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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Abel, Christine Isabel |
Remuera Auckland 1050 New Zealand |
29 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Abel, Alan Freeman |
Remuera Auckland 1050 New Zealand |
29 Mar 2000 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway