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The Venison Bouche Company Limited

Type: NZ Limited Company (Ltd)
9429038660702
NZBN
636061
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
C/- Loch - Moigh Farms
R D 2
Palmerston North 4472
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Nov 2012
142 Linton Station Road
Rd 2
Palmerston North 4472
New Zealand
Physical & registered & service address used since 14 May 2014
142 Linton Station Road
Rd 2
Palmerston North 4472
New Zealand
Postal address used since 14 Nov 2023

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).

Addresses

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

Contact info
64 6325 8795
06 Nov 2018 Phone
lochmoi@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Craw, Stephen Mark 4 Rd
Palmerston North
Directors

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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