Venture Construction Limited was started on 01 Apr 1985 and issued an NZ business identifier of 9429039870049. This registered LTD company has been managed by 2 directors: Steven William Knewstubb - an active director whose contract began on 20 Mar 1992,
Selwyn Ross Tong - an inactive director whose contract began on 20 Mar 1992 and was terminated on 14 May 2004.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Up until 25 Mar 2015, Venture Construction Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified past names used by this company: from 01 Apr 1985 to 19 Jun 1991 they were named Venture Development & Construction Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 4 entities, namely:
Robinson, Lee Michael Christopher (an individual) located at Christchurch Central, Christchurch postcode 8011,
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Knewstubb, Elizabeth Jane (an individual) located at Hillmorton, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Knewstubb, Steven William - located at Hillmorton, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Knewstubb, Elizabeth Jane, located at Hillmorton, Christchurch (an individual).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: 1st Floor, 180-182 Main Road, Tawa New Zealand
Registered address used from 12 Dec 1996 to 19 Oct 2010
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #4: 44 Dyers Pass Road, Christchurch New Zealand
Physical address used from 19 Feb 1992 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Robinson, Lee Michael Christopher |
Christchurch Central Christchurch 8011 New Zealand |
20 Nov 2019 - |
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
20 Nov 2019 - |
Individual | Knewstubb, Elizabeth Jane |
Hillmorton Christchurch 8024 New Zealand |
01 Apr 1985 - |
Individual | Knewstubb, Steven William |
Hillmorton Christchurch 8024 New Zealand |
01 Apr 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knewstubb, Steven William |
Hillmorton Christchurch 8024 New Zealand |
01 Apr 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Knewstubb, Elizabeth Jane |
Hillmorton Christchurch 8024 New Zealand |
01 Apr 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson L M C, Tong S R Knewstubb Sw&ej |
Christchurch |
01 Apr 1985 - 27 Apr 2009 |
Steven William Knewstubb - Director
Appointment date: 20 Mar 1992
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 21 Jan 2020
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 02 Oct 2012
Selwyn Ross Tong - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 14 May 2004
Address: Wellington,
Address used since 20 Mar 1992
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