Firstlight Venison Limited, a registered company, was registered on 27 Jan 2004. 9429035586081 is the NZ business number it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company has been classified. The company has been run by 3 directors: Gerard Michael Hickey - an active director whose contract began on 27 Jan 2004,
Shiree Anne Hickey - an inactive director whose contract began on 12 Jun 2009 and was terminated on 03 Nov 2017,
John James Loughlin - an inactive director whose contract began on 01 Sep 2006 and was terminated on 29 Jul 2015.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (type: postal, office).
Firstlight Venison Limited had been using Farming House, 211 Market Street South, Hastings as their physical address up to 15 Jul 2019.
Other names for this company, as we found at BizDb, included: from 27 Jan 2004 to 16 Jun 2017 they were called Cerco Limited.
A single entity controls all company shares (exactly 2038100 shares) - Firstlight Foods 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 Grays Rd & Heretaunga Str, Hastings
Physical & registered address used from 27 Oct 2005 to 14 Aug 2007
Address #3: 8a Crowther Terrace, Taupo
Registered & physical address used from 27 Jan 2004 to 27 Oct 2005
Basic Financial info
Total number of Shares: 2038100
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: 2038100 | |||
Entity (NZ Limited Company) | Firstlight Foods Limited Shareholder NZBN: 9429035213581 |
Unit 2b Havelock North 4130 New Zealand |
14 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickey, Gerard Michael |
Otane Central Hawkes Bay New Zealand |
03 Aug 2004 - 31 Jul 2012 |
Individual | Hickey, Shiree Anne |
Taupo |
27 Jan 2004 - 03 Aug 2004 |
Individual | Hickey, Shiree Anne |
Otane Central Hawkes Bay New Zealand |
03 Aug 2004 - 31 Jul 2012 |
Individual | Hickey, Gerard Michael |
Taupo |
27 Jan 2004 - 03 Aug 2004 |
Ultimate Holding Company
Gerard Michael Hickey - Director
Appointment date: 27 Jan 2004
Address: Rd 1, Otane, 4276 New Zealand
Address used since 24 Dec 2009
Shiree Anne Hickey - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 03 Nov 2017
Address: Rd 1, Otane, 4276 New Zealand
Address used since 24 Dec 2009
John James Loughlin - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 29 Jul 2015
Address: 267 Te Mata Mangateretere Road, Havelock North, New Zealand
Address used since 01 Sep 2006
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Archer Foods Limited
Markhams Mri Hawkes Bay
Beard Brothers Limited
313 Eastbourne Street
Cerco Limited
211 Market Street
David J Hislop Limited
111 Avenue Road East
Firstlight Foods Nz Limited
Farming House
Meat & Fish Direct Limited
1011 Mclean Street