Valasay Holdings Limited was registered on 05 Nov 2010 and issued an NZ business number of 9429031319010. The registered LTD company has been run by 2 directors: Andrew Hamish Peter Macdonald - an active director whose contract began on 05 Nov 2010,
Cherine Verna Macdonald - an active director whose contract began on 05 Nov 2010.
As stated in BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 19 Russ Drive, Lincoln, Christchurch, 7608 (types include: registered, physical).
Up until 20 Oct 2020, Valasay Holdings Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Andrew Hamish Peter (a director) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Cherine Verna - located at Lincoln, Lincoln. Valasay Holdings Limited has been categorised as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Jan 2020 to 20 Oct 2020
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 23 Sep 2013 to 17 Jan 2020
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 18 Jul 2011 to 23 Sep 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 18 Jul 2011 to 23 Sep 2013
Address: Level 5, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Nov 2010 to 18 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macdonald, Andrew Hamish Peter |
Merivale Christchurch 8014 New Zealand |
05 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macdonald, Cherine Verna |
Lincoln Lincoln 7608 New Zealand |
05 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Peter |
Level Five, 144 Kilmore Street Christchurch 8013 New Zealand |
05 Nov 2010 - 17 Nov 2010 |
Andrew Hamish Peter Macdonald - Director
Appointment date: 05 Nov 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Feb 2018
Address: Addington, Christchurch, 8024 New Zealand
Address used since 17 Sep 2014
Cherine Verna Macdonald - Director
Appointment date: 05 Nov 2010
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 19 Feb 2018
Address: Addington, Christchurch, 8024 New Zealand
Address used since 17 Sep 2014
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Brokenshire Tarrant Holdings Limited
L3, 2 Hazeldean Road
Hocquette Limited
41b Picton Avenue
Parris Holdings 2008 Limited
Level 1, 285 Lincoln Road
R C & P J Flannery Limited
6 Hazeldean Road
Sun-mart Import & Export International Limited
40d Picton Avenue
The Everest 2017 Limited
121 Jerrold Street North