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Venlaw Limited

Type: NZ Limited Company (Ltd)
9429032443646
NZBN
2197790
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 04 Nov 2011

Venlaw Limited was registered on 15 Dec 2008 and issued an NZBN of 9429032443646. The registered LTD company has been run by 2 directors: Diane Catherine Story - an active director whose contract began on 15 Dec 2008,
David Colin Story - an active director whose contract began on 15 Dec 2008.
According to BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 160 Spey Street, Invercargill, 9810 (type: physical, service).
Up to 04 Nov 2011, Venlaw Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Story, Diane Catherine (an individual) located at Rd 2, Wyndham postcode 9892.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Story, David Colin - located at Rd 2, Wyndham.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Walker, Jeffrey Bernard, located at 267 Venlaw Road Rd 2, Wyndham (an individual),
Story, Diane Catherine, located at 267 Venlaw Road R D 2, Wyndham (a director),
Story, David Colin, located at 267 Venlaw Road R D 2, Wyndham (a director).

Addresses

Previous addresses

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 23 Dec 2010 to 04 Nov 2011

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand

Registered & physical address used from 15 Dec 2008 to 23 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Story, Diane Catherine Rd 2
Wyndham
9892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Story, David Colin Rd 2
Wyndham
9892
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Walker, Jeffrey Bernard 267 Venlaw Road Rd 2
Wyndham
9892
New Zealand
Director Story, Diane Catherine 267 Venlaw Road R D 2
Wyndham
9892
New Zealand
Director Story, David Colin 267 Venlaw Road R D 2
Wyndham
9892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Jeffrey Bernard Gladstone
Invercargill
9810
New Zealand
Directors

Diane Catherine Story - Director

Appointment date: 15 Dec 2008

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 22 Oct 2020

Address: 267 Venlaw Road R D 2, Wyndham, 9831 New Zealand

Address used since 17 Dec 2015


David Colin Story - Director

Appointment date: 15 Dec 2008

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 22 Oct 2020

Address: 267 Venlaw Road R D 2, Wyndham, 9831 New Zealand

Address used since 17 Dec 2015

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