Venison Rotorua Limited, a registered company, was started on 26 Jun 2001. 9429036857678 is the number it was issued. The company has been run by 8 directors: Robert James Hewett - an active director whose contract started on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract started on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract started on 22 Oct 2014 and was terminated on 18 Nov 2016,
Keith Cooper - an inactive director whose contract started on 03 Mar 2003 and was terminated on 24 Oct 2014,
David John Smallbone - an inactive director whose contract started on 26 Jun 2001 and was terminated on 29 Jul 2005.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (types include: postal, office).
Venison Rotorua Limited had been using 218 George Street, Dunedin as their physical address up to 24 Apr 2014.
A single entity controls all company shares (exactly 100 shares) - Silver Fern Farms Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: 218 George Street, Dunedin New Zealand
Physical & registered address used from 31 Mar 2006 to 24 Apr 2014
Address #2: 8 Cleveland Road, Parnell, Auckand
Physical & registered address used from 26 Jun 2001 to 31 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 |
26 Jun 2001 - 01 Aug 2005 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
26 Jun 2001 - 30 Nov 2015 | |
| Entity | New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 |
26 Jun 2001 - 01 Aug 2005 | |
| Entity | Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 |
26 Jun 2001 - 01 Aug 2005 | |
| Entity | Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 |
26 Jun 2001 - 01 Aug 2005 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
26 Jun 2001 - 30 Nov 2015 |
Ultimate Holding Company
Robert James Hewett - Director
Appointment date: 18 Nov 2016
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 18 Nov 2016
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
Kevin Gerard Winders - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 18 Nov 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 22 Oct 2014
Keith Cooper - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 24 Oct 2014
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2013
David John Smallbone - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 29 Jul 2005
Address: Wanaka,
Address used since 07 Sep 2004
Mark Hewitson - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 29 Jul 2005
Address: East Taieri,
Address used since 26 Jun 2001
John Richard Upton - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 29 Jul 2005
Address: Orakei, Auckland,
Address used since 26 Jun 2001
Kenneth John Lawson - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 03 Mar 2003
Address: Karitane, Waikouaiti,
Address used since 26 Jun 2001
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