The Venison Bouche Company Limited was launched on 22 Nov 1994 and issued a business number of 9429038660702. This registered LTD company has been managed by 2 directors: Stephen Mark Craw - an active director whose contract began on 22 Nov 1994,
Michael George Gregg - an inactive director whose contract began on 22 Nov 1994 and was terminated on 13 Jan 1999.
As stated in BizDb's information (updated on 17 Mar 2024), the company uses 1 address: 142 Linton Station Road, Rd 2, Palmerston North, 4472 (type: postal, physical).
Until 14 May 2014, The Venison Bouche Company Limited had been using Bennett Currie, 484 Main Street, Palmerston North as their physical address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Craw, Stephen Mark (an individual) located at 4 Rd, Palmerston North. The Venison Bouche Company Limited is classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
142 Linton Station Road, Rd 4, Palmerston North, 4474 New Zealand
Previous addresses
Address #1: Bennett Currie, 484 Main Street, Palmerston North, 4440 New Zealand
Physical & registered address used from 13 Dec 2012 to 14 May 2014
Address #2: 484 Main Street, Palmerston North, 4440 New Zealand
Registered & physical address used from 03 Dec 2012 to 13 Dec 2012
Address #3: C/- Brumby Simpson Marshall, 25 Princess Street, Palmerston North New Zealand
Physical & registered address used from 01 Dec 2003 to 03 Dec 2012
Address #4: C/- Bremely Simpson Marshall, 25 Princes Street, Palmerston North
Physical address used from 21 Nov 2002 to 01 Dec 2003
Address #5: C/- Bremely Simpson Marshall, 25 Princess Street, Palmerston North
Registered address used from 21 Nov 2002 to 01 Dec 2003
Address #6: C/- Ernst & Young, Level 10, State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North
Physical address used from 20 May 1996 to 21 Nov 2002
Address #7: 557 Ruahine Street, Palmerston North
Registered address used from 20 May 1996 to 21 Nov 2002
Address #8: 557 Ruahine Street, Palmerston North
Physical address used from 22 Nov 1994 to 20 May 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Craw, Stephen Mark |
4 Rd Palmerston North |
22 Nov 1994 - |
Stephen Mark Craw - Director
Appointment date: 22 Nov 1994
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 29 Nov 2013
Michael George Gregg - Director (Inactive)
Appointment date: 22 Nov 1994
Termination date: 13 Jan 1999
Address: Palmerston North,
Address used since 22 Nov 1994
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