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Mountain River Venison Limited

Type: NZ Limited Company (Ltd)
9429038315114
NZBN
809767
Company Number
Registered
Company Status
Current address
345 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 19 Dec 2008

Mountain River Venison Limited, a registered company, was registered on 28 May 1996. 9429038315114 is the business number it was issued. The company has been managed by 7 directors: John Wendell Sadler - an active director whose contract started on 30 Jul 2004,
Raymond John Barry West - an inactive director whose contract started on 28 May 1996 and was terminated on 31 Jul 2004,
Keith Bernard Hood - an inactive director whose contract started on 28 May 1996 and was terminated on 31 Jul 2004,
Ian Donald Stewart - an inactive director whose contract started on 28 May 1996 and was terminated on 31 Jul 2004,
Margaret Mary Hood - an inactive director whose contract started on 28 May 1996 and was terminated on 31 Jul 2004.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 345 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
Mountain River Venison Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up until 19 Dec 2008.
Old names for this company, as we found at BizDb, included: from 28 May 1996 to 02 Sep 2004 they were named Mountain River Pools Limited.
A single entity controls all company shares (exactly 1000 shares) - Smf Marketing Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton

Physical & registered address used from 25 Jul 2002 to 19 Dec 2008

Address: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton

Physical address used from 12 Jul 2001 to 25 Jul 2002

Address: 248 East Street, Ashburton

Registered address used from 12 Jul 2001 to 25 Jul 2002

Address: 248 East Street, Ashburton

Physical address used from 12 Jul 2001 to 12 Jul 2001

Address: 248 East Street, Ashburton

Registered address used from 11 Apr 2000 to 12 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Smf Marketing Limited
Shareholder NZBN: 9429035279310
Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mountain River Processors Limited
Shareholder NZBN: 9429039796738
Company Number: 286815
Entity Mountain River Processors Limited
Shareholder NZBN: 9429039796738
Company Number: 286815
Directors

John Wendell Sadler - Director

Appointment date: 30 Jul 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jul 2004


Raymond John Barry West - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 31 Jul 2004

Address: Westmoreland, Christchurch,

Address used since 28 May 1996


Keith Bernard Hood - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 31 Jul 2004

Address: 12 R D, Rakaia,

Address used since 28 May 1996


Ian Donald Stewart - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 31 Jul 2004

Address: Rolleston,

Address used since 28 May 1996


Margaret Mary Hood - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 31 Jul 2004

Address: Ashburton,

Address used since 28 May 1996


Peter John Rowell - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 31 Jul 2004

Address: Roseneath, Wellington,

Address used since 16 Oct 2002


William Douglas Hood - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 27 Jan 1997

Address: Ashburton,

Address used since 28 May 1996

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