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Valley Harvesting Limited

Type: NZ Limited Company (Ltd)
9429035730002
NZBN
1417899
Company Number
Registered
Company Status
A052933
Industry classification code
Crop Harvesting Service
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Physical & registered & service address used since 16 Dec 2004

Valley Harvesting Limited, a registered company, was started on 24 Nov 2003. 9429035730002 is the business number it was issued. "Crop harvesting service" (business classification A052933) is how the company was categorised. This company has been run by 3 directors: John Wayne Sowman - an active director whose contract began on 24 Nov 2003,
Timothy Andrew Johnston - an active director whose contract began on 24 Nov 2003,
Angus Graeme Neil Forgan - an inactive director whose contract began on 24 Nov 2003 and was terminated on 23 Oct 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (types include: physical, registered).
Valley Harvesting Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 16 Dec 2004.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 24 Nov 2003 to 16 Dec 2004

Contact info
64 27 6593346
Phone
tim@valleyharvesting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Medland Trustees Limited
Shareholder NZBN: 9429033349046
36 Kitchener Street
Auckland

New Zealand
Individual Carr-smith, Emma Susan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sowman, John Wayne Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Sowman, Andrew James Blenheim
Blenheim
7201
New Zealand
Individual Sowman, John Wayne Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Timothy Andrew Epsom
Auckland
1023
New Zealand
Individual Johnston, Timothy Andrew Epsom
Auckland
1023
New Zealand
Individual Johnston, Timothy Andrew Epsom
Auckland
1023
New Zealand
Individual Johnston, Timothy Andrew Mt Eden
Auckland
1024
New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Auckland
Individual Cleverley, Bart Westere
Auckland
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Auckland
Individual Johnston, Timothy Andrew Mt Eden
Auckland
1024
New Zealand
Individual Legget, John Craig 73 Albert Street
Blenheim
Individual Johnston, Timothy Andrew Mt Eden
Auckland
1024
New Zealand
Individual Forgan, Angus Graeme Neil Papanui
Christchurch
Individual Forgan, Rebecca Papanui
Christchurch
Directors

John Wayne Sowman - Director

Appointment date: 24 Nov 2003

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 06 Oct 2020

Address: Blenheim, 7201 New Zealand

Address used since 01 Sep 2015


Timothy Andrew Johnston - Director

Appointment date: 24 Nov 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Sep 2014


Angus Graeme Neil Forgan - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 23 Oct 2006

Address: Papanui, Christchurch,

Address used since 24 Nov 2003

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