Vallance Trustees Limited was started on 18 Aug 2004 and issued an NZ business identifier of 9429035224785. This registered LTD company has been supervised by 2 directors: Jamie Mcgregor Vallance - an active director whose contract started on 18 Aug 2004,
Ginene Kim Vallance - an inactive director whose contract started on 18 Aug 2004 and was terminated on 25 Aug 2004.
As stated in our data (updated on 29 Mar 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Until 19 Jul 2010, Vallance Trustees Limited had been using Bdo Spicers, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Vallance, Ginene Kim (an individual) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Vallance, Jamie Mcgregor - located at Rd 2, Warkworth.
Other active addresses
Address #4: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Shareregister address used from 26 Oct 2023
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 03 Nov 2023
Previous addresses
Address #1: Bdo Spicers, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 17 Jun 2009 to 19 Jul 2010
Address #2: C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 18 Aug 2004 to 17 Jun 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Vallance, Ginene Kim |
Rd 2 Warkworth 0982 New Zealand |
18 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Vallance, Jamie Mcgregor |
Rd 2 Warkworth 0982 New Zealand |
18 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 3 Limited Shareholder NZBN: 9429035280613 Company Number: 1535642 |
18 Aug 2004 - 27 Jun 2010 | |
| Entity | Cornwall Trustees 3 Limited Shareholder NZBN: 9429035280613 Company Number: 1535642 |
18 Aug 2004 - 27 Jun 2010 |
Jamie Mcgregor Vallance - Director
Appointment date: 18 Aug 2004
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 23 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Feb 2011
Ginene Kim Vallance - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 25 Aug 2004
Address: Howick, Auckland,
Address used since 18 Aug 2004
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