Valdivia Enterprises Limited

Valdivia Enterprises Limited, a registered company, was started on 21 Jul 1993. 9429038841637 is the NZ business identifier it was issued. This company has been run by 7 directors: Brendon James Gibson - an active director whose contract began on 01 Jan 2018,
Neale Jackson - an active director whose contract began on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract began on 15 Aug 1994 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract began on 28 Sep 1993 and was terminated on 31 Dec 2017,
Colin Thomas Mccloy - an inactive director whose contract began on 28 Sep 1993 and was terminated on 15 Aug 1994.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Valdivia Enterprises Limited had been using Level 16, 45 Queen Street, Auckland as their registered address up to 18 Feb 2019.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (50 per cent).

Previous addresses

Address #1: Level 16, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 13 Jun 2008 to 18 Feb 2019

Address #2: C/- Ferrier Hodgson & Co, Level 16 Southpac Tower, 45 Queen St, Auckland 1

Registered address used from 13 Sep 1999 to 13 Jun 2008

Address #3: C/- Ferrier Hodgson & Co, Level 16 Southpac Tower, 45 Queen St, Auckland 1

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: C/- Russell Mcveagh & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland 1

Registered address used from 01 Oct 1993 to 13 Sep 1999

Previous Shareholders

Brendon James Gibson - Director

Appointment date: 01 Jan 2018

Neale Jackson - Director

Appointment date: 01 Jan 2018

Grant Robert Graham - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 17 Mar 2023

Michael Peter Stiassny - Director (Inactive)

Appointment date: 28 Sep 1993

Termination date: 31 Dec 2017

Colin Thomas Mccloy - Director (Inactive)

Appointment date: 28 Sep 1993

Termination date: 15 Aug 1994

Patrick Dennis Mcmahon - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 28 Sep 1993

John Maxwell Collings - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 28 Sep 1993