General information

Green Valley Trustee Limited

Type: NZ Limited Company (Ltd)
9429039799173
New Zealand Business Number
285854
Company Number
Registered
Company Status

Green Valley Trustee Limited (New Zealand Business Number 9429039799173) was started on 16 Dec 1985. 2 addresses are currently in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. Green Valley Trustee Limited used more aliases, namely: Green Valley Trustees Limited from 01 Feb 2007 to 02 Feb 2007, Green Valley Timber Limited (26 Apr 1995 to 01 Feb 2007) and Green Valley Lumber Limited (08 Dec 1993 - 26 Apr 1995). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Macqueen, James Lawry (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 13 May 2025.

Current address Type Used since
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Physical 03 May 2010
60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
James Macqueen
Remuera, Auckland, 1050
Address used since 30 Apr 2024
East Tamaki, Manukau, 2013
Address used since 26 Apr 2010
Director 29 Nov 2006 - current
John Samuel Rudd
Bucklands Beach, Auckland,
Address used since 28 Apr 2006
Director 14 Mar 1990 - 29 Nov 2006
Addresses
Previous address Type Period
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Registered & service 03 May 2010 - 01 Nov 2023
Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 09 Apr 2003 - 03 May 2010
Mazur & Company, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland Registered 18 Sep 2000 - 09 Apr 2003
Mazur & Company Ltd, 3a7 Mt Wellington Highway, Mt Wellington, Auckland Physical 18 Sep 2000 - 09 Apr 2003
P O Box 493, Manurewa, Auckland Physical 18 Sep 2000 - 18 Sep 2000
157 Great South Road, Manurewa Registered 23 Dec 1996 - 18 Sep 2000
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Macqueen, James Lawry
Individual
Remuera
Auckland
1050
06 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Rudd, John Samuel
Individual
Half Moon Bay
Auckland
16 Apr 2004 - 16 Apr 2004
Mcqueen, James
Individual
East Tamaki
Auckland
10 Apr 2007 - 06 Jul 2021
Mazur, Tadeusz
Individual
Manurewa
16 Apr 2004 - 16 Apr 2004
Location
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