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General information

Valentine Engineering Limited

Type: NZ Limited Company (Ltd)
9429040950990
New Zealand Business Number
8175
Company Number
Registered
Company Status

Valentine Engineering Limited (New Zealand Business Number 9429040950990) was registered on 06 Jul 1953. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 277 Broadway Ave, Palmerston North had been their physical address, until 21 Sep 2016. Valentine Engineering Limited used other names, namely: J E Valentine Limited from 04 Oct 1994 to 20 Feb 2013, Central Repair Company Limited (06 Jul 1953 to 04 Oct 1994). 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (50% of shares), namely:
Valentine, Judith (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 50% of all shares (750 shares); it includes
Valentine, Ronald John (an individual) - located at Palmerston North. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 21 Sep 2016
Last updated:
Directors
Name and Address Role Period
Ronald John Valentine
Awapuni, Palmerston North, 4412
Address used since 01 May 2015
Director 31 Aug 1995 - current
Judith Valentine
Awapuni, Palmerston North, 4412
Address used since 01 May 2015
Director 31 Aug 1995 - current
Joyce W Valentine
Palmerston North,
Address used since 12 Sep 1989
Director 12 Sep 1989 - 31 Aug 1995
John E Valentine
Palmerston North,
Address used since 12 Sep 1989
Director 12 Sep 1989 - 31 Aug 1995
Addresses
Previous address Type Period
277 Broadway Ave, Palmerston North Physical & registered 04 Jun 2009 - 21 Sep 2016
Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 01 Jun 2006 - 04 Jun 2009
623 Main Street, Palmerston North Registered 07 May 1997 - 01 Jun 2006
C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Physical 07 May 1997 - 01 Jun 2006
Rutherfords, 623 Main Street, Palmerston North Physical 07 May 1997 - 07 May 1997
C/o Price Waterhouse, Chartered Accountants, 12 Victoria Avenue, Palmerston North Registered 31 Jan 1992 - 07 May 1997
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Valentine, Judith
Individual 		Palmerston North
 06 Jul 1953 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Valentine, Ronald John
Individual 		Palmerston North
 06 Jul 1953 - current
Location
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