General information
Valiant Building Limited
Type: NZ Limited Company (Ltd)9429037435097
New Zealand Business Number
1001897
Company Number
Registered
Company Status
Valiant Building Limited (issued an NZBN of 9429037435097) was registered on 18 Nov 1999. 2 addresses are in use by the company: 11 Chapel Street, Masterton, Masterton, 5810 (type: physical, service). 5 Cobham Place, Masterton had been their physical address, until 25 Nov 2014. 150 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 150 shares (100% of shares), namely:
Langlands, Ruth Alison (an individual) located at Rd 2, Carterton postcode 5792,
Tulloch, Andrew John (an individual) located at Rd 2, Carterton postcode 5792,
Langlands, Grant Charles (an individual) located at Rd 2, Carterton postcode 5792. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Chapel Street, Masterton, Masterton, 5810 | Physical & service & registered | 25 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Charles Langlands
Rd 2, Carterton, 5792
Address used since 01 Jan 2020
Rd 2, Carterton, 5792
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - current |
|
Ruth Alison Langlands
Rd 2, Carterton, 5792
Address used since 01 Jan 2020
Rd 2, Carterton, 5792
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - current |
|
Lesley June Stewart
Solway, Masterton, 5810
Address used since 06 Jun 2012 |
Director | 08 Jun 2002 - 31 Aug 2018 |
|
Michael Charles Weeks
Masterton,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 28 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Cobham Place, Masterton, 5810 | Physical & registered | 09 Aug 2010 - 25 Nov 2014 |
| Money Managers, Wararapa, Cnr Chapel & Perry Streets, Masterton | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Money Managers, Wairarapa, Cnr Chapel & Perry Street, Masterton | Registered | 27 Jun 2001 - 09 Aug 2010 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Registered | 27 Jun 2001 - 27 Jun 2001 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Physical | 27 Jun 2001 - 09 Aug 2010 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Registered | 12 Apr 2000 - 27 Jun 2001 |
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlands, Ruth Alison Individual |
Rd 2 Carterton 5792 |
02 Aug 2008 - current |
|
Tulloch, Andrew John Individual |
Rd 2 Carterton 5792 |
18 Nov 1999 - current |
|
Langlands, Grant Charles Individual |
Rd 2 Carterton 5792 |
18 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
18 Nov 1999 - 01 Aug 2010 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 18 Sep 2018 | |
|
Mckay, Claire Individual |
Solway Masterton 5810 |
01 Aug 2010 - 28 Jul 2013 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 18 Sep 2018 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
18 Nov 1999 - 01 Aug 2010 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 18 Sep 2018 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
18 Nov 1999 - 01 Aug 2010 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
18 Nov 1999 - 01 Aug 2010 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
18 Nov 1999 - 01 Aug 2010 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
Albany Auckland 0632 |
28 Jul 2013 - 18 Sep 2018 |
|
Stewart, Lesley June Individual |
Masterton |
18 Nov 1999 - 18 Sep 2018 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
18 Nov 1999 - 01 Aug 2010 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 18 Sep 2018 | |
|
Stewart, Lesley June Individual |
Masterton |
18 Nov 1999 - 18 Sep 2018 |
Location
Companies nearby
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Langlands Motorcycles Limited 11 Chapel Street |
|
Teki-dudson Company Limited 16 Chapel Street |
|
Mgt Limited Cnr Wrigley & Chapel Sts |
|
Nicks Auto Services Limited 10 Chapel Street |
|
The Hubb Limited 9 King Street |
|
Vet Care Limited 20 Chapel Street |