General information

The Family V Co. Limited

Type: NZ Limited Company (Ltd)
9429031721684
New Zealand Business Number
2379573
Company Number
Registered
Company Status

The Family V Co. Limited (issued a New Zealand Business Number of 9429031721684) was started on 20 Jan 2010. 2 addresses are in use by the company: R D 1, Kotemaori, Hawkes Bay, 4188 (type: physical, registered). 637 Atua Road, R D 14, Havelock North 4295 had been their physical address, until 03 Aug 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4% of shares), namely:
Valler, Robert Maurice (an individual) located at Kotemaori, Hawkes Bay postcode 4188. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Valler, Janet Fay (an individual) - located at Kotemaori, Hawkes Bay. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Valler, Kate Ellen, located at Kotemaori, Hawkes Bay (an individual). Our data was last updated on 04 May 2024.

Current address Type Used since
R D 1, Kotemaori, Hawkes Bay, 4188 Physical & registered & service 03 Aug 2011
Directors
Name and Address Role Period
Robert Maurice Valler
Kotemaori, Hawkes Bay, 4188
Address used since 26 Jul 2011
Director 20 Jan 2010 - current
Janet Fay Valler
Kotemaori, Hawkes Bay, 4188
Address used since 26 Jul 2011
Director 20 Jan 2010 - current
Kate Ellen Valler
Kotemaori, Hawkes Bay, 4188
Address used since 26 Jul 2011
Director 20 Jan 2010 - current
Matthew John Valler
Kotemaori, Hawkes Bay, 4188
Address used since 26 Jul 2011
Director 20 Jan 2010 - 16 Jul 2019
Craig Stuart Valler
Rd 4, Palmerston North, 4474
Address used since 26 Jul 2011
Director 20 Jan 2010 - 25 Oct 2016
Addresses
Previous address Type Period
637 Atua Road, R D 14, Havelock North 4295 Physical & registered 20 Jan 2010 - 03 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Valler, Robert Maurice
Individual
Kotemaori
Hawkes Bay
4188
20 Jan 2010 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Valler, Janet Fay
Individual
Kotemaori
Hawkes Bay
4188
20 Jan 2010 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Valler, Kate Ellen
Individual
Kotemaori
Hawkes Bay
4188
20 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Valler, Craig Stuart
Individual
Rd 4
Palmerston North
4474
20 Jan 2010 - 26 Oct 2016
Valler, Matthew John
Individual
Kotemaori
Hawkes Bay
4188
20 Jan 2010 - 29 Jul 2019
Location