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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Beynen, Quirinus Maria Josephus |
Whitianga 3591 New Zealand |
09 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Beynen, Deidre Anne |
Whitianga 3591 New Zealand |
09 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Beynen, Deidre Anne |
Whitianga 3591 New Zealand |
09 Jul 1999 - |
Individual | Van Beynen, Quirinus Maria Josephus |
Whitianga 3591 New Zealand |
09 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Raymond Samuel |
Mission Bay |
09 Jul 1999 - 05 Feb 2014 |
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
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