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Valleyfield Trustees Limited

Type: NZ Limited Company (Ltd)
9429037339623
NZBN
1020449
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 12 Nov 2014
Level 3, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 02 Dec 2024

Valleyfield Trustees Limited was started on 29 Mar 2000 and issued an NZ business number of 9429037339623. The registered LTD company has been supervised by 2 directors: Alan Freeman Abel - an active director whose contract started on 29 Mar 2000,
Christine Isabel Abel - an active director whose contract started on 29 Mar 2000.
As stated in our database (last updated on 03 May 2025), the company registered 2 addresses: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up until 02 Dec 2024, Valleyfield Trustees Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Abel, Christine Isabel (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Abel, Alan Freeman - located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 12 Nov 2014 to 02 Dec 2024

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Apr 2013 to 12 Nov 2014

Address #3: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 22 Nov 2010 to 05 Apr 2013

Address #4: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 03 Jul 2009 to 22 Nov 2010

Address #5: 309 Joyce Road, Tauranga

Registered & physical address used from 07 Oct 2004 to 03 Jul 2009

Address #6: Highfield Park,, Pyes Pa Road, Tauranga

Registered address used from 12 Apr 2000 to 07 Oct 2004

Address #7: Highfield Park,, Pyes Pa Road, Tauranga

Physical address used from 29 Mar 2000 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Abel, Christine Isabel Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abel, Alan Freeman Remuera
Auckland
1050
New Zealand
Directors

Alan Freeman Abel - Director

Appointment date: 29 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2015


Christine Isabel Abel - Director

Appointment date: 29 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2015

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