Valley Road Limited was launched on 20 Sep 2004 and issued a business number of 9429035171744. The registered LTD company has been supervised by 3 directors: Donald Geroge Pamment - an active director whose contract began on 20 Sep 2004,
Ross Grant Pamment - an active director whose contract began on 06 Aug 2015,
Marguerite Eulalie Timbs - an inactive director whose contract began on 20 Sep 2004 and was terminated on 03 Aug 2015.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Up to 20 Feb 2018, Valley Road Limited had been using 17 Beatty Avenue, Te Puke, Te Puke as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pamment, Ross Grant (a director) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pamment, Donald Geroge - located at Rd 4, Rotorua. Valley Road Limited was classified as "Sheep and beef cattle farming" (business classification A014420).
Other active addresses
Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Office address used from 11 Feb 2021
Address #5: 21 Hamilton Road, Rd 4, Rotorua, 3074 New Zealand
Delivery address used from 11 Feb 2021
Principal place of activity
84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 17 Beatty Avenue, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 20 Nov 2015 to 20 Feb 2018
Address #2: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 16 Oct 2015 to 03 Mar 2020
Address #3: 9 Plantation Reserve, Ohope, Ohope, 3121 New Zealand
Physical address used from 16 Oct 2015 to 20 Nov 2015
Address #4: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Dec 2010 to 16 Oct 2015
Address #5: Prideaux & Co, 88 The Strand, Whakatane New Zealand
Registered & physical address used from 20 Sep 2004 to 23 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pamment, Ross Grant |
Te Puke Te Puke 3119 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pamment, Donald Geroge |
Rd 4 Rotorua 3074 New Zealand |
20 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timbs, Marguerite Eulalie |
Ohope 3121 New Zealand |
20 Sep 2004 - 14 Aug 2015 |
Donald Geroge Pamment - Director
Appointment date: 20 Sep 2004
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 12 Feb 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 12 Nov 2015
Ross Grant Pamment - Director
Appointment date: 06 Aug 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 06 Aug 2015
Marguerite Eulalie Timbs - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 03 Aug 2015
Address: Ohope, 3121 New Zealand
Address used since 20 Sep 2004
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