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The New Zealand Stag Venison Co (1990) Limited

Type: NZ Limited Company (Ltd)
9429040246833
NZBN
157803
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered address used since 19 Mar 2015
146 Fernhill Road
Fernhill
Queenstown 9300
New Zealand
Physical & service address used since 05 Apr 2018
1398
Queenstown 9348
New Zealand
Postal address used since 27 Apr 2020

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%).

Addresses

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

Contact info
64 27 2247447
27 Apr 2020 Phone
waynejmatheson@gmail.com
27 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) J. Matheson & Company Limited
Shareholder NZBN: 9429040268071
Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matheson, John Alexander Nicholson Clyde
Clyde
9330
New Zealand
Directors

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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