Valentine Engineering Limited was registered on 06 Jul 1953 and issued a number of 9429040950990. This registered LTD company has been supervised by 4 directors: Ronald John Valentine - an active director whose contract started on 31 Aug 1995,
Judith Valentine - an active director whose contract started on 31 Aug 1995,
Joyce W Valentine - an inactive director whose contract started on 12 Sep 1989 and was terminated on 31 Aug 1995,
John E Valentine - an inactive director whose contract started on 12 Sep 1989 and was terminated on 31 Aug 1995.
As stated in BizDb's database (updated on 21 Apr 2024), this company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
Up until 21 Sep 2016, Valentine Engineering Limited had been using 277 Broadway Ave, Palmerston North as their physical address.
BizDb identified other names used by this company: from 04 Oct 1994 to 20 Feb 2013 they were named J E Valentine Limited, from 06 Jul 1953 to 04 Oct 1994 they were named Central Repair Company Limited.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Valentine, Judith (an individual) located at Palmerston North.
Another group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Valentine, Ronald John - located at Palmerston North.
Previous addresses
Address: 277 Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 04 Jun 2009 to 21 Sep 2016
Address: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 01 Jun 2006 to 04 Jun 2009
Address: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 01 Jun 2006
Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 07 May 1997 to 01 Jun 2006
Address: Rutherfords, 623 Main Street, Palmerston North
Physical address used from 07 May 1997 to 07 May 1997
Address: C/o Price Waterhouse, Chartered Accountants, 12 Victoria Avenue, Palmerston North
Registered address used from 31 Jan 1992 to 07 May 1997
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Valentine, Judith |
Palmerston North |
06 Jul 1953 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Valentine, Ronald John |
Palmerston North |
06 Jul 1953 - |
Ronald John Valentine - Director
Appointment date: 31 Aug 1995
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 May 2015
Judith Valentine - Director
Appointment date: 31 Aug 1995
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 May 2015
Joyce W Valentine - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 31 Aug 1995
Address: Palmerston North,
Address used since 12 Sep 1989
John E Valentine - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 31 Aug 1995
Address: Palmerston North,
Address used since 12 Sep 1989
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