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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Macqueen, James Lawry |
East Tamaki Auckland 2013 New Zealand |
06 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rudd, John Samuel |
Half Moon Bay Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Mcqueen, James |
East Tamaki Auckland |
10 Apr 2007 - 06 Jul 2021 |
Individual | Mazur, Tadeusz |
Manurewa |
16 Apr 2004 - 16 Apr 2004 |
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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