Valiant Marketing Limited
Type: NZ Limited Company (Ltd)Valiant Marketing Limited (issued an NZ business number of 9429038793059) was started on 20 Dec 1993. 2 addresses are in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). Level 1, 120 Eleventh Avenue, Tauranga had been their physical address, up until 02 Nov 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Macrae, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Dovey, Murray Dennis (an individual) - located at Manukau City. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Radonich, Stevyn John, located at Maungatapu, Tauranga (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 919 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012 |
Director | 11 Feb 1994 - current |
|
Murray Dennis Dovey
Manukau City, Auckland, 2102
Address used since 01 Jun 2016 |
Director | 11 Feb 1994 - current |
|
Stevyn John Radonich
Maungatapu, Tauranga, 3112
Address used since 20 Jun 2013 |
Director | 11 Feb 1994 - current |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 11 Feb 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 11 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 120 Eleventh Avenue, Tauranga, 3110 | Physical & registered | 18 Feb 2020 - 02 Nov 2022 |
| Level 1, 120 Eleventh Avenue, Auckland, 3144 | Registered & physical | 03 Dec 2019 - 18 Feb 2020 |
| 41 Monmouth Street, Tauranga, 3110 | Physical & registered | 13 Jun 2016 - 03 Dec 2019 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 17 Jun 2015 - 13 Jun 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Physical & registered | 17 May 2010 - 17 Jun 2015 |
| Sharp Tudhope, Nzi Building, 35 Grey Street, Tauranga | Physical | 27 Jun 1997 - 17 May 2010 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 04 Mar 1994 - 17 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dovey, Murray Dennis Individual |
Manukau City |
20 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radonich, Stevyn John Individual |
Maungatapu Tauranga 3112 |
20 Dec 1993 - current |
 |
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |