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Valley Investments Limited

Type: NZ Limited Company (Ltd)
9429036325221
NZBN
1240575
Company Number
Registered
Company Status
Current address
160 Centennial Avenue
Arrowtown New Zealand
Physical & registered & service address used since 28 May 2007
160 Centennial Avenue Arrowtown
Arrowtown 9371
New Zealand
Registered & service address used since 07 Jun 2023

Valley Investments Limited, a registered company, was launched on 13 Sep 2002. 9429036325221 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Gerard Darby - an active director whose contract began on 13 Sep 2002,
Alistair Evans Broad - an inactive director whose contract began on 14 Mar 2003 and was terminated on 02 Sep 2004,
Michael Owen Coburn - an inactive director whose contract began on 14 Mar 2003 and was terminated on 02 Sep 2004.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 160 Centennial Avenue Arrowtown, Arrowtown, 9371 (category: registered, service).
Valley Investments Limited had been using Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown as their registered address up until 28 May 2007.
Previous names for this company, as we established at BizDb, included: from 13 Sep 2002 to 01 Oct 2004 they were called Cardrona Valley Properties Limited.
One entity owns all company shares (exactly 1000 shares) - Valley Group Limited - located at 9371, Arrowtown, Arrowtown.

Addresses

Previous addresses

Address #1: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown

Registered & physical address used from 18 Aug 2004 to 28 May 2007

Address #2: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown

Physical & registered address used from 18 Aug 2004 to 28 May 2007

Address #3: C/- Otago Trust, Level 10 Otago House, Cnr Moray Place And Princes Str, Dunedin

Registered address used from 02 Apr 2003 to 18 Aug 2004

Address #4: C/- Otago Trust Ltd, Level 10 Otago, House, Cnr Moray Place And Princes Str, Dunedin

Physical address used from 02 Apr 2003 to 18 Aug 2004

Address #5: Darby Partners Limited, Level 1 Steamer Wharf, Beach Street, Queenstown

Registered & physical address used from 13 Sep 2002 to 02 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Valley Group Limited
Shareholder NZBN: 9429034768334
Arrowtown
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Individual Darby, John Gerard Arrowtown
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515

Ultimate Holding Company

03 May 2016
Effective Date
Valley Group Limited
Name
Ltd
Type
1634222
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 13 Sep 2002

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 01 Jan 2020

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 04 May 2016


Alistair Evans Broad - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 02 Sep 2004

Address: Opoho, Dunedin,

Address used since 14 Mar 2003


Michael Owen Coburn - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 02 Sep 2004

Address: Vauxhall, Dunedin,

Address used since 14 Mar 2003

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