Valetta Holdings Limited, a registered company, was registered on 03 May 1994. 9429038684487 is the business number it was issued. The company has been supervised by 3 directors: Terence Desmond Clark - an active director whose contract began on 03 May 1994,
David Terence Desmond Clark - an active director whose contract began on 28 Jul 2010,
Pamela Jean Clark - an inactive director whose contract began on 03 May 1994 and was terminated on 07 Nov 2024.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, service).
Valetta Holdings Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address until 14 Jun 2011.
Previous names used by the company, as we found at BizDb, included: from 03 May 1994 to 15 Sep 1995 they were named Valetta Farms Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 9997 shares (99.97 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 20 Jan 2006 to 14 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 20 Jan 2006 to 07 Jul 2011
Address #3: Pgg Trust Limited, 30/46 Tancred Street, Ashburton
Registered address used from 15 Mar 1999 to 20 Jan 2006
Address #4: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton
Physical address used from 15 Sep 1998 to 20 Jan 2006
Address #5: C/- Pgg Trust Limited, 30-46 Tancred Street, Ashburton
Physical address used from 15 Sep 1998 to 15 Sep 1998
Address #6: 220 West Road, R D 3, Clevedon
Registered address used from 31 May 1995 to 15 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9997 | |||
| Entity (NZ Limited Company) | Valetta Farm Trustee Limited Shareholder NZBN: 9429030534759 |
Ashburton Null 7700 New Zealand |
23 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clark, Terence Desmond |
Rd 1 Ashburton 7771 New Zealand |
03 May 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Clark, David Terence Desmond |
No 1 Rd Ashburton 7771 New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Terence Desmond |
R D 1 Ashburton New Zealand |
04 Mar 2004 - 23 Jan 2013 |
| Individual | Clark, Pamela Jean |
Rd 1 Ashburton 7771 New Zealand |
04 Mar 2004 - 23 Jan 2013 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 Mar 2004 - 23 Jan 2013 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 Mar 2004 - 23 Jan 2013 | |
| Individual | Clark, Terence Desmond |
R D 1 Ashburton New Zealand |
04 Mar 2004 - 23 Jan 2013 |
| Individual | Clark, Pamela Jean |
R D 1 Ashburton New Zealand |
03 May 1994 - 23 Jan 2013 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 Mar 2004 - 23 Jan 2013 | |
| Individual | Clark, Pamela Jean |
R D 1 Ashburton New Zealand |
04 Mar 2004 - 23 Jan 2013 |
Terence Desmond Clark - Director
Appointment date: 03 May 1994
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 26 Mar 2019
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 30 Mar 2016
David Terence Desmond Clark - Director
Appointment date: 28 Jul 2010
Address: Ashburton, 7771 New Zealand
Address used since 26 Mar 2019
Address: No 1 Rd, Ashburton, 7771 New Zealand
Address used since 28 Jul 2010
Pamela Jean Clark - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 07 Nov 2024
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 26 Mar 2019
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 30 Mar 2016
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