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Vale Green Services Limited

Type: NZ Limited Company (Ltd)
9429038918629
NZBN
564911
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 21 Nov 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 15 May 2025

Vale Green Services Limited was registered on 08 Oct 1992 and issued a business number of 9429038918629. The registered LTD company has been supervised by 4 directors: Janine Frances Van Marrewijk - an active director whose contract started on 14 Oct 1992,
Ronald John Van Marrewijk - an active director whose contract started on 14 Oct 1992,
Jan Miller - an inactive director whose contract started on 08 Oct 1992 and was terminated on 14 Oct 1992,
Fiona Jane Mount - an inactive director whose contract started on 08 Oct 1992 and was terminated on 14 Oct 1992.
According to BizDb's information (last updated on 10 May 2025), this company registered 2 addresses: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Up until 15 May 2025, Vale Green Services Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Van Marrewijk, Ronald John (an individual) located at Rd 1, Waihi postcode 3681.
The second group consists of 4 shareholders, holds 99.9% shares (exactly 9990 shares) and includes
Van Marrewijk, Ronald John - located at Rd 1, Waihi,
Van Marrewijk, Leonardus Antonius Marie - located at R D 1, Te Aroha,
Van Marrewijk, Janine Frances - located at Rd 1, Waihi.
The 3rd share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Van Marrewijk, Janine Frances, located at Rd 1, Waihi (an individual).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 21 Nov 2018 to 15 May 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 07 Dec 2004 to 21 Nov 2018

Address #3: 53-61 Whitaker Street, Te Aroha

Physical address used from 12 Jun 1997 to 07 Dec 2004

Address #4: Messrs Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 07 Dec 2004

Address #5: Law Corporation (nz) Ltd, 76 Anzac Ave, Auckland

Registered address used from 27 Oct 1992 to 27 May 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Van Marrewijk, Ronald John Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Van Marrewijk, Ronald John Rd 1
Waihi
3681
New Zealand
Individual Van Marrewijk, Leonardus Antonius Marie R D 1
Te Aroha

New Zealand
Individual Van Marrewijk, Janine Frances Rd 1
Waihi
3681
New Zealand
Individual Miller, Keith Brian Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Van Marrewijk, Janine Frances Rd 1
Waihi
3681
New Zealand
Directors

Janine Frances Van Marrewijk - Director

Appointment date: 14 Oct 1992

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 13 Nov 2015

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 13 Nov 2015


Ronald John Van Marrewijk - Director

Appointment date: 14 Oct 1992

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 13 Nov 2015


Jan Miller - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 14 Oct 1992

Address: Onehunga, Auckland,

Address used since 08 Oct 1992


Fiona Jane Mount - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 14 Oct 1992

Address: Grafton, Auckland,

Address used since 08 Oct 1992

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