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Valley Wood & Coal Limited

Type: NZ Limited Company (Ltd)
9429038793967
NZBN
604370
Company Number
Registered
Company Status
Current address
24 Takapu Rd
Grenada North
Wellington New Zealand
Physical & service & registered address used since 23 Nov 2007

Valley Wood & Coal Limited, a registered company, was incorporated on 10 Jan 1994. 9429038793967 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Peter David Phipps - an active director whose contract began on 10 Jan 1994,
Gaeline Elizabeth Phipps - an active director whose contract began on 01 Apr 2010,
Robyn Anne Phipps - an inactive director whose contract began on 10 Jan 1994 and was terminated on 01 Apr 2010,
Elizabeth Jean Phipps - an inactive director whose contract began on 10 Jan 1994 and was terminated on 15 Aug 2008.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Takapu Rd, Grenada North, Wellington (category: physical, service).
Valley Wood & Coal Limited had been using Suite 1, 333 The Terrace, Wellington as their registered address until 23 Nov 2007.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group includes 96 shares (96 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Suite 1, 333 The Terrace, Wellington

Registered & physical address used from 01 Jul 1997 to 23 Nov 2007

Contact info
64 27 4456686
26 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Phipps, Elizabeth Jean Wellington
Individual Phipps, Gaeline Elizabeth 111 The Terrace
Wellington

New Zealand
Individual Phipps, Peter David Grenada North
Wellington

New Zealand
Individual Phipps, Robyn Anne Grenada North
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phipps, Peter David Grenada North
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phipps, Robyn Anne Grenada North
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Phipps, Gaeline Elizabeth 111 The Terrace
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Phipps, Elizabeth Jean Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormack, Patricia Anne Lower Hutt

New Zealand
Directors

Peter David Phipps - Director

Appointment date: 10 Jan 1994

Address: Grenada North, Wellington, 5045, 5045 New Zealand

Address used since 01 Jan 2004


Gaeline Elizabeth Phipps - Director

Appointment date: 01 Apr 2010

Address: Grenada North, Wellington, 5028 New Zealand

Address used since 01 Apr 2010


Robyn Anne Phipps - Director (Inactive)

Appointment date: 10 Jan 1994

Termination date: 01 Apr 2010

Address: Grenada North, Wellington, 5045,

Address used since 15 Sep 2009


Elizabeth Jean Phipps - Director (Inactive)

Appointment date: 10 Jan 1994

Termination date: 15 Aug 2008

Address: Wellington,

Address used since 10 Jan 1994

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