Firstlight Venison Pool Limited, a registered company, was launched on 13 Oct 2005. 9429034503591 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been managed by 5 directors: Gerard Michael Hickey - an active director whose contract began on 13 Oct 2005,
Andrew Hamilton Russell - an inactive director whose contract began on 02 Dec 2005 and was terminated on 08 Nov 2017,
Timothy Hallan Aitken - an inactive director whose contract began on 28 Aug 2007 and was terminated on 08 Nov 2017,
John James Loughlin - an inactive director whose contract began on 13 Oct 2005 and was terminated on 29 Jul 2015,
Ian Harvey - an inactive director whose contract began on 02 Dec 2005 and was terminated on 28 Aug 2007.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (types include: postal, office).
Firstlight Venison Pool Limited had been using Farming House, 211 Market Street South, Hastings as their physical address up until 15 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 07 Sep 2007 to 15 Sep 2008 they were named Firstlight Venison Trust Limited, from 13 Oct 2005 to 07 Sep 2007 they were named Cpg (Nz) Trust Limited.
A single entity controls all company shares (exactly 30 shares) - Firstlight Venison (Nz) Limited - located at 4130, Unit 2B, Havelock North.
Principal place of activity
15 Joll Road, Unit 2b, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Farming House, 211 Market Street South, Hastings New Zealand
Physical & registered address used from 14 Aug 2007 to 15 Jul 2019
Address #2: Cnr Heretaunga Street & Grays Road, Hastings
Physical & registered address used from 13 Oct 2005 to 14 Aug 2007
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30 | |||
Entity (NZ Limited Company) | Firstlight Venison (nz) Limited Shareholder NZBN: 9429034503171 |
Unit 2b Havelock North 4130 New Zealand |
13 Oct 2005 - |
Ultimate Holding Company
Gerard Michael Hickey - Director
Appointment date: 13 Oct 2005
Address: Rd 1, Otane, 4276 New Zealand
Address used since 21 Oct 2009
Andrew Hamilton Russell - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 08 Nov 2017
Address: R D 3, Palmerston North, 4473 New Zealand
Address used since 03 Dec 2005
Timothy Hallan Aitken - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 08 Nov 2017
Address: Waipawa, 4274 New Zealand
Address used since 29 Aug 2007
John James Loughlin - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 29 Jul 2015
Address: 267 Te Mata Mangateretere Road, Havelock North, New Zealand
Address used since 13 Oct 2005
Ian Harvey - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 28 Aug 2007
Address: Kimbolton,
Address used since 02 Dec 2005
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