General information
The Valspar (new Zealand) Corporation Limited
Type: NZ Limited Company (Ltd)9429035313984
New Zealand Business Number
1528994
Company Number
Registered
Company Status
The Valspar (New Zealand) Corporation Limited (NZBN 9429035313984) was registered on 28 Jun 2004. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 2-14 Patiki Road, Avondale, Auckland had been their registered address, until 12 Apr 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
The Sherwin-Williams Company (an other) located at Cleveland, Ohio postcode 44115. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 12 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey James Miklich
Hinckley, Ohio, 44233
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
James Michael Donchess
Richfield, Ohio, 44286
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Richard Robert Reneman
Kincumber, Nsw, 2251
Address used since 01 Jan 1970
Kincumber, Nsw, 2251
Address used since 01 Jan 1970
Saratoga, Nsw, 2251
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Glenn Wayde Kennedy
Kincumber, Nsw, 2251
Address used since 01 Jan 1970
Kincumber, Nsw, 2251
Address used since 01 Jan 1970
Mandalong, Nsw, 2264
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Dahlson Roy Forsyth
Norwest Business Park, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 29 Mar 2021 |
|
Matthew Kevin James Crossingham
Mt Keira, Nsw, 2500
Address used since 10 Dec 2019
Norwest Business Park, Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 10 Dec 2019 - 29 Mar 2021 |
|
Richard Patrick Meagher
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Roseville, New South Wales, 2069
Address used since 27 May 2016 |
Director | 27 May 2016 - 10 Dec 2019 |
|
Paul Hendry
West Pennant Hills, New South Wales, 2125
Address used since 21 Dec 2018
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 21 Dec 2018 - 10 Dec 2019 |
|
Allen Joseph Mistysyn
Richfield, Ohio, 44286
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 01 Jun 2019 |
|
Dahlson Roy Forsyth
Castle Hill, New South Wales, 2154
Address used since 27 May 2016
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 27 May 2016 - 01 Jan 2019 |
|
Tyler Nolan Treat
Chaska, Mn, 55318
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 14 Dec 2017 |
|
Rolf Engh
Minneapolis, Minnesota 55403,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 13 Dec 2017 |
|
Paul Eugene Connolly
Eastern Beach, Auckland, 2012
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 27 May 2016 |
|
Lori Ann Walker
Plymouth Mn 55446, Usa,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 10 Apr 2013 |
|
Gary Henderickson
Minneapolis Mn 55410, Usa,
Address used since 07 Jul 2005 |
Director | 28 Jun 2004 - 11 Jul 2011 |
|
Paul Courtney Reyelts
Minneapolis, Minnesota 55403, Usa,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-14 Patiki Road, Avondale, Auckland, 1026 | Registered & physical | 15 Aug 2011 - 12 Apr 2021 |
| 5/10 Olive Road, Penrose, Auckland | Physical | 26 Jul 2006 - 15 Aug 2011 |
| Martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland | Physical | 02 Sep 2004 - 26 Jul 2006 |
| C/-martelli Mckegg Wells & Cormack, 14fl, Nbnz Centre, 209 Queen St, Auckland (att: Psw) | Physical | 28 Jun 2004 - 02 Sep 2004 |
| 5/10 Olive Road, Penrose, Auckland | Registered | 28 Jun 2004 - 15 Aug 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
December
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sherwin-williams Company Other (Other) |
Cleveland, Ohio 44115 |
25 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Valspar Corporation Other |
Minneapolis Minnesota 55415, Usa |
28 Jun 2004 - 25 Sep 2018 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | The Sherwin-williams Company |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
101 W. Prospect Avenue Cleveland, Ohio 44115 |
Location
Companies nearby
 |
Western Engineering Group 1996 Limited 11 Patiki Road |
|
Auckland Speedway Riders Club Incorporated 126 Patiki Rd |
|
Auckland Welder Repairs Limited 13 Patiki Road |
|
Hempel (wattyl) New Zealand Limited 4 - 14 Patiki Road |
|
2 Way Industries Limited 23 Patiki Road |
|
Langslow Engineering (2015) Limited 23 Patiki Road |