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Valley Wetlands Limited

Type: NZ Limited Company (Ltd)
9429032307221
NZBN
2228553
Company Number
Registered
Company Status
Current address
29 Kingsley Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 28 May 2013

Valley Wetlands Limited, a registered company, was launched on 07 Apr 2009. 9429032307221 is the NZBN it was issued. This company has been supervised by 2 directors: Francis Peter Kavermann - an active director whose contract started on 07 Apr 2009,
Hathaiphat Laihakhot - an active director whose contract started on 30 Apr 2015.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 29 Kingsley Street, Leamington, Cambridge, 3432 (types include: registered, physical).
Valley Wetlands Limited had been using 4 Elizabeth Street, Tuakau, Tuakau as their physical address until 28 May 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Elizabeth Street, Tuakau, Tuakau, 2121 New Zealand

Physical & registered address used from 01 Jun 2012 to 28 May 2013

Address: 69 Miller Road, R D 1, Pokeno 2471 New Zealand

Physical & registered address used from 01 Apr 2010 to 01 Jun 2012

Address: 18 Regina Street, Pokeno

Physical & registered address used from 07 Apr 2009 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kavermann, Francis Peter Leamington
Cambridge
3432
New Zealand
Individual Laihakhot, Hathaiphat Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Cooney Trustees 2022 Limited
Shareholder NZBN: 9429050316410
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kavermann, Francis Peter Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laihakhot, Hathaiphat Leamington
Cambridge
3432
New Zealand
Directors

Francis Peter Kavermann - Director

Appointment date: 07 Apr 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 May 2013


Hathaiphat Laihakhot - Director

Appointment date: 30 Apr 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 30 Apr 2015

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