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General information

Valimare Holdings Limited

Type: NZ Limited Company (Ltd)
9429039200938
New Zealand Business Number
476609
Company Number
Removed
Company Status

Valimare Holdings Limited (issued an NZBN of 9429039200938) was registered on 09 Oct 1990. 2 addresses are currently in use by the company: 17 Awatapu Drive, Whakatane, Whakatane, 3120 (type: registered, physical). Gateway Drive, Whakatane had been their physical address, until 01 Oct 2010. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (80 per cent of shares), namely:
Walker, Family Trust (an individual) located at Kawerau. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Walker, Mere (an individual) - located at Kawerau. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
17 Awatapu Drive, Whakatane, Whakatane, 3120 Registered & physical & service 01 Oct 2010
Last updated:
Directors
Name and Address Role Period
John Alan Mahanga
Rd 4, Whakatane, 3194
Address used since 21 Sep 2009
Director 02 Oct 1992 - current
Deborah Ngawai Bluett
Whakatane, 3120
Address used since 25 Sep 2015
Director 23 Oct 2003 - current
Kevin Walker
Kawerau, 3127
Address used since 25 Sep 2015
Director 23 Oct 2003 - current
Deidre Kitty Kelly
Ohope, 3121
Address used since 25 Sep 2015
Director 19 Nov 2007 - current
Andrew Humphrey Walker
Kawerau,
Address used since 09 Oct 1990
Director 09 Oct 1990 - 08 Nov 2007
Apihai Raimona
Te Teko,
Address used since 09 Oct 1990
Director 09 Oct 1990 - 09 Jul 1999
Jack Tai
Whakatane,
Address used since 09 Oct 1990
Director 09 Oct 1990 - 27 Aug 1996
Matiu Tai
Opotiki,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Danny Reweti Hona
Te Teko,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Takirua Lucy Hona
Te Teko,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Tania Rose Hona
Te Teko,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Nora Raimona
Te Teko,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Hahipene Hona
Te Teko,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Jack Tai
Whakatane,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Andrew Humphrey Walker
Kawerau,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 02 Oct 1992
Mere Walker
Kawerau,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 01 Oct 1992
Addresses
Previous address Type Period
Gateway Drive, Whakatane Physical & registered 12 May 1997 - 01 Oct 2010
C/- Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane Registered 17 Dec 1993 - 12 May 1997
C/- Kelvin Deal,, 53 Bridge Street,, Whakatane. Registered 21 Jul 1992 - 17 Dec 1993
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
17 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Walker, Family Trust
Individual 		Kawerau
 09 Oct 1990 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Walker, Mere
Individual 		Kawerau
 09 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Walker, Andrew Humphrey
Individual 		Kawerau
 09 Oct 1990 - 24 Aug 2009
Location
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