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Valiant Marketing Limited

Type: NZ Limited Company (Ltd)
9429038793059
NZBN
605276
Company Number
Registered
Company Status
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 02 Nov 2022

Valiant Marketing Limited was registered on 20 Dec 1993 and issued an NZBN of 9429038793059. The registered LTD company has been managed by 5 directors: Ian Douglas Macrae - an active director whose contract began on 11 Feb 1994,
Murray Dennis Dovey - an active director whose contract began on 11 Feb 1994,
Stevyn John Radonich - an active director whose contract began on 11 Feb 1994,
Carolyn Ward Melville - an inactive director whose contract began on 20 Dec 1993 and was terminated on 11 Feb 1994,
Garth Osmond Melville - an inactive director whose contract began on 20 Dec 1993 and was terminated on 11 Feb 1994.
According to BizDb's information (last updated on 06 May 2025), the company filed 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical).
Until 02 Nov 2022, Valiant Marketing Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Macrae, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Dovey, Murray Dennis - located at Manukau City.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Radonich, Stevyn John, located at Maungatapu, Tauranga (an individual).

Addresses

Previous addresses

Address: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Feb 2020 to 02 Nov 2022

Address: Level 1, 120 Eleventh Avenue, Auckland, 3144 New Zealand

Registered & physical address used from 03 Dec 2019 to 18 Feb 2020

Address: 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Jun 2016 to 03 Dec 2019

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Jun 2015 to 13 Jun 2016

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical & registered address used from 17 May 2010 to 17 Jun 2015

Address: Sharp Tudhope, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 27 Jun 1997 to 17 May 2010

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 04 Mar 1994 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Macrae, Ian Douglas Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Dovey, Murray Dennis Manukau City
Shares Allocation #3 Number of Shares: 34
Individual Radonich, Stevyn John Maungatapu
Tauranga
3112
New Zealand
Directors

Ian Douglas Macrae - Director

Appointment date: 11 Feb 1994

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Aug 2012


Murray Dennis Dovey - Director

Appointment date: 11 Feb 1994

Address: Manukau City, Auckland, 2102 New Zealand

Address used since 01 Jun 2016


Stevyn John Radonich - Director

Appointment date: 11 Feb 1994

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 20 Jun 2013


Carolyn Ward Melville - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 11 Feb 1994

Address: Johnsonville, Wellington,

Address used since 20 Dec 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 11 Feb 1994

Address: Johnsonville, Wellington,

Address used since 20 Dec 1993

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