Venus Coffee Roasters Limited was registered on 03 Mar 2000 and issued an NZBN of 9429037340933. The registered LTD company has been managed by 3 directors: Allister John Wearn - an active director whose contract started on 01 Apr 2007,
Sarah Macnab - an inactive director whose contract started on 03 Mar 2000 and was terminated on 29 Jun 2012,
Gary Charles Nightingale - an inactive director whose contract started on 03 Mar 2000 and was terminated on 03 Mar 2000.
According to BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 06 Mar 2020, Venus Coffee Roasters Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wearn, Alistair (an individual) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Feb 2017 to 06 Mar 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Feb 2011 to 27 Feb 2017
Address: C/-clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 11 Jun 2004 to 23 Feb 2011
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Registered address used from 25 Feb 2003 to 11 Jun 2004
Address: C/- Allott Reeves & Co, 192 Manchester St, Christchurch
Registered address used from 12 Apr 2000 to 25 Feb 2003
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Physical address used from 03 Mar 2000 to 03 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wearn, Alistair |
Wanaka Wanaka 9305 New Zealand |
03 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macnab, Sarah |
Luggute Wanaka New Zealand |
03 Mar 2000 - 17 Jul 2012 |
Allister John Wearn - Director
Appointment date: 01 Apr 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Feb 2016
Sarah Macnab - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 29 Jun 2012
Address: Luggute, Wanaka,
Address used since 25 Jan 2008
Gary Charles Nightingale - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 03 Mar 2000
Address: Rolleston Park, Christchurch,
Address used since 03 Mar 2000
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