Valetta Holdings Limited
Type: NZ Limited Company (Ltd)Valetta Holdings Limited (issued an NZ business number of 9429038684487) was launched on 03 May 1994. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. Valetta Holdings Limited used other names, namely: Valetta Farms Limited from 03 May 1994 to 15 Sep 1995. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9997 shares (99.97% of shares), namely:
Valetta Farm Trustee Limited (an entity) located at Ashburton, Null postcode 7700. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Clark, Terence Desmond (an individual) - located at Rd 1, Ashburton. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Clark, David Terence Desmond, located at No 1 Rd, Ashburton (a director). Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 07 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Desmond Clark
Rd 1, Ashburton, 7771
Address used since 26 Mar 2019
Rd 1, Ashburton, 7771
Address used since 30 Mar 2016 |
Director | 03 May 1994 - current |
|
Pamela Jean Clark
Rd 1, Ashburton, 7771
Address used since 26 Mar 2019
Rd 1, Ashburton, 7771
Address used since 30 Mar 2016 |
Director | 03 May 1994 - current |
|
David Terence Desmond Clark
Ashburton, 7771
Address used since 26 Mar 2019
No 1 Rd, Ashburton, 7771
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 20 Jan 2006 - 14 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 20 Jan 2006 - 07 Jul 2011 |
| Pgg Trust Limited, 30/46 Tancred Street, Ashburton | Registered | 15 Mar 1999 - 20 Jan 2006 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 15 Sep 1998 - 20 Jan 2006 |
| C/- Pgg Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 15 Sep 1998 - 15 Sep 1998 |
| 220 West Road, R D 3, Clevedon | Registered | 31 May 1995 - 15 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valetta Farm Trustee Limited Shareholder NZBN: 9429030534759 Entity (NZ Limited Company) |
Ashburton Null 7700 |
23 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Terence Desmond Individual |
Rd 1 Ashburton 7771 |
03 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Terence Desmond Director |
No 1 Rd Ashburton 7771 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Terence Desmond Individual |
R D 1 Ashburton |
04 Mar 2004 - 23 Jan 2013 |
|
Clark, Pamela Jean Individual |
Rd 1 Ashburton 7771 |
04 Mar 2004 - 23 Jan 2013 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 Mar 2004 - 23 Jan 2013 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 Mar 2004 - 23 Jan 2013 | |
|
Clark, Terence Desmond Individual |
R D 1 Ashburton |
04 Mar 2004 - 23 Jan 2013 |
|
Clark, Pamela Jean Individual |
R D 1 Ashburton |
03 May 1994 - 23 Jan 2013 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 Mar 2004 - 23 Jan 2013 | |
|
Clark, Pamela Jean Individual |
R D 1 Ashburton |
04 Mar 2004 - 23 Jan 2013 |
 |
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