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Green Valley Trustee Limited

Type: NZ Limited Company (Ltd)
9429039799173
NZBN
285854
Company Number
Registered
Company Status
Current address
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland New Zealand
Physical address used since 03 May 2010
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Green Valley Trustee Limited was registered on 16 Dec 1985 and issued a New Zealand Business Number of 9429039799173. This registered LTD company has been run by 2 directors: James Macqueen - an active director whose contract began on 29 Nov 2006,
John Samuel Rudd - an inactive director whose contract began on 14 Mar 1990 and was terminated on 29 Nov 2006.
According to BizDb's data (updated on 06 Apr 2024), this company uses 2 addresses: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland (physical address).
Up until 01 Nov 2023, Green Valley Trustee Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified past names for this company: from 01 Feb 2007 to 02 Feb 2007 they were named Green Valley Trustees Limited, from 26 Apr 1995 to 01 Feb 2007 they were named Green Valley Timber Limited and from 08 Dec 1993 to 26 Apr 1995 they were named Green Valley Lumber Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Macqueen, James Lawry (an individual) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & service address used from 03 May 2010 to 01 Nov 2023

Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 09 Apr 2003 to 03 May 2010

Address #3: Mazur & Company, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland

Registered address used from 18 Sep 2000 to 09 Apr 2003

Address #4: Mazur & Company Ltd, 3a7 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 18 Sep 2000 to 09 Apr 2003

Address #5: P O Box 493, Manurewa, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address #6: 157 Great South Road, Manurewa

Registered address used from 23 Dec 1996 to 18 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Macqueen, James Lawry East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudd, John Samuel Half Moon Bay
Auckland
Individual Mcqueen, James East Tamaki
Auckland
Individual Mazur, Tadeusz Manurewa
Directors

James Macqueen - Director

Appointment date: 29 Nov 2006

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 26 Apr 2010


John Samuel Rudd - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 29 Nov 2006

Address: Bucklands Beach, Auckland,

Address used since 28 Apr 2006

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