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Valintine Sawmilling Company Limited

Type: NZ Limited Company (Ltd)
9429040175935
NZBN
170537
Company Number
Registered
Company Status
Current address
28 Brown St,
Inglewood New Zealand
Registered address used since 08 Feb 2006
234 Tarata Road
Inglewood New Zealand
Physical & service address used since 05 Aug 2008

Valintine Sawmilling Company Limited was incorporated on 01 Apr 1957 and issued a business number of 9429040175935. This registered LTD company has been managed by 7 directors: Antony Robert Burn - an active director whose contract began on 03 May 2001,
Thomas William Ross Valintine - an inactive director whose contract began on 09 Aug 1990 and was terminated on 25 Jul 2023,
Elizabeth Francis Valintine - an inactive director whose contract began on 22 Jun 1993 and was terminated on 08 Aug 2018,
Jasper Bult Valintine - an inactive director whose contract began on 09 Aug 1990 and was terminated on 23 Dec 2004,
Maurice Richard Waite - an inactive director whose contract began on 09 Aug 1990 and was terminated on 31 Oct 1994.
As stated in the BizDb information (updated on 05 Jun 2025), the company uses 2 addresses: 234 Tarata Road, Inglewood (physical address),
234 Tarata Road, Inglewood (service address),
28 Brown St,, Inglewood (registered address).
Up to 08 Feb 2006, Valintine Sawmilling Company Limited had been using C/-Coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth as their registered address.
BizDb found former names for the company: from 01 Apr 1957 to 17 Feb 1992 they were called Valintine Sawmilling Co Ltd.
A total of 775000 shares are allotted to 1 group (1 sole shareholder). In the first group, 775000 shares are held by 1 entity, namely:
Valintine, Marian (an individual) located at Rd 7, Norfolk postcode 4387.

Addresses

Previous addresses

Address #1: C/-coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth

Registered address used from 20 Jul 2000 to 08 Feb 2006

Address #2: 11b Tawa Street, Inglewood

Physical address used from 06 Jul 1998 to 05 Aug 2008

Address #3: C/-coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #4: 94 Rata Street, Inglewood

Registered address used from 15 Mar 1995 to 20 Jul 2000

Address #5: C/o Mr M R Waite, Rimu St, Inglewood

Registered address used from 11 Mar 1994 to 15 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 775000

Annual return filing month: July

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 775000
Individual Valintine, Marian Rd 7
Norfolk
4387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valintine, Thomas William Ross Rd 7
Norfolk
4387
New Zealand
Individual Valintine, Elizabeth Francis Inglewood
Individual Paul, John Lester Castor Bay
Auckland
Individual Valintine, Thomas William Ross Rd 7
Norfolk
4387
New Zealand
Entity Sandell Trustees Limited
Shareholder NZBN: 9429031752497
Company Number: 2366890
Freemans Bay
Auckland
1011
New Zealand
Individual Valintine, Elizabeth Francis Castor Bay
Auckland
Individual Valintine, Elizabeth Francis Castor Bay
Auckland
Individual Valintine, Jasper Bult Inglewood
Individual Sopp, Rosemary Martha Castor Bay
Auckland

New Zealand
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Individual Sopp, Rosemary Martha Castor Bay
Auckland

New Zealand
Individual Valintine, Jasper Bult Inglewood
Individual Valintine, Thomas William Ross Inglewood
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity Sandell Trustees Limited
Shareholder NZBN: 9429031752497
Company Number: 2366890
Freemans Bay
Auckland
1011
New Zealand
Directors

Antony Robert Burn - Director

Appointment date: 03 May 2001

Address: New Plymouth, 4310 New Zealand

Address used since 02 Jul 2015


Thomas William Ross Valintine - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 25 Jul 2023

Address: Inglewood, 4387 New Zealand

Address used since 02 Jul 2015


Elizabeth Francis Valintine - Director (Inactive)

Appointment date: 22 Jun 1993

Termination date: 08 Aug 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Jun 1993


Jasper Bult Valintine - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 23 Dec 2004

Address: Inglewood,

Address used since 09 Aug 1990


Maurice Richard Waite - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 31 Oct 1994

Address: New Plymouth,

Address used since 09 Aug 1990


Stanton Hubert Pearce - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 31 Oct 1994

Address: Inglewood,

Address used since 09 Aug 1990


Marian Jeffrey - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 31 Oct 1994

Address: Inglewood,

Address used since 09 Aug 1990

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