Valetta Pastures Limited was started on 24 May 2012 and issued an NZ business number of 9429030664401. This registered LTD company has been supervised by 2 directors: Simon Bryce Roy - an active director whose contract started on 24 May 2012,
Claire Anne Roy - an inactive director whose contract started on 24 May 2012 and was terminated on 24 Nov 2020.
According to our database (updated on 30 Mar 2024), the company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 29 Mar 2019, Valetta Pastures Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 9999 shares are held by 4 entities, namely:
Roy, Katrina Violet (an individual) located at Lincoln, Lincoln postcode 7608,
Roy, John William (an individual) located at Allenton, Ashburton postcode 7700,
Roy, Simon Bryce (a director) located at Rd 1, Ashburton postcode 7771.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Roy, Simon Bryce - located at Rd 1, Ashburton.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Jun 2015 to 29 Mar 2019
Address: C/- Falloon & Co Limited, 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 24 May 2012 to 24 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Roy, Katrina Violet |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2023 - |
| Individual | Roy, John William |
Allenton Ashburton 7700 New Zealand |
24 May 2012 - |
| Director | Roy, Simon Bryce |
Rd 1 Ashburton 7771 New Zealand |
24 May 2012 - |
| Entity (NZ Limited Company) | L S Trustees (no. 16) Limited Shareholder NZBN: 9429033325606 |
Ashburton 7700 New Zealand |
24 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Roy, Simon Bryce |
Rd 1 Ashburton 7771 New Zealand |
24 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roy, Claire Anne |
Rd 8 Ashburton 7778 New Zealand |
24 May 2012 - 01 Dec 2020 |
Simon Bryce Roy - Director
Appointment date: 24 May 2012
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 12 Oct 2016
Claire Anne Roy - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 24 Nov 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 11 Jun 2018
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 12 Oct 2016
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive