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Velvaleen Trustees Limited

Type: NZ Limited Company (Ltd)
9429032277418
NZBN
2236869
Company Number
Registered
Company Status
Current address
74 South Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 02 Oct 2019

Velvaleen Trustees Limited was incorporated on 13 May 2009 and issued an NZBN of 9429032277418. This registered LTD company has been managed by 3 directors: Michael George Allen - an active director whose contract began on 13 May 2009,
Ian Victor Gates - an active director whose contract began on 13 May 2009,
Denise Sheryl Gates - an active director whose contract began on 13 May 2009.
As stated in our information (updated on 28 Mar 2024), this company uses 1 address: 74 South Street, Feilding, Feilding, 4702 (category: registered, physical).
Up to 02 Oct 2019, Velvaleen Trustees Limited had been using 3669 Statehighway 2, Rd1, Carterton as their physical address.
A total of 9 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Gates, Denise Sheryl (an individual) located at Solway, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 3 shares) and includes
Allen, Michael George - located at Gladstone.
The next share allotment (3 shares, 33.33%) belongs to 1 entity, namely:
Gates, Ian Victor, located at Solway, Masterton (an individual).

Addresses

Previous addresses

Address: 3669 Statehighway 2, Rd1, Carterton, 5791 New Zealand

Physical & registered address used from 04 Oct 2017 to 02 Oct 2019

Address: 1060 Makino Road, Rd 7, Feilding, 4777 New Zealand

Physical & registered address used from 13 Sep 2013 to 04 Oct 2017

Address: 144 Old Foxton Road, Shannon New Zealand

Physical & registered address used from 13 May 2009 to 13 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Gates, Denise Sheryl Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Allen, Michael George Gladstone
5884
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Gates, Ian Victor Solway
Masterton
5810
New Zealand
Directors

Michael George Allen - Director

Appointment date: 13 May 2009

Address: Te Whiti, Gladstone, 5884 New Zealand

Address used since 24 Sep 2015


Ian Victor Gates - Director

Appointment date: 13 May 2009

Address: Masterton, 5872 New Zealand

Address used since 13 Sep 2023

Address: Solway, Masterton, 5810 New Zealand

Address used since 24 Sep 2019

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 20 Sep 2018

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 05 Sep 2013


Denise Sheryl Gates - Director

Appointment date: 13 May 2009

Address: Masterton, 5872 New Zealand

Address used since 13 Sep 2023

Address: Solway, Masterton, 5810 New Zealand

Address used since 24 Sep 2019

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 20 Sep 2018

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 05 Sep 2013

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