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.
Previous address
Address: Suite 1, 333 The Terrace, Wellington
Registered & physical address used from 01 Jul 1997 to 23 Nov 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Phipps, Elizabeth Jean |
Wellington |
10 Jan 1994 - |
Individual | Phipps, Gaeline Elizabeth |
111 The Terrace Wellington New Zealand |
03 Nov 2004 - |
Individual | Phipps, Peter David |
Grenada North Wellington New Zealand |
10 Jan 1994 - |
Individual | Phipps, Robyn Anne |
Grenada North Wellington New Zealand |
10 Jan 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phipps, Peter David |
Grenada North Wellington New Zealand |
10 Jan 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phipps, Robyn Anne |
Grenada North Wellington New Zealand |
10 Jan 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Phipps, Gaeline Elizabeth |
111 The Terrace Wellington New Zealand |
10 Jan 1994 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Phipps, Elizabeth Jean |
Wellington |
10 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormack, Patricia Anne |
Lower Hutt New Zealand |
03 Nov 2004 - 10 Oct 2013 |
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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