General information
Valgroup Limited
Type: NZ Limited Company (Ltd)9429039686060
New Zealand Business Number
320090
Company Number
Registered
Company Status
Valgroup Limited (NZBN 9429039686060) was registered on 14 Oct 1986. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 30 Sep 2019. Valgroup Limited used other names, namely: Valuation & Property Consultancy Group Limited from 14 Oct 1986 to 24 Sep 2009. 100 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 4 shares (4% of shares), namely:
Cni Valuations Limited (an entity) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 4% of all shares (4 shares); it includes
Hutchins & Dick Limited (an entity) - located at New Plymouth, New Plymouth. The third group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Williams' Harvey Limited, located at 308 Queen Street East, Hastings (an entity). Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Che Sky Whitaker
Sponge Bay Estate, Wainui, Gisborne, 4010
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - current |
|
Paul Bernard Leogreen
Hokowhitu, Palmerston North, 4410
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Guy Hoban
Rd 1, Owhango, 3989
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Joanna Harvey
Mahora, Hastings, 4120
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Lindsay John Williams
Richmond, 7020
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Shaun Michael Poole
Westown, New Plymouth, 4310
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Stephen Murray Stokes
Wellington Central, Wellington, 6011
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 08 Sep 2022 |
|
Richard Bennison
Nelson, Nelson, 7010
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2022 |
|
William Paul Symes Harvey
Mahora, Hastings, 4120
Address used since 27 Aug 2011 |
Director | 27 Aug 2011 - 09 Sep 2019 |
|
Kenneth Dean Pawson
Wanganui, Wanganui, 4500
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 29 Sep 2017 |
|
Peter Russell Phillips Jenks
Lynmore, Rotorua, 3010
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 27 Aug 2015 |
|
Peter Blundell Wright
Okitu, Gisborne, 4010
Address used since 27 Aug 2011 |
Director | 27 Aug 2011 - 03 Jun 2014 |
|
Simon Eric John Newberry
Strowan, Christchurch, 8052
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 31 Mar 2014 |
|
Alexander Charles Hayward
R D 2, Blenheim,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 24 Aug 2013 |
|
Simon Eric John Newberry
Strowan, Christchurch, 8052
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 24 Aug 2013 |
|
Timothy Russell Dick
Waverley, Dunedin, 9013
Address used since 07 May 2009 |
Director | 01 Nov 1998 - 25 Jan 2012 |
|
Grant Alan Aplin
Havelock North, 4130
Address used since 25 Aug 2007 |
Director | 25 Aug 2007 - 22 Mar 2011 |
|
Kenneth Dean Pawson
Wanganui,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 25 Aug 2007 |
|
John Lewis Radonovich
Christchurch,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 14 Oct 2001 |
|
Phillip Raleigh Amesbury
Remuera, Auckland,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 14 Oct 2001 |
|
Alastair Haynes Pratt
Mt Maunganui, Tauranga,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 14 Oct 2001 |
|
Philip Michael Hinton
New Plymouth,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 01 Jul 2000 |
|
Michael Alister Myers
New Plymouth,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 01 Jul 2000 |
|
Michael Ian Penrose
Napier,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 01 Jul 2000 |
|
Kenneth George Stevenson
Papatoetoe,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 01 Nov 1998 |
|
Kevin Robert Davey
Dunedin,
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - 01 Nov 1998 |
|
David Norman Symes
Milford, Auckland,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 01 Nov 1998 |
|
Errol Mervyn Saunders
R D 6, Christchurch,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 26 Sep 1996 |
|
Dale Steven Wall
Wellington,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 26 Sep 1996 |
|
John Fredrick Hudson
Whangarei,
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - 26 Sep 1996 |
|
Anthony James Chadderton
Invercargill,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 26 Sep 1996 |
|
Ian Douglas Mckeague
Nelson,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 29 Apr 1994 |
|
John Fletcher
Dunedin,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 29 Apr 1994 |
|
Peter Blundell Wright
Gisborne,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 29 Apr 1994 |
|
Paul Hendricus Van Velthooven
Rd 6, Palmerston North,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 29 Apr 1994 |
|
Derek Benjamin Cave Baratt Boyes
Campbell Bay, Auckland,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 04 Nov 1992 |
|
David James Owen Archbold
Hamilton,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 04 Nov 1992 |
|
Roger Maurice Malthus
New Plymouth,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 04 Nov 1992 |
|
Terrence Rawcliffe
Napier,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 04 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Nov 2015 - 30 Sep 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 04 Nov 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 14 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 17 Oct 2005 - 14 May 2013 |
| 116 Riccarton Rd, Christchurch | Physical | 27 Jun 1997 - 17 Oct 2005 |
| C/- Hubbard, Churcher & Co,, Foresters Building, 39 George Street, Timaru | Registered | 12 Dec 1996 - 17 Oct 2005 |
| 45 George Street, Timaru | Registered | 11 Apr 1994 - 12 Dec 1996 |
| Level 4 Quay Tower 24 Customs St West, Auckland 2 | Registered | 18 Nov 1991 - 11 Apr 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cni Valuations Limited Shareholder NZBN: 9429044115555 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
29 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchins & Dick Limited Shareholder NZBN: 9429039406675 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 May 2018 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams' Harvey Limited Shareholder NZBN: 9429033884233 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
21 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt-boyes Jefferies Lawton Limited Shareholder NZBN: 9429031745376 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
22 Dec 2009 - current |
Shares Allocation #5 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (valgroup) Limited Shareholder NZBN: 9429030238466 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 May 2013 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Hayward Limited Other (Other) |
Blenheim |
14 Oct 1986 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadderton & Associates Limited Other (Other) |
Cnr Spey / Deveron Streets Invercargill |
14 Oct 1986 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton & Associates Limited Other (Other) |
Whangarei |
14 Oct 1986 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawson Property Solutions Limited Shareholder NZBN: 9429037750916 Entity (NZ Limited Company) |
Wicksteed Street Wanganui |
14 Oct 1986 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Wright Valuation & Consultancy Limited Shareholder NZBN: 9429033110707 Entity (NZ Limited Company) |
Gisborne |
30 May 2008 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes & Associates Limited Shareholder NZBN: 9429038151897 Entity (NZ Limited Company) |
6 Swan Lane Te Aro, Wellington |
27 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke & Cooke Limited Shareholder NZBN: 9429039082404 Entity (NZ Limited Company) |
Nelson |
02 May 2012 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
J.p. Morgan & Associates Limited Shareholder NZBN: 9429039776266 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
14 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Philip Collins Individual |
Christchurch 8011 |
09 Oct 2003 - 21 May 2013 |
|
Jims Way Consulting Limited Shareholder NZBN: 9429038552922 Company Number: 660791 Entity |
14 Oct 1986 - 12 Oct 2005 | |
|
Lewis Wright (2004) Limited Shareholder NZBN: 9429036828586 Company Number: 1151820 Entity |
05 Oct 2006 - 19 Jul 2007 | |
|
Advice On Property Limited Shareholder NZBN: 9429039272997 Company Number: 451538 Entity |
14 Oct 1986 - 11 Oct 2004 | |
|
Wright, Peter Blundell Individual |
Gisbourne |
14 Oct 1986 - 24 May 2006 |
|
Barratt-boyes Jefferies Limited (in Liq) Shareholder NZBN: 9429039334367 Company Number: 430609 Entity |
12 Oct 2005 - 02 Dec 2009 | |
|
Fergusson Lockwood & Associates Limited Shareholder NZBN: 9429031681803 Company Number: 2396553 Entity |
12 May 2011 - 29 Jan 2015 | |
|
Preston Rowe Paterson Tauranga Limited Shareholder NZBN: 9429037365950 Company Number: 1015084 Entity |
26 Jul 2012 - 29 Jan 2015 | |
|
Coast Valuations Limited Shareholder NZBN: 9429038259494 Company Number: 821301 Entity |
24 May 2012 - 29 Jan 2015 | |
|
Morton & Co Limited Shareholder NZBN: 9429031997249 Company Number: 121018 Entity |
Timaru |
21 May 2012 - 11 Mar 2020 |
|
Jenks Valuation Limited Shareholder NZBN: 9429037300500 Company Number: 1027325 Entity |
1350 Hinemoa Street Rotorua |
14 Oct 1986 - 02 Apr 2019 |
|
Apl Property Queenstown Limited Shareholder NZBN: 9429035652311 Company Number: 1453919 Entity |
01 Jun 2012 - 29 Jan 2015 | |
|
Abacus 2022 (tauranga) Limited Shareholder NZBN: 9429039607980 Company Number: 344430 Entity |
24 May 2006 - 03 Oct 2011 | |
|
Abacus 2022 (otago) Limited Shareholder NZBN: 9429038889547 Company Number: 575559 Entity |
24 May 2006 - 26 Mar 2012 | |
|
Quantify Consulting Limited Shareholder NZBN: 9429032301526 Company Number: 2230095 Entity |
14 Nov 2013 - 18 Mar 2015 | |
|
Ford Baker Valuation Ltd Other |
14 Oct 1986 - 08 May 2014 | |
|
Abacus 2022 (tauranga) Limited Shareholder NZBN: 9429039607980 Company Number: 344430 Entity |
24 May 2006 - 03 Oct 2011 | |
|
Abacus 2022 (otago) Limited Shareholder NZBN: 9429038889547 Company Number: 575559 Entity |
24 May 2006 - 26 Mar 2012 | |
|
Barratt-boyes Jefferies Limited (in Liq) Shareholder NZBN: 9429039334367 Company Number: 430609 Entity |
12 Oct 2005 - 02 Dec 2009 | |
|
Stevenson, Ken Individual |
R D 1 Papatoetoe |
14 Oct 1986 - 05 Oct 2006 |
|
Telferyoung (otago) Limited Shareholder NZBN: 9429038889547 Company Number: 575559 Entity |
24 May 2006 - 26 Mar 2012 | |
|
Preston Rowe Paterson Tauranga Limited Shareholder NZBN: 9429037365950 Company Number: 1015084 Entity |
26 Jul 2012 - 29 Jan 2015 | |
|
Coast Valuations Limited Shareholder NZBN: 9429038259494 Company Number: 821301 Entity |
24 May 2012 - 29 Jan 2015 | |
|
Sellars Valuation Limited Shareholder NZBN: 9429037347079 Company Number: 1018931 Entity |
24 May 2006 - 05 Oct 2006 | |
|
Somervilles Valuers Ltd Other |
14 Oct 1986 - 04 Nov 2010 | |
|
Schrader Valuation Limited Other |
14 Oct 1986 - 11 Oct 2004 | |
|
Phillip Kerr (as Trustee) Other |
11 Oct 2004 - 12 Oct 2005 | |
|
Macpherson Valuation Ltd Other |
14 Oct 1986 - 11 Oct 2004 | |
|
Lewis Wright (2004) Limited Shareholder NZBN: 9429036828586 Company Number: 1151820 Entity |
05 Oct 2006 - 19 Jul 2007 | |
|
Advice On Property Limited Shareholder NZBN: 9429039272997 Company Number: 451538 Entity |
14 Oct 1986 - 11 Oct 2004 | |
|
Quantify Consulting Limited Shareholder NZBN: 9429032301526 Company Number: 2230095 Entity |
14 Nov 2013 - 18 Mar 2015 | |
|
Fergusson Lockwood & Associates Limited Shareholder NZBN: 9429031681803 Company Number: 2396553 Entity |
12 May 2011 - 29 Jan 2015 | |
|
Williams' Harvey Limited Shareholder NZBN: 9429033884233 Company Number: 1862709 Entity |
02 Dec 2009 - 29 Mar 2011 | |
|
Morton & Co Limited Shareholder NZBN: 9429031997249 Company Number: 121018 Entity |
Timaru 7910 |
21 May 2012 - 11 Mar 2020 |
|
Jenks Valuation Limited Shareholder NZBN: 9429037300500 Company Number: 1027325 Entity |
1350 Hinemoa Street Rotorua |
14 Oct 1986 - 02 Apr 2019 |
|
Telferyoung (tauranga) Limited Shareholder NZBN: 9429039607980 Company Number: 344430 Entity |
24 May 2006 - 03 Oct 2011 | |
|
Appraisal Property Consultancy Limited Other |
11 Oct 2004 - 29 Jan 2015 | |
|
Apl Property Queenstown Limited Shareholder NZBN: 9429035652311 Company Number: 1453919 Entity |
01 Jun 2012 - 29 Jan 2015 | |
|
Jims Way Consulting Limited Shareholder NZBN: 9429038552922 Company Number: 660791 Entity |
14 Oct 1986 - 12 Oct 2005 | |
|
Rawcliffe, Terrence Individual |
Napier |
14 Oct 1986 - 30 May 2008 |
|
Jacques, J A Individual |
Christchurch |
09 Oct 2003 - 09 Oct 2003 |
|
Null - Macpherson Valuation Ltd Other |
14 Oct 1986 - 11 Oct 2004 | |
|
Null - Phillip Kerr (as Trustee) Other |
11 Oct 2004 - 12 Oct 2005 | |
|
Null - Schrader Valuation Limited Other |
14 Oct 1986 - 11 Oct 2004 | |
|
Null - Valprint Holdings Ltd Other |
14 Oct 1986 - 24 May 2006 | |
|
Null - Ashworth Lockwood Ltd Other |
14 Oct 1986 - 05 Aug 2010 | |
|
Null - Somervilles Valuers Ltd Other |
14 Oct 1986 - 04 Nov 2010 | |
|
Null - Schrader Wilson Valuation Limited Other |
11 Oct 2004 - 31 May 2012 | |
|
Barlow Justice Limited Shareholder NZBN: 9429037947330 Company Number: 887027 Entity |
20 Jun 2012 - 21 Jun 2013 | |
|
Ashworth Lockwood (2010) Limited Shareholder NZBN: 9429031970075 Company Number: 2312508 Entity |
05 Aug 2010 - 20 Sep 2011 | |
|
Null - Ford Baker Valuation Ltd Other |
14 Oct 1986 - 08 May 2014 | |
|
Null - Appraisal Property Consultancy Limited Other |
11 Oct 2004 - 29 Jan 2015 | |
|
Prp West Coast Limited Shareholder NZBN: 9429038259494 Company Number: 821301 Entity |
24 May 2012 - 29 Jan 2015 | |
|
Adam Binns Commercial Limited Shareholder NZBN: 9429032301526 Company Number: 2230095 Entity |
14 Nov 2013 - 18 Mar 2015 | |
|
Sellars Valuation Limited Shareholder NZBN: 9429037347079 Company Number: 1018931 Entity |
24 May 2006 - 05 Oct 2006 | |
|
Telferyoung (tauranga) Limited Shareholder NZBN: 9429039607980 Company Number: 344430 Entity |
24 May 2006 - 03 Oct 2011 | |
|
Williams' Harvey Limited Shareholder NZBN: 9429033884233 Company Number: 1862709 Entity |
02 Dec 2009 - 29 Mar 2011 | |
|
Telferyoung (otago) Limited Shareholder NZBN: 9429038889547 Company Number: 575559 Entity |
24 May 2006 - 26 Mar 2012 | |
|
Valprint Holdings Ltd Other |
14 Oct 1986 - 24 May 2006 | |
|
Ashworth Lockwood Ltd Other |
14 Oct 1986 - 05 Aug 2010 | |
|
Schrader Wilson Valuation Limited Other |
11 Oct 2004 - 31 May 2012 | |
|
Prp West Coast Limited Shareholder NZBN: 9429038259494 Company Number: 821301 Entity |
24 May 2012 - 29 Jan 2015 | |
|
Adam Binns Commercial Limited Shareholder NZBN: 9429032301526 Company Number: 2230095 Entity |
14 Nov 2013 - 18 Mar 2015 | |
|
Symes, David Norman Individual |
Takapuna Auckland |
14 Oct 1986 - 11 Oct 2004 |
|
Barlow Justice Limited Shareholder NZBN: 9429037947330 Company Number: 887027 Entity |
20 Jun 2012 - 21 Jun 2013 | |
|
Ashworth Lockwood (2010) Limited Shareholder NZBN: 9429031970075 Company Number: 2312508 Entity |
05 Aug 2010 - 20 Sep 2011 |
Location
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