Vale Do Lobo Properties Limited was incorporated on 15 Dec 2003 and issued an NZ business identifier of 9429035629610. The registered LTD company has been managed by 7 directors: Diane K. - an active director whose contract began on 22 Dec 2014,
Robert K. - an active director whose contract began on 22 Dec 2014,
Jeanette Mary Forrest - an active director whose contract began on 08 Apr 2016,
Martyn Douglas Rivett - an inactive director whose contract began on 26 Nov 2015 and was terminated on 08 Apr 2016,
Michael David Riegels - an inactive director whose contract began on 01 Apr 2007 and was terminated on 22 Dec 2014.
As stated in our data (last updated on 31 Mar 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: registered, physical).
Up until 30 Jul 2019, Vale Do Lobo Properties Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 300 shares are issued to 1 group (4 shareholders in total).
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2007 to 30 Jul 2019
Address: C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Physical & registered address used from 15 Dec 2003 to 05 Apr 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Kendall, Robert William | 13 Jan 2020 - | |
| Individual | Kendall, William Noel Angus | 13 Jan 2020 - | |
| Director | Kendall, Diane Elizabeth | 13 Jan 2020 - | |
| Individual | Kendall, Catherine Mary Christine | 13 Jan 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
Level 6, 36 Kitchener Street Auckland 1010 |
02 Mar 2005 - 13 Jan 2020 |
| Individual | Barton, Christine Wyatt |
Road Town Tortola, British Virgin Islands |
15 Dec 2003 - 27 Jun 2010 |
| Individual | Barton, Noel |
Road Town Tortola, British Virgin Islands |
15 Dec 2003 - 02 Mar 2005 |
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
Level 6, 36 Kitchener Street Auckland 1010 |
02 Mar 2005 - 13 Jan 2020 |
Ultimate Holding Company
Diane K. - Director
Appointment date: 22 Dec 2014
Robert K. - Director
Appointment date: 22 Dec 2014
Jeanette Mary Forrest - Director
Appointment date: 08 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Apr 2016
Martyn Douglas Rivett - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 08 Apr 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Nov 2015
Michael David Riegels - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 22 Dec 2014
Address: Tortola, British Virgin Islands,
Address used since 01 Apr 2007
Noel Barton - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 15 Mar 2010
Address: Road Town, Tortola, British Virgin Islands,
Address used since 15 Dec 2003
Christine Wyatt Barton - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 01 Mar 2007
Address: Road Town, Tortola, British Virgin Islands,
Address used since 15 Dec 2003
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