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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Van Marrewijk, Ronald John |
Rd 1 Waihi 3681 New Zealand |
08 Oct 1992 - |
| Shares Allocation #2 Number of Shares: 9990 | |||
| Individual | Van Marrewijk, Ronald John |
Rd 1 Waihi 3681 New Zealand |
08 Oct 1992 - |
| Individual | Van Marrewijk, Leonardus Antonius Marie |
R D 1 Te Aroha New Zealand |
08 Oct 1992 - |
| Individual | Van Marrewijk, Janine Frances |
Rd 1 Waihi 3681 New Zealand |
08 Oct 1992 - |
| Individual | Miller, Keith Brian |
Te Aroha Te Aroha 3320 New Zealand |
08 Oct 1992 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Van Marrewijk, Janine Frances |
Rd 1 Waihi 3681 New Zealand |
08 Oct 1992 - |
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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