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Valendale Ayrshires Limited

Type: NZ Limited Company (Ltd)
9429036305995
NZBN
1244044
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 24 Feb 2012

Valendale Ayrshires Limited, a registered company, was incorporated on 30 Sep 2002. 9429036305995 is the NZ business number it was issued. This company has been supervised by 3 directors: Junne Isobel Johansen - an active director whose contract started on 30 Sep 2002,
Junne Johansen - an active director whose contract started on 30 Sep 2002,
Thomas Laurence Johansen - an inactive director whose contract started on 30 Sep 2002 and was terminated on 07 Oct 2019.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Valendale Ayrshires Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address until 24 Feb 2012.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 990 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%).

Addresses

Previous address

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 30 Sep 2002 to 24 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Allen Needham Trustees (2019) Limited
Shareholder NZBN: 9429047253629
Morrinsville
Morrinsville
3300
New Zealand
Director Johansen, Junne Isobel Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Johansen, Junne Isobel Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johansen, Thomas Laurence Morrinsville
Morrinsville
3300
New Zealand
Individual Johansen, Thomas Laurence Morrinsville
Morrinsville
3300
New Zealand
Individual Johansen, Junne Morrinsville
Morrinsville
3300
New Zealand
Individual Johansen, Junne Morrinsville
Morrinsville
3300
New Zealand
Individual Johansen, Junne Morrinsville
Morrinsville
3300
New Zealand
Individual Johansen, Junne Morrinsville
Morrinsville
3300
New Zealand
Individual Johansen, Thomas Laurence Morrinsville
Morrinsville
3300
New Zealand
Directors

Junne Isobel Johansen - Director

Appointment date: 30 Sep 2002

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 02 Apr 2019


Junne Johansen - Director

Appointment date: 30 Sep 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 Apr 2010

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 02 Apr 2019


Thomas Laurence Johansen - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 07 Oct 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 02 Apr 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 Apr 2010

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