Valimare Holdings Limited, a removed company, was launched on 09 Oct 1990. 9429039200938 is the NZ business identifier it was issued. This company has been supervised by 16 directors: John Alan Mahanga - an active director whose contract started on 02 Oct 1992,
Deborah Ngawai Bluett - an active director whose contract started on 23 Oct 2003,
Kevin Walker - an active director whose contract started on 23 Oct 2003,
Deidre Kitty Kelly - an active director whose contract started on 19 Nov 2007,
Andrew Humphrey Walker - an inactive director whose contract started on 09 Oct 1990 and was terminated on 08 Nov 2007.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Awatapu Drive, Whakatane, Whakatane, 3120 (types include: registered, physical).
Valimare Holdings Limited had been using Gateway Drive, Whakatane as their physical address until 01 Oct 2010.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4000 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (20%).
Previous addresses
Address: Gateway Drive, Whakatane New Zealand
Physical & registered address used from 12 May 1997 to 01 Oct 2010
Address: C/- Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane
Registered address used from 17 Dec 1993 to 12 May 1997
Address: C/- Kelvin Deal,, 53 Bridge Street,, Whakatane.
Registered address used from 21 Jul 1992 to 17 Dec 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 17 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Walker, Family Trust |
Kawerau |
09 Oct 1990 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Walker, Mere |
Kawerau |
09 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Andrew Humphrey |
Kawerau |
09 Oct 1990 - 24 Aug 2009 |
John Alan Mahanga - Director
Appointment date: 02 Oct 1992
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 21 Sep 2009
Deborah Ngawai Bluett - Director
Appointment date: 23 Oct 2003
Address: Whakatane, 3120 New Zealand
Address used since 25 Sep 2015
Kevin Walker - Director
Appointment date: 23 Oct 2003
Address: Kawerau, 3127 New Zealand
Address used since 25 Sep 2015
Deidre Kitty Kelly - Director
Appointment date: 19 Nov 2007
Address: Ohope, 3121 New Zealand
Address used since 25 Sep 2015
Andrew Humphrey Walker - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 08 Nov 2007
Address: Kawerau,
Address used since 09 Oct 1990
Apihai Raimona - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 09 Jul 1999
Address: Te Teko,
Address used since 09 Oct 1990
Jack Tai - Director (Inactive)
Appointment date: 09 Oct 1990
Termination date: 27 Aug 1996
Address: Whakatane,
Address used since 09 Oct 1990
Matiu Tai - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Opotiki,
Address used since 24 Sep 1990
Danny Reweti Hona - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Te Teko,
Address used since 24 Sep 1990
Takirua Lucy Hona - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Te Teko,
Address used since 24 Sep 1990
Tania Rose Hona - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Te Teko,
Address used since 24 Sep 1990
Nora Raimona - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Te Teko,
Address used since 24 Sep 1990
Hahipene Hona - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Te Teko,
Address used since 24 Sep 1990
Jack Tai - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Whakatane,
Address used since 24 Sep 1990
Andrew Humphrey Walker - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 02 Oct 1992
Address: Kawerau,
Address used since 24 Sep 1990
Mere Walker - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 01 Oct 1992
Address: Kawerau,
Address used since 24 Sep 1990
He Hua Rahi Trust
21 Awatapu Drive
Iwi Designs Limited
24 Awatapu Drive
Swift Design Solutions Limited
9 Farnworth Crescent
Omegabyte Limited
27 Cleary Avenue
T & S Industries Limited
6 Gadd Place
Netball Whakatane Centre Incorporated
C/o Nita Shannon Netball Complex