Valmont Highway Technology Limited (issued an NZ business number of 9429032341317) was registered on 09 Apr 2009. 2 addresses are in use by the company: 12 Offenhauser Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 158 Foundry Road, Silverdale, Silverdale had been their registered address, up to 19 Dec 2013. Valmont Highway Technology Limited used more aliases, namely: Axip Limited from 17 Mar 2010 to 16 Dec 2013, Jar Plastics Limited (09 Apr 2009 to 17 Mar 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Valmont (Nz) Group Limited (an entity) located at Kelvin Grove, Palmerston North postcode 4414. Our data was last updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
12 Offenhauser Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Roger Andrew Massey
Omaha, Nebraska, 68135
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
Sean Matthew Furner
Carindale, Qld, 4152
Address used since 21 Aug 2019
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 21 Aug 2019 - current |
Bradley Joseph Cauchi
Canning Vale, Western Australia, 6115
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
Aaron John King
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Wynnum West, Queensland, 4108
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 25 Jul 2023 |
Edmund Francis Sill
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - 23 Jan 2020 |
Colin Lennox Petrie
Macquarie Park, 2113
Address used since 01 Jan 1970
West Pymble, 2073
Address used since 15 Apr 2015
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 15 Apr 2015 - 25 Jun 2019 |
John Adrian Fehon
Burradoo, Nsw, 2576
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 17 Apr 2015 |
Vikas Bansal
West Pennant Hills, Nsw, 2125
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 23 Mar 2015 |
Gregory John Riddle
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2011 |
Director | 09 Apr 2009 - 11 Dec 2013 |
Dallas James
Browns Bay, Auckland, 0630
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 11 Dec 2013 |
12 Offenhauser Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
158 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 30 Mar 2012 - 19 Dec 2013 |
8 Paul Matthews Road, Albany, Auckland | Physical & registered | 09 Apr 2009 - 30 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Valmont (nz) Group Limited Shareholder NZBN: 9429050992713 Entity (NZ Limited Company) |
Kelvin Grove Palmerston North 4414 |
30 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Valmont Australia Pty Ltd Other |
30 Dec 2023 - 30 Dec 2023 | |
Valmont Group Holdings Pty Ltd Other |
Macquarie Park Nsw 2113 |
11 Dec 2013 - 30 Dec 2023 |
Poynter, Megan Elizabeth Individual |
Red Beach Red Beach 0932 |
09 Apr 2009 - 11 Dec 2013 |
James, Dallas Individual |
Browns Bay North Shore City 0630 |
09 Apr 2009 - 11 Dec 2013 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Apr 2009 - 11 Dec 2013 | |
Riddle, Gregory John Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Apr 2009 - 11 Dec 2013 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Apr 2009 - 11 Dec 2013 | |
James, Wendy Individual |
Browns Bay North Shore City 0630 |
09 Apr 2009 - 11 Dec 2013 |
Bradley, Jonathan Individual |
Mairangi Bay North Shore City 0630 |
09 Apr 2009 - 11 Dec 2013 |
Effective Date | 03 Jan 2017 |
Name | Valmont Industries Inc. |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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