Vale Limited
Type: NZ Limited Company (Ltd)Vale Limited (issued a New Zealand Business Number of 9429039392626) was incorporated on 08 Nov 1988. 4 addresses are currently in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). Unit B 179 Glenda Drive, Frankton, Queenstown had been their physical address, up to 29 Aug 2017. Vale Limited used more names, namely: Akarua Limited from 05 Oct 2022 to 05 Oct 2022, Mora Wines Limited (28 Mar 2022 to 05 Oct 2022) and Pacifica Seafoods (Christchurch) Limited (06 Jul 1995 - 28 Mar 2022). 2600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2600000 shares (100% of shares), namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Registered & physical & service | 29 Aug 2017 |
| 58 Hunter Road, Queenstown, 9371 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Queenstown, 9371
Address used since 24 Nov 2019
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017 |
Director | 24 Sep 1992 - current |
|
Bryan John Skeggs
Nelson, 7011
Address used since 08 Jul 2015 |
Director | 24 Sep 1992 - current |
|
Bradley David Govan
Christchurch,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 10 Mar 1998 |
|
Sir Clifford George Skeggs
Dunedin,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 05 Dec 1997 |
|
Ian Arthur Carter
Dunedin,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 05 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 | Physical & registered | 19 Jan 2011 - 29 Aug 2017 |
| Ground Floor, 399 Moray Place, Dunedin | Physical & registered | 13 Feb 2006 - 19 Jan 2011 |
| Level One, Skeggs House, 62-66 Tennyson Street, Dunedin | Registered | 21 Jun 1997 - 13 Feb 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Level One, Skeggs House, 62-66 Tennyson Street, Dunedin | Physical | 20 Feb 1992 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
08 Nov 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skeggs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 455159 |
| Country of origin | NZ |
 |
Rua Wines Limited 69 Buckingham Street |
|
Skeggs Group Ventures Limited 69 Buckingham Street |
|
Skeggs Group Management Limited 69 Buckingham Street |
|
Coronet Investments Limited 69 Buckingham Street |
|
Knight One Limited 69 Buckingham Street |
|
Skeggs Group Treasury Limited 69 Buckingham Street |