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Valiant Building Limited

Type: NZ Limited Company (Ltd)
9429037435097
NZBN
1001897
Company Number
Registered
Company Status
Current address
11 Chapel Street
Masterton
Masterton 5810
New Zealand
Physical & service & registered address used since 25 Nov 2014

Valiant Building Limited, a registered company, was launched on 18 Nov 1999. 9429037435097 is the business number it was issued. This company has been managed by 4 directors: Grant Charles Langlands - an active director whose contract began on 18 Nov 1999,
Ruth Alison Langlands - an active director whose contract began on 18 Nov 1999,
Lesley June Stewart - an inactive director whose contract began on 08 Jun 2002 and was terminated on 31 Aug 2018,
Michael Charles Weeks - an inactive director whose contract began on 18 Nov 1999 and was terminated on 28 Feb 2002.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Chapel Street, Masterton, Masterton, 5810 (type: physical, service).
Valiant Building Limited had been using 5 Cobham Place, Masterton as their physical address up until 25 Nov 2014.
All shares (150 shares exactly) are owned by a single group consisting of 3 entities, 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.

Addresses

Previous addresses

Address: 5 Cobham Place, Masterton, 5810 New Zealand

Physical & registered address used from 09 Aug 2010 to 25 Nov 2014

Address: Money Managers, Wararapa, Cnr Chapel & Perry Streets, Masterton New Zealand

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: Money Managers, Wairarapa, Cnr Chapel & Perry Street, Masterton New Zealand

Registered address used from 27 Jun 2001 to 09 Aug 2010

Address: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Registered address used from 27 Jun 2001 to 27 Jun 2001

Address: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Physical address used from 27 Jun 2001 to 09 Aug 2010

Address: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Registered address used from 12 Apr 2000 to 27 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Langlands, Ruth Alison Rd 2
Carterton
5792
New Zealand
Individual Tulloch, Andrew John Rd 2
Carterton
5792
New Zealand
Individual Langlands, Grant Charles Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Mckay, Claire Solway
Masterton
5810
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Albany
Auckland
0632
New Zealand
Individual Stewart, Lesley June Masterton

New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Stewart, Lesley June Masterton

New Zealand
Directors

Grant Charles Langlands - Director

Appointment date: 18 Nov 1999

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Jan 2020

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 18 Nov 1999


Ruth Alison Langlands - Director

Appointment date: 18 Nov 1999

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Jan 2020

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 18 Nov 1999


Lesley June Stewart - Director (Inactive)

Appointment date: 08 Jun 2002

Termination date: 31 Aug 2018

Address: Solway, Masterton, 5810 New Zealand

Address used since 06 Jun 2012


Michael Charles Weeks - Director (Inactive)

Appointment date: 18 Nov 1999

Termination date: 28 Feb 2002

Address: Masterton,

Address used since 18 Nov 1999

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