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Valdon Holdings Limited

Type: NZ Limited Company (Ltd)
9429035436171
NZBN
1505342
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
54 Aurora Terrace
Kelburn
Wellington 6012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2012
54 Aurora Terrace
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 10 Feb 2012

Valdon Holdings Limited was registered on 19 Apr 2004 and issued a business number of 9429035436171. This registered LTD company has been run by 3 directors: Donald Carter Craig - an active director whose contract started on 19 Apr 2004,
William Arnott Arcus - an active director whose contract started on 19 Apr 2004,
Janette Valarie Craig - an active director whose contract started on 19 Apr 2004.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 54 Aurora Terrace, Kelburn, Wellington, 6012 (types include: physical, registered).
Up until 10 Feb 2012, Valdon Holdings Limited had been using 4Th Floor, 191 Thorndon Quay, Wellington as their registered address.
A total of 12 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Arcus, William Arnott (an individual) located at Wellington.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Craig, Donald Carter - located at Crofton Downs, Wellington.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Craig, Janette Valerie, located at Crofton Downs, Wellington (an individual). Valdon Holdings Limited is classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address #1: 4th Floor, 191 Thorndon Quay, Wellington New Zealand

Registered & physical address used from 25 Feb 2008 to 10 Feb 2012

Address #2: 3rd Floor, 191 Thorndon Quay, Wellington

Physical & registered address used from 19 Apr 2004 to 25 Feb 2008

Contact info
64 21 1185666
02 Feb 2019 Phone
warcus@thornaccts.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Arcus, William Arnott Wellington

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Craig, Donald Carter Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Craig, Janette Valerie Crofton Downs
Wellington
6035
New Zealand
Directors

Donald Carter Craig - Director

Appointment date: 19 Apr 2004

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 02 Feb 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Apr 2004


William Arnott Arcus - Director

Appointment date: 19 Apr 2004

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Feb 2016


Janette Valarie Craig - Director

Appointment date: 19 Apr 2004

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 02 Feb 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Apr 2004

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