Valdivia Enterprises Limited
Type: NZ Limited Company (Ltd)Valdivia Enterprises Limited (issued an NZ business identifier of 9429038841637) was registered on 21 Jul 1993. 4 addresses are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 16, 45 Queen Street, Auckland had been their registered address, until 18 Feb 2019. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Gibson, Brendon James (an individual) - located at Parnell, Auckland. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2008 |
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 15 Aug 1994 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 31 Dec 2017 |
|
Colin Thomas Mccloy
Mission Bay, Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 15 Aug 1994 |
|
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 28 Sep 1993 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 28 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Registered & physical | 13 Jun 2008 - 18 Feb 2019 |
| C/- Ferrier Hodgson & Co, Level 16 Southpac Tower, 45 Queen St, Auckland 1 | Registered | 13 Sep 1999 - 13 Jun 2008 |
| C/- Ferrier Hodgson & Co, Level 16 Southpac Tower, 45 Queen St, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Russell Mcveagh & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered | 01 Oct 1993 - 13 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Parnell Auckland 1052 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
21 Jul 1993 - 20 Mar 2023 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland |
21 Jul 1993 - 05 Apr 2018 |
 |
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