Vallacm Trustee Limited was incorporated on 09 May 2016 and issued an NZ business identifier of 9429042339236. The registered LTD company has been managed by 2 directors: Vaughan Clarke Mcewen - an active director whose contract began on 09 May 2016,
Leigh Ann Mcewen - an active director whose contract began on 09 May 2016.
According to BizDb's data (last updated on 05 May 2024), this company uses 2 addresses: 6 Lira Place, Prebbleton, Prebbleton, 7604 (registered address),
6 Lira Place, Prebbleton, Prebbleton, 7604 (service address),
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (physical address).
Up to 15 Feb 2023, Vallacm Trustee Limited had been using Level 1, 116 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcewen, Vaughan Clarke (a director) located at Redwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcewen, Leigh Ann - located at Prebbleton, Prebbleton. Vallacm Trustee Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 09 Aug 2021 to 15 Feb 2023
Address #2: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jul 2019 to 09 Aug 2021
Address #3: Level 7, 116 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 09 May 2016 to 23 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcewen, Vaughan Clarke |
Redwood Christchurch 8051 New Zealand |
09 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcewen, Leigh Ann |
Prebbleton Prebbleton 7604 New Zealand |
09 May 2016 - |
Vaughan Clarke Mcewen - Director
Appointment date: 09 May 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 09 May 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 11 Jul 2017
Leigh Ann Mcewen - Director
Appointment date: 09 May 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 Jul 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 09 May 2016
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