General information

Santa Clare Valley Corporation Limited

Type: NZ Limited Company (Ltd)
9429039557452
New Zealand Business Number
359805
Company Number
Registered
Company Status

Santa Clare Valley Corporation Limited (issued an NZBN of 9429039557452) was started on 31 Aug 1987. 2 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: registered, physical). Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 had been their registered address, until 06 Jan 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Swenson, Clifford Barron (an individual) located at San Jose, California 95126, U S A. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Swenson, Molly Darragh (an individual) - located at San Jose, California 95126, U S A. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
369 High Street, Rangiora, 7400 Registered & physical & service 06 Jan 2009
Directors
Name and Address Role Period
Tamara Swenson Current
San Jose, California, 95126
Address used since 19 May 2016
Director 19 May 2016 - current
Benjamin Henry Collins
Rd 1, Rangiora, 7471
Address used since 30 Jun 2018
Director 30 Jun 2018 - current
Rebecca Swenson Menne
San Jose, California, 95138
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Arthur Lex Chapman
Rangiora, Rangiora, 7400
Address used since 27 Oct 2015
Director 27 Oct 2015 - 30 Jun 2018
Molly Darragh Swenson
San Jose, California 95126,
Address used since 01 May 1989
Director 01 May 1989 - 30 May 2016
Clifford Barron Swenson
San Jose, California 95126,
Address used since 11 May 1989
Director 11 May 1989 - 30 May 2016
Addresses
Previous address Type Period
Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 Registered & physical 12 Apr 2006 - 06 Jan 2009
C/o R G Smithson, 211 High Street, Rangiora Registered 14 Apr 1997 - 12 Apr 2006
- Physical 20 Feb 1992 - 20 Feb 1992
265a High Street, Rangiora Physical 20 Feb 1992 - 12 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Swenson, Clifford Barron
Individual
San Jose
California 95126, U S A
31 Aug 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swenson, Molly Darragh
Individual
San Jose
California 95126, U S A
31 Aug 1987 - current
Location
Companies nearby