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Santa Clare Valley Corporation Limited

Type: NZ Limited Company (Ltd)
9429039557452
NZBN
359805
Company Number
Registered
Company Status
Current address
369 High Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 06 Jan 2009

Santa Clare Valley Corporation Limited, a registered company, was started on 31 Aug 1987. 9429039557452 is the NZBN it was issued. This company has been run by 6 directors: Tamara C. - an active director whose contract began on 19 May 2016,
Benjamin Henry Collins - an active director whose contract began on 30 Jun 2018,
Rebecca M. - an active director whose contract began on 27 Mar 2019,
Arthur Lex Chapman - an inactive director whose contract began on 27 Oct 2015 and was terminated on 30 Jun 2018,
Molly S. - an inactive director whose contract began on 01 May 1989 and was terminated on 30 May 2016.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 369 High Street, Rangiora, 7400 (category: registered, physical).
Santa Clare Valley Corporation Limited had been using Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 as their registered address up to 06 Jan 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254

Registered & physical address used from 12 Apr 2006 to 06 Jan 2009

Address: C/o R G Smithson, 211 High Street, Rangiora

Registered address used from 14 Apr 1997 to 12 Apr 2006

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 265a High Street, Rangiora

Physical address used from 20 Feb 1992 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Swenson, Clifford Barron San Jose
California 95126, U S A
Shares Allocation #2 Number of Shares: 1
Individual Swenson, Molly Darragh San Jose
California 95126, U S A
Directors

Tamara C. - Director

Appointment date: 19 May 2016

Address: San Jose, California, 95126 United States

Address used since 19 May 2016


Benjamin Henry Collins - Director

Appointment date: 30 Jun 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 30 Jun 2018


Rebecca M. - Director

Appointment date: 27 Mar 2019

Address: San Jose, California, 95138 United States

Address used since 27 Mar 2019


Arthur Lex Chapman - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 30 Jun 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Oct 2015


Molly S. - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 30 May 2016

Address: San Jose, California 95126, United States

Address used since 01 May 1989


Clifford S. - Director (Inactive)

Appointment date: 11 May 1989

Termination date: 30 May 2016

Address: San Jose, California 95126, United States

Address used since 11 May 1989

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