Vallant Hooker Trustees Limited

Vallant Hooker Trustees Limited, a registered company, was started on 02 Dec 1999. 9429037431860 is the business number it was issued. This company has been run by 5 directors: John Bruce Murray - an active director whose contract began on 02 Dec 1999,
Michelle Louise Clark - an active director whose contract began on 16 Dec 2010,
Tenille Homes - an active director whose contract began on 17 Jan 2020,
Rodney James Hooker - an inactive director whose contract began on 02 Dec 1999 and was terminated on 01 Oct 2022,
Michael Paul Vallant - an inactive director whose contract began on 02 Dec 1999 and was terminated on 23 Dec 2017.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 47 088, Ponsonby, Auckland, 1144 (type: postal, office).
Vallant Hooker Trustees Limited had been using Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland as their registered address up to 16 May 2002.
A total of 4 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (25 per cent). Finally there is the third share allocation (2 shares 50 per cent) made up of 1 entity.

Principal place of activity

19 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland

Registered & physical address used from 19 Mar 2002 to 16 May 2002

Address #2: 21 Blake Street, Ponsonby, Auckland, 1011

Registered address used from 14 May 2001 to 19 Mar 2002

Address #3: Upper Level, 21 Blake Street, Ponsonby, Auckland, 1011

Physical address used from 01 May 2001 to 01 May 2001

Address #4: Upper Hutt, 21 Blake Street, Ponsonby, Auckland, 1011

Registered address used from 12 May 2000 to 14 May 2001

Address #5: 21blake St, Ponsonby, Auckland, 1011

Physical address used from 19 Apr 2000 to 01 May 2001

Address #6: 3rd Floor, 205 Federal Street, Auckland

Registered address used from 19 Apr 2000 to 12 May 2000

Address #7: 3rd Floor, 205 Federal Street, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2000

Address #8: 3rd Floor, 205 Federal Street, Auckland

Physical address used from 05 Apr 2000 to 19 Apr 2000

Previous Shareholders

John Bruce Murray - Director

Appointment date: 02 Dec 1999

Michelle Louise Clark - Director

Appointment date: 16 Dec 2010

Tenille Homes - Director

Appointment date: 17 Jan 2020

Rodney James Hooker - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 01 Oct 2022

Michael Paul Vallant - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 23 Dec 2017