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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 370000 | |||
| Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
24 Nov 2021 - |
| Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
24 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 370000 | |||
| Individual | Signal, Hugh William John |
Rd 9 Feilding 4779 New Zealand |
10 Mar 1994 - |
| Individual | Signal, Michelle |
Rd 9 Feilding 4779 New Zealand |
20 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Signal, John Russell |
R D 9 Feilding |
10 Mar 1994 - 26 Jun 2012 |
| Individual | Signal, John Russell |
Rd 9 Feilding 4779 New Zealand |
10 Mar 1994 - 26 Jun 2012 |
| Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
10 Mar 1994 - 09 Aug 2022 |
| Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
10 Mar 1994 - 09 Aug 2022 |
| Individual | Lloyd, Maurice William Patrick |
R D 3 Napier New Zealand |
21 Jun 2005 - 24 Nov 2021 |
| Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
10 Mar 1994 - 09 Aug 2022 |
| Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
10 Mar 1994 - 09 Aug 2022 |
| Individual | Signal, John Russell |
R D 9 Feilding 4779 New Zealand |
10 Mar 1994 - 26 Jun 2012 |
| Individual | Signal, John Russell |
Rd 9 Feilding 4779 New Zealand |
10 Mar 1994 - 26 Jun 2012 |
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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