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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Story, Diane Catherine |
Rd 2 Wyndham 9892 New Zealand |
15 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Story, David Colin |
Rd 2 Wyndham 9892 New Zealand |
15 Dec 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Walker, Jeffrey Bernard |
267 Venlaw Road Rd 2 Wyndham 9892 New Zealand |
09 Oct 2012 - |
Director | Story, Diane Catherine |
267 Venlaw Road R D 2 Wyndham 9892 New Zealand |
09 Oct 2012 - |
Director | Story, David Colin |
267 Venlaw Road R D 2 Wyndham 9892 New Zealand |
09 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Jeffrey Bernard |
Gladstone Invercargill 9810 New Zealand |
15 Dec 2008 - 09 Oct 2012 |
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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