Little River Valley Holdings Limited, a registered company, was incorporated on 27 Jun 2006. 9429034051177 is the business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company is categorised. This company has been managed by 2 directors: Roger David Barclay - an active director whose contract started on 27 Jun 2006,
Hayley Kim Barclay - an inactive director whose contract started on 27 Jun 2006 and was terminated on 28 Jun 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: 1 Hanlow Place, Tauranga, 3173 (postal address),
125 St John Street, Opotiki, Opotiki, 3122 (office address),
9 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (delivery address),
9 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (physical address) among others.
Little River Valley Holdings Limited had been using Castle / Brown Solicitors, Level 4, 19 Morgan Street, Newmarket, Auckland. as their registered address up to 06 Sep 2011.
A single entity controls all company shares (exactly 100 shares) - Barclay, Roger David - located at 3173, Tauranga South, Tauranga.
Other active addresses
Address #4: 125 St John Street, Opotiki, Opotiki, 3122 New Zealand
Office address used from 04 Aug 2020
Address #5: 9 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Delivery address used from 04 Aug 2020
Principal place of activity
125 St John Street, Opotiki, Opotiki, 3122 New Zealand
Previous addresses
Address #1: Castle / Brown Solicitors, Level 4, 19 Morgan Street, Newmarket, Auckland. New Zealand
Registered address used from 21 Jul 2009 to 06 Sep 2011
Address #2: Cnr Bridge & Nelson Streets, Opotiki New Zealand
Physical address used from 13 Dec 2007 to 11 Sep 2012
Address #3: The Auckland Harbour Law Office, 1 Clonbern Road, Remuera, Auckland
Registered address used from 13 Dec 2007 to 21 Jul 2009
Address #4: The Auckland Harbour Law Office, Level 10 Harbourview Building, 152 Quay Street, Auckland
Registered address used from 27 Jun 2006 to 13 Dec 2007
Address #5: 4 Heath Avenue, Northcote, Auckland 1310
Physical address used from 27 Jun 2006 to 13 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Barclay, Roger David |
Tauranga South Tauranga 3112 New Zealand |
27 Jun 2006 - |
Roger David Barclay - Director
Appointment date: 27 Jun 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 31 Aug 2012
Hayley Kim Barclay - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 28 Jun 2006
Address: Mission Bay, Auckland,
Address used since 27 Jun 2006
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