General information

Vale Road Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037556235
New Zealand Business Number
964852
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Vale Road Trust Company Limited (issued an NZ business number of 9429037556235) was registered on 09 Jul 1999. 2 addresses are currently in use by the company: 14 Emmerdale Drive, Hahei, Whitianga, 3591 (type: registered, physical). 14 Emmerdale Drive, Hahei, Whitianga had been their registered address, up to 16 Mar 2022. 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Van Beynen, Quirinus Maria Josephus (an individual) located at Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Van Beynen, Deidre Anne (an individual) - located at Whitianga. The third group of shareholders, share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Van Beynen, Deidre Anne, located at Whitianga (an individual),
Van Beynen, Quirinus Maria Josephus, located at Whitianga (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued Vale Road Trust Company Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
14 Emmerdale Drive, Whitianga, 3591 Service & physical 17 Feb 2020
14 Emmerdale Drive, Hahei, Whitianga, 3591 Registered 16 Mar 2022
Contact info
64 22 3115344
Phone (Phone)
nzpbkk@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Quirinus Maria Josephus Van Beynen
Whitianga, 3591
Address used since 01 Feb 2022
Eastbourne, Wellington, 5013
Address used since 27 Feb 2012
Director 09 Jul 1999 - current
Deirdre Ann Van Beynen
Whitianga, 3591
Address used since 01 Feb 2022
Eastbourne, Wellington, 5013
Address used since 27 Feb 2012
Director 09 Jul 1999 - current
Deidre Anne Van Beynen
Eastbourne, Wellington, 5013
Address used since 27 Feb 2012
Director 09 Jul 1999 - current
Addresses
Principal place of activity
3/9 Miro Street Eastbourne , Lower Hutt , Wellington , 5013
Previous address Type Period
14 Emmerdale Drive, Hahei, Whitianga, 3591 Registered 17 Feb 2020 - 16 Mar 2022
3/9 Miro Street, Eastbourne, Wellington, 5013 Registered & physical 12 Feb 2016 - 17 Feb 2020
3/9 Miro Street, Eastbourne, Wellington Registered & physical 07 Feb 2006 - 12 Feb 2016
31 Kotari Rd, Day's Bay, Wellington Registered 15 Feb 2005 - 07 Feb 2006
73a Vale Road, St Heliers Registered 12 Apr 2000 - 15 Feb 2005
73a Vale Road, St Heliers Physical 09 Jul 1999 - 07 Feb 2006
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Beynen, Quirinus Maria Josephus
Individual
Whitianga
3591
09 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Beynen, Deidre Anne
Individual
Whitianga
3591
09 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Beynen, Deidre Anne
Individual
Whitianga
3591
09 Jul 1999 - current
Van Beynen, Quirinus Maria Josephus
Individual
Whitianga
3591
09 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Walker, Raymond Samuel
Individual
Mission Bay
09 Jul 1999 - 05 Feb 2014
Location
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