Venture Timaru Limited, a registered company, was launched on 23 Jun 2010. 9429031496094 is the number it was issued. "Management service to local government and other statutory bodies" (business classification M696296) is how the company was classified. The company has been supervised by 23 directors: Erin Mary Mcnaught - an active director whose contract began on 01 Jul 2019,
Allan Peter Booth - an active director whose contract began on 01 Nov 2019,
Anthony Raymond Brien - an active director whose contract began on 01 Apr 2021,
Antony Charles Howey - an active director whose contract began on 01 Apr 2021,
Stacey Alice Scott - an active director whose contract began on 01 Apr 2021.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Sefton Street East, Timaru, Timaru, 7910 (category: service, office).
Old names for the company, as we established at BizDb, included: from 23 Jun 2010 to 01 Jul 2020 they were named Aoraki Development and Promotions Limited.
A single entity controls all company shares (exactly 1000 shares) - Timaru District Council - located at 7910, Timaru 7910.
Other active addresses
Address #4: 2 Sefton Street East, Timaru, Timaru, 7910 New Zealand
Service address used from 21 Nov 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Timaru District Council |
Timaru 7910 New Zealand |
23 Jun 2010 - |
Ultimate Holding Company
Erin Mary Mcnaught - Director
Appointment date: 01 Jul 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Jul 2019
Allan Peter Booth - Director
Appointment date: 01 Nov 2019
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Nov 2019
Anthony Raymond Brien - Director
Appointment date: 01 Apr 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Apr 2021
Antony Charles Howey - Director
Appointment date: 01 Apr 2021
Address: Rd 4, Pleasant Point, 7974 New Zealand
Address used since 01 Apr 2021
Stacey Alice Scott - Director
Appointment date: 01 Apr 2021
Address: Rd 24, Saint Andrews, 7988 New Zealand
Address used since 01 Apr 2021
Logan Sean Hanifin - Director
Appointment date: 06 Dec 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 06 Dec 2023
Raeleen Elva De Joux - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 06 Dec 2023
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Jul 2019
Karl Riki Te Raki - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Nov 2023
Address: Kensington, Timaru, 7910 New Zealand
Address used since 01 Apr 2021
Mark Francis Rogers - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 06 Dec 2021
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 18 Feb 2015
Warren Michael Park - Director (Inactive)
Appointment date: 20 Dec 2018
Termination date: 01 Mar 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Dec 2018
Nicola Alice Orbell Hyslop - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 07 Dec 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 18 Feb 2015
Brian Leslie Rae - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 02 Oct 2019
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 18 Feb 2015
Andrea Gwenyth Leslie - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 02 Oct 2019
Address: Albury, Cave, 7984 New Zealand
Address used since 13 Dec 2016
Stephen Brett King - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Dec 2018
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 29 Oct 2010
Peter Burt - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 13 Dec 2016
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 17 Dec 2013
Robert George Fulton Harper - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 05 Dec 2016
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 29 Oct 2010
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 07 Dec 2015
Address: Timaru, 7910 New Zealand
Address used since 18 Nov 2015
William Blair Rhodes Rolleston - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 01 Jan 2015
Address: Rd 24, Timaru 7988, New Zealand
Address used since 23 Jun 2010
Peter Frances Anderson - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 03 Mar 2014
Address: Rd 4, Timaru 7974, New Zealand
Address used since 23 Jun 2010
Damon Odey - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 17 Dec 2013
Address: Timaru, Timaru, 7910 New Zealand
Address used since 11 Dec 2012
Michael John Oliver - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 10 Aug 2012
Address: Rd 21, Geraldine 7991, New Zealand
Address used since 23 Jun 2010
Benjamin Mark Lee - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 29 Oct 2010
Address: Rd 14, Cave 7984, New Zealand
Address used since 23 Jun 2010
Howard Raymond Smith - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 29 Oct 2010
Address: Timaru 7910, New Zealand
Address used since 23 Jun 2010
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