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General information

Vale Green Services Limited

Type: NZ Limited Company (Ltd)
9429038918629
New Zealand Business Number
564911
Company Number
Registered
Company Status

Vale Green Services Limited (issued a New Zealand Business Number of 9429038918629) was launched on 08 Oct 1992. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 21 Nov 2018. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.05% of shares), namely:
Van Marrewijk, Ronald John (an individual) located at Rd 1, Waihi postcode 3681. When considering the second group, a total of 4 shareholders hold 99.9% of all shares (9990 shares); it includes
Van Marrewijk, Leonardus Antonius Marie (an individual) - located at R D 1, Te Aroha,
Van Marrewijk, Janine Frances (an individual) - located at Rd 1, Waihi,
Miller, Keith Brian (an individual) - located at Te Aroha, Te Aroha. Moving on to the next group of shareholders, share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Van Marrewijk, Janine Frances, located at Rd 1, Waihi (an individual). Our data was last updated on 04 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 21 Nov 2018
Last updated:
Directors
Name and Address Role Period
Janine Frances Van Marrewijk
Rd 1, Waihi, 3681
Address used since 13 Nov 2015
Rd 1, Waihi, 3681
Address used since 13 Nov 2015
Director 14 Oct 1992 - current
Ronald John Van Marrewijk
Rd 1, Waihi, 3681
Address used since 13 Nov 2015
Director 14 Oct 1992 - current
Jan Miller
Onehunga, Auckland,
Address used since 08 Oct 1992
Director 08 Oct 1992 - 14 Oct 1992
Fiona Jane Mount
Grafton, Auckland,
Address used since 08 Oct 1992
Director 08 Oct 1992 - 14 Oct 1992
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 07 Dec 2004 - 21 Nov 2018
53-61 Whitaker Street, Te Aroha Physical 12 Jun 1997 - 07 Dec 2004
Messrs Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha Registered 27 May 1996 - 07 Dec 2004
Law Corporation (nz) Ltd, 76 Anzac Ave, Auckland Registered 27 Oct 1992 - 27 May 1996
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Van Marrewijk, Ronald John
Individual 		Rd 1
Waihi
3681 		08 Oct 1992 - current
Shares Allocation #2 Number of Shares: 9990
Shareholder Name Address Period
Van Marrewijk, Leonardus Antonius Marie
Individual 		R D 1
Te Aroha
 08 Oct 1992 - current
Van Marrewijk, Janine Frances
Individual 		Rd 1
Waihi
3681 		08 Oct 1992 - current
Miller, Keith Brian
Individual 		Te Aroha
Te Aroha
3320 		08 Oct 1992 - current
Van Marrewijk, Ronald John
Individual 		Rd 1
Waihi
3681 		08 Oct 1992 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Van Marrewijk, Janine Frances
Individual 		Rd 1
Waihi
3681 		08 Oct 1992 - current
Location
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