Vallance Family Trustees Limited, a registered company, was launched on 06 Nov 2013. 9429030023369 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 3 directors: Neville Frank Vallance - an active director whose contract started on 06 Nov 2013,
Sophie Vallance - an active director whose contract started on 06 Nov 2013,
John Patrick Chapman - an inactive director whose contract started on 06 Nov 2013 and was terminated on 02 May 2024.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
A total of 300 shares are allotted to 4 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 150 shares (50%).
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Vallance, Neville Frank |
Rd 1 Kamo 0185 New Zealand |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Vallance, Neville Frank |
Rd 1 Kamo 0185 New Zealand |
06 Nov 2013 - |
| Director | Vallance, Sophie |
Rd 1 Kamo 0185 New Zealand |
06 Nov 2013 - |
| Individual | Vallance, Allan Mark |
Hikurangi Hikurangi 0114 New Zealand |
06 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei 0110 New Zealand |
06 Nov 2013 - 21 Oct 2024 |
| Individual | Chapman, John Patrick |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Nov 2013 - 21 Oct 2024 |
| Individual | Chapman, John Patrick |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Nov 2013 - 21 Oct 2024 |
Neville Frank Vallance - Director
Appointment date: 06 Nov 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 06 Nov 2013
Sophie Vallance - Director
Appointment date: 06 Nov 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 06 Nov 2013
John Patrick Chapman - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 02 May 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Apr 2014
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