Hidden Valleys New Zealand Limited
Type: NZ Limited Company (Ltd)Hidden Valleys New Zealand Limited (issued a New Zealand Business Number of 9429037630041) was started on 13 Apr 1999. 4 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, service). 228 Blandswood Rd, Peel Forest, Rd 22, Geraldine, South Canterbury had been their service address, up until 12 Jun 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Pedro Tatay, Naiara Carmen (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Card, Dylan James (a director) - located at Geraldine, Geraldine. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 228 Blandswood Rd, Peel Forest, Rd 22, Geraldine, South Canterbury, 7992 | Physical | 09 Sep 2019 |
| 206 Blandswood Road, Mount Peel, 7992 | Registered & service | 12 Jun 2023 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & service | 17 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dylan James Card
Geraldine, Geraldine, 7930
Address used since 02 Aug 2024
Mount Peel, 7992
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Grant James South
Rd 22, Mount Peel, 7992
Address used since 31 Aug 2019
Peel Forest, R D 22, Geraldine, South Canterbury, 7992
Address used since 15 Aug 2015 |
Director | 13 Apr 1999 - 30 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 228 Blandswood Rd, Peel Forest, Rd 22, Geraldine, South Canterbury, 7992 | Service | 09 Sep 2019 - 12 Jun 2023 |
| Blandswood Rd, Peel, Forest R D 22, Geraldine, South, Canterbury, 7992 | Registered | 09 Aug 2011 - 12 Jun 2023 |
| C/- G J & S H South, Blandswood Rd, Peel, Forest R D 22, Geraldine, South, Canterbury | Registered | 13 Apr 2000 - 09 Aug 2011 |
| C/- G J & S H South, Blandswood Rd, Peel, Forest R D 22, Geraldine, South, Canterbury | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Blandswood Rd, Peel Forest, Rd 22, Geraldine, South Canterbury | Physical | 13 Apr 1999 - 09 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedro Tatay, Naiara Carmen Individual |
Geraldine Geraldine 7930 |
13 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Card, Dylan James Director |
Geraldine Geraldine 7930 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South, Grant James Individual |
Peel Forest R D 22, Geraldine, South Canterbury |
13 Apr 1999 - 01 Jun 2023 |
|
South, Sue Harrison Individual |
Peel Forest R D 22, Geraldine, South Canterbury |
13 Apr 1999 - 23 Oct 2010 |
 |
Robanna Limited 80 Brake Road |
|
Eco - Centre Aotearoa Limited 1222 Peel Forest Road |