General information

Value Markets Limited

Type: NZ Limited Company (Ltd)
9429040198569
New Zealand Business Number
166004
Company Number
Registered
Company Status

Value Markets Limited (NZBN 9429040198569) was launched on 13 Aug 1981. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their service address, up to 16 Nov 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tuck, David Martin (an individual) located at 3 Karanema Drive, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tuck, Patricia Mary (an individual) - located at 3 Karanema Drive, Havelock North. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Dent, Neil William, located at Hastings (an individual),
Tuck, David Martin, located at 3 Karanema Drive, Havelock North (an individual),
Tuck, Patricia Mary, located at 3 Karanema Drive, Havelock North (an individual). The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
David Martin Tuck
3 Karanema Drive, Havelock North, 4130
Address used since 24 May 2016
Director 25 Feb 1987 - current
Patricia Mary Tuck
3 Karanema Drive, Havelock North, 4130
Address used since 24 May 2016
Director 25 Feb 1987 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Service & registered 01 Nov 2019 - 16 Nov 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 25 May 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered & physical 03 Apr 2013 - 25 May 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 30 Apr 2010 - 03 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 05 May 2009 - 30 Apr 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 03 May 2007 - 05 May 2009
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405 King Street North, Hastings Registered & physical 04 May 2005 - 03 May 2007
C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Registered 20 Sep 1999 - 04 May 2005
- Physical 17 Feb 1992 - 04 May 2005
C/o Denton Anderson & Co, 115n King St Box 40, Hastings Registered 23 Jan 1992 - 20 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tuck, David Martin
Individual
3 Karanema Drive
Havelock North
4130
13 Aug 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tuck, Patricia Mary
Individual
3 Karanema Drive
Havelock North
4130
13 Aug 1981 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Dent, Neil William
Individual
Hastings
29 Apr 2004 - current
Tuck, David Martin
Individual
3 Karanema Drive
Havelock North
4130
29 Apr 2004 - current
Tuck, Patricia Mary
Individual
3 Karanema Drive
Havelock North
4130
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Thomas Patrick
Individual
Meeanee
Napier
29 Apr 2004 - 21 Apr 2020
Location
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