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Venture Forestry Limited

Type: NZ Limited Company (Ltd)
9429030979420
NZBN
3517579
Company Number
Registered
Company Status
A051020
Industry classification code
Forest Conservation Services
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Venture Forestry Limited was registered on 30 Aug 2011 and issued a business number of 9429030979420. The registered LTD company has been run by 2 directors: Mortimer John Shepherd - an active director whose contract began on 30 Aug 2011,
Gregory John Mcdermott Fahey - an inactive director whose contract began on 30 Aug 2011 and was terminated on 04 Jul 2012.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 04 Mar 2021, Venture Forestry Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Shepherd, Mortimer John (a director) located at Rd 2, Mosgiel postcode 9092,
Gca Legal Trustee 2015 Limited (an entity) located at Dunedin postcode 9016,
Shepherd, Rebecca Jane (an individual) located at Rd 2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shepherd, Mortimer John - located at Rd 2, Mosgiel. Venture Forestry Limited is classified as "Forest conservation services" (business classification A051020).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Sep 2017 to 22 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 May 2016 to 27 Sep 2017

Address: 44 Gamma Street, Belleknowes, Dunedin, 9011 New Zealand

Physical address used from 23 Sep 2014 to 16 May 2016

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered address used from 30 Sep 2013 to 16 May 2016

Address: 26 Bath Street, Dunedin, 9016 New Zealand

Registered address used from 17 Jul 2012 to 30 Sep 2013

Address: Flat 5, 5 Liverpool Street, Dunedin, 9016 New Zealand

Registered address used from 30 Aug 2011 to 17 Jul 2012

Address: Flat 5, 5 Liverpool Street, Dunedin, 9016 New Zealand

Physical address used from 30 Aug 2011 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Shepherd, Mortimer John Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Dunedin
9016
New Zealand
Individual Shepherd, Rebecca Jane Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shepherd, Mortimer John Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Venture Partners Limited
Shareholder NZBN: 9429031432900
Company Number: 3053305
Entity Venture Partners Limited
Shareholder NZBN: 9429031432900
Company Number: 3053305
Directors

Mortimer John Shepherd - Director

Appointment date: 30 Aug 2011

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 19 Sep 2017

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 15 Sep 2014


Gregory John Mcdermott Fahey - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 04 Jul 2012

Address: Belleknowes, Dunedin, 9011 New Zealand

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