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Venison Packers Feilding Limited

Type: NZ Limited Company (Ltd)
9429038765674
NZBN
611566
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Apr 2022
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Venison Packers Feilding Limited, a registered company, was incorporated on 10 Mar 1994. 9429038765674 is the business number it was issued. This company has been supervised by 2 directors: John Russell Signal - an active director whose contract began on 10 Mar 1994,
Craig Richard Noel Hickson - an active director whose contract began on 10 Mar 1994.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (category: registered, service).
Venison Packers Feilding Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 28 Apr 2022.
A total of 740000 shares are allocated to 4 shareholders (2 groups). The first group includes 370000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 370000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 17 Jun 2019 to 28 Apr 2022

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 22 Mar 2018 to 17 Jun 2019

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 22 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 22 Mar 2018

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 04 Jul 2012 to 24 Oct 2014

Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 04 Jul 2012 to 30 Aug 2013

Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 04 Jul 2012

Address #8: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Registered address used from 24 Dec 2001 to 01 Aug 2007

Address #9: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Physical address used from 19 Jun 1998 to 19 Jun 1998

Address #10: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 19 Jun 1998 to 19 Jun 1998

Address #11: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 08 Jun 1998 to 24 Dec 2001

Address #12: Mangaone Road, Feilding

Registered address used from 14 Jul 1996 to 08 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 740000

Annual return filing month: February

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 370000
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 370000
Individual Signal, Hugh William John Rd 9
Feilding
4779
New Zealand
Individual Signal, Michelle Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Signal, John Russell R D 9
Feilding
Individual Signal, John Russell Rd 9
Feilding
4779
New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Lloyd, Maurice William Patrick R D 3
Napier

New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Signal, John Russell R D 9
Feilding
4779
New Zealand
Individual Signal, John Russell Rd 9
Feilding
4779
New Zealand
Directors

John Russell Signal - Director

Appointment date: 10 Mar 1994

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 17 Jun 2016


Craig Richard Noel Hickson - Director

Appointment date: 10 Mar 1994

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 26 Jun 2012

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