Shortcuts

Vale Road Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037556235
NZBN
964852
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Emmerdale Drive
Whitianga 3591
New Zealand
Service & physical address used since 17 Feb 2020
14 Emmerdale Drive
Hahei
Whitianga 3591
New Zealand
Registered address used since 16 Mar 2022

Vale Road Trust Company Limited was incorporated on 09 Jul 1999 and issued a number of 9429037556235. This registered LTD company has been run by 3 directors: Quirinus Maria Josephus Van Beynen - an active director whose contract started on 09 Jul 1999,
Deirdre Ann Van Beynen - an active director whose contract started on 09 Jul 1999,
Deidre Anne Van Beynen - an active director whose contract started on 09 Jul 1999.
According to our database (updated on 19 Apr 2024), this company filed 1 address: 14 Emmerdale Drive, Hahei, Whitianga, 3591 (type: registered, physical).
Up until 16 Mar 2022, Vale Road Trust Company Limited had been using 14 Emmerdale Drive, Hahei, Whitianga as their registered address.
A total of 3 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Van Beynen, Quirinus Maria Josephus (an individual) located at Whitianga postcode 3591.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Van Beynen, Deidre Anne - located at Whitianga.
The next share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Van Beynen, Deidre Anne, located at Whitianga (an individual),
Van Beynen, Quirinus Maria Josephus, located at Whitianga (an individual). Vale Road Trust Company Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

3/9 Miro Street Eastbourne, Lower Hutt, Wellington, 5013 New Zealand


Previous addresses

Address #1: 14 Emmerdale Drive, Hahei, Whitianga, 3591 New Zealand

Registered address used from 17 Feb 2020 to 16 Mar 2022

Address #2: 3/9 Miro Street, Eastbourne, Wellington, 5013 New Zealand

Registered & physical address used from 12 Feb 2016 to 17 Feb 2020

Address #3: 3/9 Miro Street, Eastbourne, Wellington New Zealand

Registered & physical address used from 07 Feb 2006 to 12 Feb 2016

Address #4: 31 Kotari Rd, Day's Bay, Wellington

Registered address used from 15 Feb 2005 to 07 Feb 2006

Address #5: 73a Vale Road, St Heliers

Registered address used from 12 Apr 2000 to 15 Feb 2005

Address #6: 73a Vale Road, St Heliers

Physical address used from 09 Jul 1999 to 07 Feb 2006

Contact info
64 22 3115344
04 Feb 2019 Phone
nzpbkk@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Beynen, Quirinus Maria Josephus Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Beynen, Deidre Anne Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Beynen, Deidre Anne Whitianga
3591
New Zealand
Individual Van Beynen, Quirinus Maria Josephus Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Raymond Samuel Mission Bay
Directors

Quirinus Maria Josephus Van Beynen - Director

Appointment date: 09 Jul 1999

Address: Whitianga, 3591 New Zealand

Address used since 01 Feb 2022

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 27 Feb 2012


Deirdre Ann Van Beynen - Director

Appointment date: 09 Jul 1999

Address: Whitianga, 3591 New Zealand

Address used since 01 Feb 2022

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 27 Feb 2012


Deidre Anne Van Beynen - Director

Appointment date: 09 Jul 1999

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 27 Feb 2012

Nearby companies

Rogmar Logistics Limited
3 Miro Street

Scene Stealer Limited
21 Miro Street

Camera Tech Limited
21 Miro Street

Sue Brown Limited
342 Muritai Road

Bushwise Women New Zealand Limited
13 Konini Street

Herbert Hill Properties Limited
332 Muritai Road

Similar companies