The New Zealand Stag Venison Co (1990) Limited, a registered company, was incorporated on 04 Apr 1978. 9429040246833 is the NZ business number it was issued. The company has been managed by 2 directors: John Alexander Nicholson Matheson - an active director whose contract started on 01 Aug 1991,
Wayne Matheson - an active director whose contract started on 01 Mar 2006.
Updated on 23 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 146 Fernhill Road, Fernhill, Queenstown, 9300 (registered address),
1398, Queenstown, 9348 (postal address),
146 Fernhill Road, Fernhill, Queenstown, 9300 (office address),
146 Fernhill Road, Fernhill, Queenstown, 9300 (delivery address) among others.
The New Zealand Stag Venison Co (1990) Limited had been using 173 Spey Street, Invercargill as their physical address up until 05 Apr 2018.
More names used by this company, as we managed to find at BizDb, included: from 04 Apr 1978 to 11 Jul 1990 they were named Waihopai Haulage Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).
Other active addresses
Address #4: 146 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand
Office & delivery address used from 27 Apr 2020
Address #5: 146 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand
Registered address used from 04 Sep 2023
Principal place of activity
146 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 19 Mar 2015 to 05 Apr 2018
Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Mar 2014 to 19 Mar 2015
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 28 Mar 2014
Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 17 Mar 2011 to 28 Mar 2014
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 15 Apr 2010 to 25 Mar 2011
Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 15 Apr 2010 to 17 Mar 2011
Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 09 Jul 2007 to 15 Apr 2010
Address #8: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 08 Sep 2006 to 09 Jul 2007
Address #9: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #10: C/- Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 30 Jun 1998 to 08 Sep 2006
Address #11: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 30 Jun 1998 to 08 Sep 2006
Address #12: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 30 Jun 1998
Address #13: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 25 Jan 1993 to 30 Nov 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | J. Matheson & Company Limited Shareholder NZBN: 9429040268071 |
Fernhill Queenstown 9300 New Zealand |
04 Apr 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matheson, John Alexander Nicholson |
Clyde Clyde 9330 New Zealand |
04 Apr 1978 - |
John Alexander Nicholson Matheson - Director
Appointment date: 01 Aug 1991
Address: Clyde, Clyde, 9330 New Zealand
Address used since 24 Apr 2020
Address: Clyde, 9300 New Zealand
Address used since 03 Apr 2012
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 26 Mar 2018
Address: Clyde, Clyde, 9330 New Zealand
Address used since 20 Mar 2019
Wayne Matheson - Director
Appointment date: 01 Mar 2006
Address: Queenstown, 9300 New Zealand
Address used since 08 Mar 2016
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