Pyramid Valley Trading Co Limited, a registered company, was incorporated on 28 Jun 2004. 9429035311676 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Daniel Joseph Hodgen - an active director whose contract started on 28 Jun 2004,
Michael Robert Hodgen - an active director whose contract started on 28 Jun 2004,
Nicola Barbara Hodgen - an active director whose contract started on 28 Jun 2004.
Last updated on 10 Nov 2021, BizDb's data contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: physical, registered).
Pyramid Valley Trading Co Limited had been using 8 Memorial Avenue, Ilam, Christchurch as their registered address up until 28 Jul 2016.
A total of 12000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4000 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4000 shares (33.33 per cent). Finally the third share allocation (4000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Registered & physical address used from 14 May 2012 to 28 Jul 2016
Address: Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 02 Oct 2006 to 14 May 2012
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury
Registered & physical address used from 16 Jun 2005 to 02 Oct 2006
Address: At The Offices Of Stone Daly Marr Ltd, Greta Valley
Registered & physical address used from 28 Jun 2004 to 16 Jun 2005
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 15 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Janet Katherine Gwynne Hodgen |
Rd 1 Waikari 7385 New Zealand |
28 Jun 2004 - |
Individual | Michael Robert Hodgen |
Rd 1 Waikari 7385 New Zealand |
28 Jun 2004 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Wendy Jane Hodgen |
Rd 1 Hawarden 7385 New Zealand |
28 Jun 2004 - |
Individual | Daniel Joseph Hodgen |
Rd 1 Hawarden 7385 New Zealand |
28 Jun 2004 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Nicola Barbara Hodgen |
Rd 1 Waikari 7385 New Zealand |
28 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Thomas Courto |
675 Pyramid Valley Road, Rd Hawarden 7385 New Zealand |
28 Jun 2004 - 09 Apr 2015 |
Daniel Joseph Hodgen - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 15 Jun 2021
Address: Rd, Hawarden, 7385 New Zealand
Address used since 13 Jun 2013
Michael Robert Hodgen - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Waikari, 7385 New Zealand
Address used since 15 Jun 2021
Address: 649 Pyramid Valley Road, Rd, Hawarden, 7385 New Zealand
Address used since 13 Jun 2013
Nicola Barbara Hodgen - Director
Appointment date: 28 Jun 2004
Address: Rd 1, Waikari, 7385 New Zealand
Address used since 15 Jun 2021
Address: 675 Pyramid Valley Road, Rd, Hawarden, 7385 New Zealand
Address used since 13 Jun 2013
Latitude 42 Limited
4 Tavern Place
Waikari Health Care Limited
4 Tavern Drive
Cheviot Community Health Centre (2013) Limited
4 Tavern Drive
Medbury Irrigation Limited
4 Tavern Place
T & J Penney Limited
4 Tavern Place
Glassonberry Limited
4 Tavern Place