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.
Previous address
Address: Level 8, 120 Albert Street, Auckland
Registered & physical address used from 24 Nov 2003 to 16 Dec 2004
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
19 Jun 2019 - |
Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
24 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sowman, John Wayne |
Blenheim Blenheim 7201 New Zealand |
24 Nov 2003 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Sowman, Andrew James |
Blenheim Blenheim 7201 New Zealand |
24 Nov 2003 - |
Individual | Sowman, John Wayne |
Blenheim Blenheim 7201 New Zealand |
24 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
24 Nov 2003 - 24 Sep 2014 |
Individual | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
24 Nov 2003 - 24 Sep 2014 |
Individual | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
24 Nov 2003 - 24 Sep 2014 |
Individual | Johnston, Timothy Andrew |
Mt Eden Auckland 1024 New Zealand |
24 Nov 2003 - 24 Sep 2014 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland |
13 Dec 2006 - 19 Jun 2019 |
Individual | Cleverley, Bart |
Westere Auckland |
24 Nov 2003 - 05 Oct 2006 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland |
13 Dec 2006 - 19 Jun 2019 |
Individual | Johnston, Timothy Andrew |
Mt Eden Auckland 1024 New Zealand |
24 Nov 2003 - 24 Sep 2014 |
Individual | Legget, John Craig |
73 Albert Street Blenheim |
24 Nov 2003 - 08 Oct 2008 |
Individual | Johnston, Timothy Andrew |
Mt Eden Auckland 1024 New Zealand |
24 Nov 2003 - 24 Sep 2014 |
Individual | Forgan, Angus Graeme Neil |
Papanui Christchurch |
24 Nov 2003 - 05 Sep 2006 |
Individual | Forgan, Rebecca |
Papanui Christchurch |
24 Nov 2003 - 05 Sep 2006 |
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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