Totara Valley No.39 Limited, a registered company, was registered on 21 Feb 2000. 9429037362249 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 2 directors: Carol May Ryan - an active director whose contract started on 21 Feb 2000,
Alan Edmund Ryan - an active director whose contract started on 21 Feb 2000.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 110 Woodburn Drive, Takapu Valley, Wellington, 5028 (category: registered, physical).
Totara Valley No.39 Limited had been using 110 Stewart Drive, Johnsonville, Wellington 6037 as their registered address up to 07 Apr 2014.
A total of 7500 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (26.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5500 shares (73.33%).
Principal place of activity
110 Woodburn Drive, Takapu Valley, Wellington, 5028 New Zealand
Previous addresses
Address: 110 Stewart Drive, Johnsonville, Wellington 6037 New Zealand
Registered & physical address used from 09 Jun 2008 to 07 Apr 2014
Address: 110 Stewart Drive, Wellington 6004
Registered address used from 12 Apr 2000 to 09 Jun 2008
Address: 110 Stewart Drive, Wellington 6004
Physical address used from 21 Feb 2000 to 09 Jun 2008
Address: 110 Stewart Drive, Wellington 6004
Registered address used from 21 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 7500
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Ryan, Carol May |
Takapu Valley Wellington 5028 New Zealand |
21 Feb 2000 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Individual | Ryan, Alan Edmund |
Takapu Valley Wellington 5028 New Zealand |
21 Feb 2000 - |
Carol May Ryan - Director
Appointment date: 21 Feb 2000
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 27 Apr 2014
Alan Edmund Ryan - Director
Appointment date: 21 Feb 2000
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 27 Apr 2014
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