Copper Valley Holdings Limited, a registered company, was launched on 08 Mar 2011. 9429031194211 is the NZBN it was issued. The company has been run by 6 directors: Gregory John Beaton - an active director whose contract started on 08 Mar 2011,
Vivienne Rose Beaton - an active director whose contract started on 08 Mar 2011,
Monica Rose Beaton - an active director whose contract started on 28 Mar 2018,
Grant Alexander William Jenkins - an active director whose contract started on 28 Mar 2018,
Julia Leigh Grant - an inactive director whose contract started on 08 Mar 2011 and was terminated on 28 Mar 2018.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: registered, physical).
Copper Valley Holdings Limited had been using 69C Newcastle Street, Riversdale, Riversdale as their registered address up to 17 Feb 2020.
A total of 120 shares are allocated to 8 shareholders (6 groups). The first group includes 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 58 shares (48.33%). Lastly there is the third share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 69c Newcastle Street, Riversdale, Riversdale, 9744 New Zealand
Registered & physical address used from 11 Apr 2012 to 17 Feb 2020
Address: 15a Hokonui Drive, Gore, Gore, 9710 New Zealand
Registered & physical address used from 08 Mar 2011 to 11 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Beaton, Gregory John |
Balfour, R D 6 Gore 9776 New Zealand |
08 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Director | Beaton, Monica Rose |
Lumsden 9792 New Zealand |
25 Jun 2018 - |
| Director | Jenkins, Grant Alexander William |
Lumsden 9792 New Zealand |
25 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Beaton, Monica Rose |
Lumsden 9792 New Zealand |
25 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 58 | |||
| Director | Beaton, Gregory John |
Balfour, R D 6 Gore 9776 New Zealand |
08 Mar 2011 - |
| Director | Beaton, Vivienne Rose |
Balfour, R D 6 Gore 9776 New Zealand |
08 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Jenkins, Grant Alexander William |
Lumsden 9792 New Zealand |
25 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Beaton, Vivienne Rose |
Balfour, R D 6 Gore 9776 New Zealand |
08 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Julia Leigh |
Rd 6 Gore 9776 New Zealand |
08 Mar 2011 - 25 Jun 2018 |
| Individual | Millard, Michael John |
Gore Gore 9710 New Zealand |
08 Mar 2011 - 25 Jun 2018 |
| Individual | Grant, Jeffrey James |
Rd 6 Gore 9776 New Zealand |
08 Mar 2011 - 25 Jun 2018 |
Gregory John Beaton - Director
Appointment date: 08 Mar 2011
Address: Balfour, R D 6, Gore, 9776 New Zealand
Address used since 08 Mar 2011
Vivienne Rose Beaton - Director
Appointment date: 08 Mar 2011
Address: Balfour, R D 6, Gore, 9776 New Zealand
Address used since 08 Mar 2011
Monica Rose Beaton - Director
Appointment date: 28 Mar 2018
Address: Lumsden, 9792 New Zealand
Address used since 28 Mar 2018
Grant Alexander William Jenkins - Director
Appointment date: 28 Mar 2018
Address: Lumsden, 9792 New Zealand
Address used since 28 Mar 2018
Julia Leigh Grant - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 28 Mar 2018
Address: Rd 6, Gore, 9776 New Zealand
Address used since 08 Mar 2011
Jeffrey James Grant - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 28 Mar 2018
Address: Rd 6, Gore, 9776 New Zealand
Address used since 08 Mar 2011
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