Hidden Valley Industries Limited was registered on 25 May 2009 and issued a business number of 9429032243734. The registered LTD company has been managed by 2 directors: James Langworthy Mackay Everett - an active director whose contract began on 25 May 2009,
Theresa Everett - an active director whose contract began on 25 May 2009.
As stated in BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (types include: registered, service).
Until 06 Dec 2019, Hidden Valley Industries Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
BizDb found other names used by the company: from 22 Mar 2010 to 02 Dec 2021 they were named Sea Limousines Limited, from 25 May 2009 to 22 Mar 2010 they were named Rocky Knob Estates Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Everett, James Langworthy Mackay (an individual) located at Takaka Hill postcode 7198.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Everett, Theresa - located at Takaka Hill.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 29 Nov 2017 to 06 Dec 2019
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 16 Nov 2016 to 29 Nov 2017
Address #3: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 25 May 2009 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Everett, James Langworthy Mackay |
Takaka Hill 7198 New Zealand |
25 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Everett, Theresa |
Takaka Hill 7198 New Zealand |
25 May 2009 - |
James Langworthy Mackay Everett - Director
Appointment date: 25 May 2009
Address: Takaka Hill, 7198 New Zealand
Address used since 28 Nov 2019
Address: Kaiteriteri, Motueka, 7197 New Zealand
Address used since 28 Nov 2019
Address: Motueka, 7197 New Zealand
Address used since 28 Nov 2019
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 20 Nov 2013
Theresa Everett - Director
Appointment date: 25 May 2009
Address: Takaka Hill, 7198 New Zealand
Address used since 28 Nov 2019
Address: Kaiteriteri, Motueka, 7197 New Zealand
Address used since 28 Nov 2019
Address: Motueka, 7197 New Zealand
Address used since 28 Nov 2019
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 20 Nov 2013
Mickar Holdings Limited
23 Wallace Street
Ponty's Place Limited
23 Wallace Street
Smart Business Centre Motueka Limited
23 Wallace Street
Tasman Bays Promotions Association Incorporated
C/-motueka Visitor Information Centre
Motueka Events Charitable Trust
20 Wallace Street
Weingut Seifried Limited
29 Wallace Street