Valmont Limited, a registered company, was started on 02 Apr 2007. 9429033482507 is the NZBN it was issued. This company has been managed by 14 directors: Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 10 Nov 2015,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Timothy John Goulding - an inactive director whose contract started on 29 Feb 2012 and was terminated on 23 Nov 2020.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
Valmont Limited had been using 95 Manukau Road, Epsom as their physical address up until 19 Apr 2012.
One entity owns all company shares (exactly 120 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 08 Nov 2007 to 19 Apr 2012
Address: 33 Selwyn Street, Onehunga, Auckland
Physical & registered address used from 02 Apr 2007 to 08 Nov 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 07 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
02 Apr 2007 - 27 Jun 2010 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
02 Apr 2007 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 07 May 2012 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2016
Tara Wratten - Director
Appointment date: 10 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Nov 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 30 Nov 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 30 Nov 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 05 Dec 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Nov 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Nov 2016
John Devereux Ray - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 01 Nov 2007
Kristine Ann King - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2011
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 14 Nov 2008
Address: Little Huia,
Address used since 01 Nov 2007
David Gloster Daniel - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Nov 2007
Address: Onehunga,
Address used since 02 Apr 2007
Timothy John Goulding - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 02 Apr 2007
Guy Patrick Newlove - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 12 Apr 2007
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 04 Jul 2007
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