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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Langlands, Ruth Alison |
Rd 2 Carterton 5792 New Zealand |
02 Aug 2008 - |
Individual | Tulloch, Andrew John |
Rd 2 Carterton 5792 New Zealand |
18 Nov 1999 - |
Individual | Langlands, Grant Charles |
Rd 2 Carterton 5792 New Zealand |
18 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Nov 1999 - 01 Aug 2010 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 18 Sep 2018 | |
Individual | Mckay, Claire |
Solway Masterton 5810 New Zealand |
01 Aug 2010 - 28 Jul 2013 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 18 Sep 2018 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Nov 1999 - 01 Aug 2010 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 18 Sep 2018 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Nov 1999 - 01 Aug 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Nov 1999 - 01 Aug 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Nov 1999 - 01 Aug 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
Albany Auckland 0632 New Zealand |
28 Jul 2013 - 18 Sep 2018 |
Individual | Stewart, Lesley June |
Masterton New Zealand |
18 Nov 1999 - 18 Sep 2018 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Nov 1999 - 01 Aug 2010 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 18 Sep 2018 | |
Individual | Stewart, Lesley June |
Masterton New Zealand |
18 Nov 1999 - 18 Sep 2018 |
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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