Vallance Family Trustees Limited (issued an NZ business number of 9429030023369) was incorporated on 06 Nov 2013. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Vallance, Neville Frank (a director) located at Rd 1, Kamo postcode 0185. In the second group, a total of 3 shareholders hold 50 per cent of all shares (150 shares); it includes
Vallance, Neville Frank (a director) - located at Rd 1, Kamo,
Vallance, Sophie (a director) - located at Rd 1, Kamo,
Vallance, Allan Mark (an individual) - located at Hikurangi, Hikurangi. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Vallance Family Trustees Limited. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered & service | 06 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Frank Vallance
Rd 1, Kamo, 0185
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
|
Sophie Vallance
Rd 1, Kamo, 0185
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
|
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Apr 2014 |
Director | 06 Nov 2013 - 02 May 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Neville Frank Director |
Rd 1 Kamo 0185 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Neville Frank Director |
Rd 1 Kamo 0185 |
06 Nov 2013 - current |
|
Vallance, Sophie Director |
Rd 1 Kamo 0185 |
06 Nov 2013 - current |
|
Vallance, Allan Mark Individual |
Hikurangi Hikurangi 0114 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 Entity |
Whangarei Whangarei 0110 |
06 Nov 2013 - 21 Oct 2024 |
|
Chapman, John Patrick Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Nov 2013 - 21 Oct 2024 |
|
Chapman, John Patrick Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Nov 2013 - 21 Oct 2024 |
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