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Spring Valley Trustee Limited

Type: NZ Limited Company (Ltd)
9429031847551
NZBN
2336880
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
143 Dalton Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Oct 2021
143 Dalton Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 11 Nov 2021
Po Box 1143
Napier 4140
New Zealand
Postal address used since 08 Nov 2023

Spring Valley Trustee Limited was launched on 02 Nov 2009 and issued an NZ business identifier of 9429031847551. The registered LTD company has been managed by 2 directors: Nigel Anthony James Loughnan - an active director whose contract began on 01 Nov 2021,
Rory Malcolm Macdonald - an inactive director whose contract began on 02 Nov 2009 and was terminated on 01 Nov 2021.
According to BizDb's data (last updated on 16 Mar 2024), the company filed 1 address: Level 1, 50 Dalton Street, Napier, 4110 (types include: registered, service).
Until 11 Nov 2021, Spring Valley Trustee Limited had been using 92 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Loughnan, Nigel Anthony James (a director) located at Greenmeadows, Napier postcode 4112. Spring Valley Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Level 1, 50 Dalton Street, Napier, 4110 New Zealand

Office & delivery & records & shareregister address used from 08 Nov 2023

Address #5: Level 1, 50 Dalton Street, Napier, 4110 New Zealand

Registered & service address used from 16 Nov 2023

Previous addresses

Address #1: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 Oct 2018 to 11 Nov 2021

Address #2: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 17 Nov 2017 to 31 Oct 2018

Address #3: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 11 Oct 2013 to 17 Nov 2017

Address #4: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 11 Oct 2013 to 31 Oct 2018

Address #5: C/-helen Price, 10 Fitzroy Place, Ponsonby 1021, Auckland New Zealand

Registered & physical address used from 02 Nov 2009 to 11 Oct 2013

Contact info
64 06 8351082
08 Nov 2023
64 21 660601
02 Oct 2018 Phone
tara@hildenlaw.co.nz
08 Nov 2023 Email
angus.galloway@me.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Loughnan, Nigel Anthony James Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Rory Malcolm Mission Bay
Auckland 1071
Directors

Nigel Anthony James Loughnan - Director

Appointment date: 01 Nov 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Nov 2021


Rory Malcolm Macdonald - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 01 Nov 2021

Address: Mission Bay, Auckland, 1071 New Zealand

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