The Family V Co. Limited was registered on 20 Jan 2010 and issued an NZ business number of 9429031721684. The registered LTD company has been supervised by 5 directors: Robert Maurice Valler - an active director whose contract started on 20 Jan 2010,
Janet Fay Valler - an active director whose contract started on 20 Jan 2010,
Kate Ellen Valler - an active director whose contract started on 20 Jan 2010,
Matthew John Valler - an inactive director whose contract started on 20 Jan 2010 and was terminated on 16 Jul 2019,
Craig Stuart Valler - an inactive director whose contract started on 20 Jan 2010 and was terminated on 25 Oct 2016.
According to BizDb's database (last updated on 04 May 2024), this company registered 1 address: R D 1, Kotemaori, Hawkes Bay, 4188 (types include: physical, registered).
Until 03 Aug 2011, The Family V Co. Limited had been using 637 Atua Road, R D 14, Havelock North 4295 as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 334 shares are held by 1 entity, namely:
Valler, Robert Maurice (an individual) located at Kotemaori, Hawkes Bay postcode 4188.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Valler, Janet Fay - located at Kotemaori, Hawkes Bay.
The 3rd share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Valler, Kate Ellen, located at Kotemaori, Hawkes Bay (an individual).
Previous address
Address: 637 Atua Road, R D 14, Havelock North 4295 New Zealand
Physical & registered address used from 20 Jan 2010 to 03 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Valler, Robert Maurice |
Kotemaori Hawkes Bay 4188 New Zealand |
20 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Valler, Janet Fay |
Kotemaori Hawkes Bay 4188 New Zealand |
20 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Valler, Kate Ellen |
Kotemaori Hawkes Bay 4188 New Zealand |
20 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valler, Craig Stuart |
Rd 4 Palmerston North 4474 New Zealand |
20 Jan 2010 - 26 Oct 2016 |
| Individual | Valler, Matthew John |
Kotemaori Hawkes Bay 4188 New Zealand |
20 Jan 2010 - 29 Jul 2019 |
Robert Maurice Valler - Director
Appointment date: 20 Jan 2010
Address: Kotemaori, Hawkes Bay, 4188 New Zealand
Address used since 26 Jul 2011
Janet Fay Valler - Director
Appointment date: 20 Jan 2010
Address: Kotemaori, Hawkes Bay, 4188 New Zealand
Address used since 26 Jul 2011
Kate Ellen Valler - Director
Appointment date: 20 Jan 2010
Address: Kotemaori, Hawkes Bay, 4188 New Zealand
Address used since 26 Jul 2011
Matthew John Valler - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 16 Jul 2019
Address: Kotemaori, Hawkes Bay, 4188 New Zealand
Address used since 26 Jul 2011
Craig Stuart Valler - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 25 Oct 2016
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 26 Jul 2011