General information

Vallacm Trustee Limited

Type: NZ Limited Company (Ltd)
9429042339236
New Zealand Business Number
5989327
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Vallacm Trustee Limited (issued an NZ business identifier of 9429042339236) was registered on 09 May 2016. 2 addresses are in use by the company: 6 Lira Place, Prebbleton, Prebbleton, 7604 (type: registered, service). Level 1, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 15 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcewen, Vaughan Clarke (a director) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcewen, Leigh Ann (a director) - located at Prebbleton, Prebbleton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Vallacm Trustee Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 Physical 09 Aug 2021
6 Lira Place, Prebbleton, Prebbleton, 7604 Registered & service 15 Feb 2023
Directors
Name and Address Role Period
Vaughan Clarke Mcewen
Redwood, Christchurch, 8051
Address used since 09 May 2016
Redwood, Christchurch, 8051
Address used since 11 Jul 2017
Director 09 May 2016 - current
Leigh Ann Mcewen
Prebbleton, Prebbleton, 7604
Address used since 11 Jul 2017
Redwood, Christchurch, 8051
Address used since 09 May 2016
Director 09 May 2016 - current
Addresses
Previous address Type Period
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 09 Aug 2021 - 15 Feb 2023
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 23 Jul 2019 - 09 Aug 2021
Level 7, 116 Lambton Quay, Wellington, 6011 Physical & registered 09 May 2016 - 23 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcewen, Vaughan Clarke
Director
Redwood
Christchurch
8051
09 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcewen, Leigh Ann
Director
Prebbleton
Prebbleton
7604
09 May 2016 - current
Location
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