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General information

Valley Wood & Coal Limited

Type: NZ Limited Company (Ltd)
9429038793967
New Zealand Business Number
604370
Company Number
Registered
Company Status

Valley Wood & Coal Limited (New Zealand Business Number 9429038793967) was incorporated on 10 Jan 1994. 2 addresses are in use by the company: 24 Takapu Rd, Grenada North, Wellington (type: physical, service). Suite 1, 333 The Terrace, Wellington had been their registered address, up to 23 Nov 2007. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 96 shares (96% of shares), namely:
Phipps, Elizabeth Jean (an individual) located at Wellington,
Phipps, Gaeline Elizabeth (an individual) located at 111 The Terrace, Wellington,
Phipps, Peter David (an individual) located at Grenada North, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Phipps, Peter David (an individual) - located at Grenada North, Wellington. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phipps, Robyn Anne, located at Grenada North, Wellington (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
24 Takapu Rd, Grenada North, Wellington Physical & service & registered 23 Nov 2007
Last updated:
Contact info
64 27 4456686
Phone (Phone)
Directors
Name and Address Role Period
Peter David Phipps
Grenada North, Wellington, 5045, 5045
Address used since 01 Jan 2004
Director 10 Jan 1994 - current
Gaeline Elizabeth Phipps
Grenada North, Wellington, 5028
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Robyn Anne Phipps
Grenada North, Wellington, 5045,
Address used since 15 Sep 2009
Director 10 Jan 1994 - 01 Apr 2010
Elizabeth Jean Phipps
Wellington,
Address used since 10 Jan 1994
Director 10 Jan 1994 - 15 Aug 2008
Addresses
Previous address Type Period
Suite 1, 333 The Terrace, Wellington Registered & physical 01 Jul 1997 - 23 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Phipps, Elizabeth Jean
Individual 		Wellington
 10 Jan 1994 - current
Phipps, Gaeline Elizabeth
Individual 		111 The Terrace
Wellington
 03 Nov 2004 - current
Phipps, Peter David
Individual 		Grenada North
Wellington
 10 Jan 1994 - current
Phipps, Robyn Anne
Individual 		Grenada North
Wellington
 10 Jan 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phipps, Peter David
Individual 		Grenada North
Wellington
 10 Jan 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phipps, Robyn Anne
Individual 		Grenada North
Wellington
 10 Jan 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Phipps, Gaeline Elizabeth
Individual 		111 The Terrace
Wellington
 10 Jan 1994 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Phipps, Elizabeth Jean
Individual 		Wellington
 10 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Mccormack, Patricia Anne
Individual 		Lower Hutt
 03 Nov 2004 - 10 Oct 2013
Location
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