Valleyfield Properties Limited was incorporated on 30 Jun 2005 and issued a business number of 9429034685167. This registered LTD company has been run by 2 directors: Alan Freeman Abel - an active director whose contract started on 30 Jun 2005,
Christine Isabel Abel - an active director whose contract started on 30 Jun 2005.
According to our information (updated on 17 May 2025), this company uses 1 address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (category: registered, service).
Until 12 Nov 2014, Valleyfield Properties Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
C.i.a. Investments Limited (an entity) located at Grafton, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Valleyfield Trustees Limited - located at Grafton, Auckland.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Apr 2013 to 12 Nov 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Nov 2012 to 05 Apr 2013
Address #3: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 03 Jul 2009 to 15 Nov 2012
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 Nov 2008 to 03 Jul 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 27 Nov 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 30 Jun 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | C.i.a. Investments Limited Shareholder NZBN: 9429035236443 |
Grafton Auckland 1010 New Zealand |
30 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Valleyfield Trustees Limited Shareholder NZBN: 9429037339623 |
Grafton Auckland 1010 New Zealand |
12 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abel Holdings Limited Shareholder NZBN: 9429040110059 Company Number: 188976 |
30 Jun 2005 - 12 Nov 2010 | |
| Entity | Abel Holdings Limited Shareholder NZBN: 9429040110059 Company Number: 188976 |
30 Jun 2005 - 12 Nov 2010 | |
| Entity | Valleyfield Trustees Limited Shareholder NZBN: 9429037339623 Company Number: 1020449 |
12 Nov 2010 - 12 Nov 2010 | |
| Entity | Valleyfield Trustees Limited Shareholder NZBN: 9429037339623 Company Number: 1020449 |
12 Nov 2010 - 12 Nov 2010 |
Alan Freeman Abel - Director
Appointment date: 30 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2015
Christine Isabel Abel - Director
Appointment date: 30 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2015
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