blake Street, Ponsonby, Auckland, 1011 | Registered | 14 May 2001 - 19 Mar 2002 |
| Upper Level, 21 Blake Street, Ponsonby, Auckland, 1011 | Physical | 01 May 2001 - 01 May 2001 |
| Upper Hutt, 21 Blake Street, Ponsonby, Auckland, 1011 | Registered | 12 May 2000 - 14 May 2001 |
| 21blake St, Ponsonby, Auckland, 1011 | Physical | 19 Apr 2000 - 01 May 2001 |
| 3rd Floor, 205 Federal Street, Auckland | Registered | 19 Apr 2000 - 12 May 2000 |
| 3rd Floor, 205 Federal Street, Auckland | Registered | 12 Apr 2000 - 19 Apr 2000 |
| 3rd Floor, 205 Federal Street, Auckland | Physical | 05 Apr 2000 - 19 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Homes, Tenille Individual |
Onehunga Auckland 1061 |
17 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, John Bruce Individual |
Devonport Auckland 0624 |
02 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Michelle Louise Individual |
Grey Lynn Auckland 1021 |
17 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Rodney James Individual |
Point Chevalier Auckland 1022 |
02 Dec 1999 - 03 Nov 2022 |
|
Vallant, Michael Paul Individual |
Takapuna Auckland 0622 |
02 Dec 1999 - 12 Feb 2018 |
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