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Vale Limited

Type: NZ Limited Company (Ltd)
9429039392626
NZBN
412497
Company Number
Registered
Company Status
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

Vale Limited, a registered company, was launched on 08 Nov 1988. 9429039392626 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: David George Skeggs - an active director whose contract began on 24 Sep 1992,
Bryan John Skeggs - an active director whose contract began on 24 Sep 1992,
Bradley David Govan - an inactive director whose contract began on 24 Sep 1992 and was terminated on 10 Mar 1998,
Sir Clifford George Skeggs - an inactive director whose contract began on 24 Sep 1992 and was terminated on 05 Dec 1997,
Ian Arthur Carter - an inactive director whose contract began on 24 Sep 1992 and was terminated on 05 Dec 1997.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Hunter Road, Queenstown, 9371 (type: registered, service).
Vale Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their physical address until 29 Aug 2017.
Other names used by this company, as we established at BizDb, included: from 05 Oct 2022 to 05 Oct 2022 they were called Akarua Limited, from 28 Mar 2022 to 05 Oct 2022 they were called Mora Wines Limited and from 06 Jul 1995 to 28 Mar 2022 they were called Pacifica Seafoods (Christchurch) Limited.
A single entity controls all company shares (exactly 2600000 shares) - Skeggs Group Limited - located at 9371, Queenstown.

Addresses

Previous addresses

Address #1: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Jan 2011 to 29 Aug 2017

Address #2: Ground Floor, 399 Moray Place, Dunedin New Zealand

Physical & registered address used from 13 Feb 2006 to 19 Jan 2011

Address #3: Level One, Skeggs House, 62-66 Tennyson Street, Dunedin

Registered address used from 21 Jun 1997 to 13 Feb 2006

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: Level One, Skeggs House, 62-66 Tennyson Street, Dunedin

Physical address used from 20 Feb 1992 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 2600000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2600000
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skeggs Group Limited
Name
Ltd
Type
455159
Ultimate Holding Company Number
NZ
Country of origin
Directors

David George Skeggs - Director

Appointment date: 24 Sep 1992

Address: Queenstown, 9371 New Zealand

Address used since 24 Nov 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 21 Aug 2017


Bryan John Skeggs - Director

Appointment date: 24 Sep 1992

Address: Nelson, 7011 New Zealand

Address used since 08 Jul 2015


Bradley David Govan - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 10 Mar 1998

Address: Christchurch,

Address used since 24 Sep 1992


Sir Clifford George Skeggs - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 05 Dec 1997

Address: Dunedin,

Address used since 24 Sep 1992


Ian Arthur Carter - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 05 Dec 1997

Address: Dunedin,

Address used since 24 Sep 1992

Nearby companies

Rua Wines Limited
69 Buckingham Street

Skeggs Group Ventures Limited
69 Buckingham Street

Skeggs Group Management Limited
69 Buckingham Street

Coronet Investments Limited
69 Buckingham Street

Knight One Limited
69 Buckingham Street

Skeggs Group Treasury Limited
69 Buckingham Street