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Valetta Holdings Limited

Type: NZ Limited Company (Ltd)
9429038684487
NZBN
630633
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 07 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9997
Entity (NZ Limited Company) Valetta Farm Trustee Limited
Shareholder NZBN: 9429030534759
Ashburton
Null 7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Terence Desmond Rd 1
Ashburton
7771
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Clark, David Terence Desmond No 1 Rd
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Terence Desmond R D 1
Ashburton

New Zealand
Individual Clark, Pamela Jean Rd 1
Ashburton
7771
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Clark, Terence Desmond R D 1
Ashburton

New Zealand
Individual Clark, Pamela Jean R D 1
Ashburton

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Clark, Pamela Jean R D 1
Ashburton

New Zealand
Directors

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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