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Valhalla Cottages Limited

Type: NZ Limited Company (Ltd)
9429031635479
NZBN
2429393
Company Number
Registered
Company Status
Current address
188 Valhalla Road
Kekerengu 7260
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2010
188 Valhalla Road
Kekerengu 7274
New Zealand
Registered address used since 04 Aug 2022
103 Alabama Road
Blenheim 7201
New Zealand
Physical & service address used since 04 Aug 2022

Valhalla Cottages Limited was registered on 08 Mar 2010 and issued an NZ business number of 9429031635479. This registered LTD company has been managed by 3 directors: Sarah Elizabeth Wheldale - an active director whose contract started on 08 Mar 2010,
Sandra Elizabeth Wheldale - an inactive director whose contract started on 08 Mar 2010 and was terminated on 26 Oct 2015,
Byron Edward Wheldale - an inactive director whose contract started on 08 Mar 2010 and was terminated on 10 Aug 2015.
As stated in BizDb's database (updated on 29 Apr 2024), this company uses 1 address: 188 Valhalla Road, Kekerengu, 7274 (types include: registered, physical).
Until 04 Aug 2022, Valhalla Cottages Limited had been using 188 Valhalla Road, Kekerengu as their registered address.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Neame, Andrew John (an individual) located at Blenheim.
The second group consists of 1 shareholder, holds 65% shares (exactly 3250 shares) and includes
Wheldale, Sarah Elizabeth - located at Blenheim.
The 3rd share allotment (750 shares, 15%) belongs to 1 entity, namely:
Wheldale, Sandra Elizabeth, located at Kekerengu (an individual).

Addresses

Previous addresses

Address #1: 188 Valhalla Road, Kekerengu, 7260 New Zealand

Registered & physical address used from 10 Aug 2010 to 04 Aug 2022

Address #2: 34 Queen Street, Cambridge.3434 New Zealand

Registered & physical address used from 08 Mar 2010 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Neame, Andrew John Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 3250
Individual Wheldale, Sarah Elizabeth Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Wheldale, Sandra Elizabeth Kekerengu
7260
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheldale, Byron Edward Kekerengu
7260
New Zealand
Directors

Sarah Elizabeth Wheldale - Director

Appointment date: 08 Mar 2010

Address: Blenheim, Marlborough, 7201 New Zealand

Address used since 30 Oct 2015


Sandra Elizabeth Wheldale - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 26 Oct 2015

Address: Kekerengu, 7260 New Zealand

Address used since 02 Aug 2010


Byron Edward Wheldale - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 10 Aug 2015

Address: Kekerengu, 7260 New Zealand

Address used since 02 Aug 2010

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