General information
Venison Rotorua Limited
Type: NZ Limited Company (Ltd)9429036857678
New Zealand Business Number
1146542
Company Number
Registered
Company Status
Venison Rotorua Limited (issued an NZ business identifier of 9429036857678) was launched on 26 Jun 2001. 5 addresess are in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 218 George Street, Dunedin had been their physical address, up until 24 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 24 Apr 2014 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 10 Nov 2023 |
Contact info
64 3 4773980
Phone
melissa.soh-newstead@silverfernfarms.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - current |
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 18 Nov 2016 |
|
Keith Cooper
St Clair, Dunedin, 9012
Address used since 29 Nov 2013 |
Director | 03 Mar 2003 - 24 Oct 2014 |
|
David John Smallbone
Wanaka,
Address used since 07 Sep 2004 |
Director | 26 Jun 2001 - 29 Jul 2005 |
|
Mark Hewitson
East Taieri,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 29 Jul 2005 |
|
John Richard Upton
Orakei, Auckland,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 29 Jul 2005 |
|
Kenneth John Lawson
Karitane, Waikouaiti,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 03 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 George Street, Dunedin | Physical & registered | 31 Mar 2006 - 24 Apr 2014 |
| 8 Cleveland Road, Parnell, Auckand | Physical & registered | 26 Jun 2001 - 31 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 Entity |
26 Jun 2001 - 01 Aug 2005 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
26 Jun 2001 - 30 Nov 2015 | |
|
New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 Entity |
26 Jun 2001 - 01 Aug 2005 | |
|
Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 Entity |
26 Jun 2001 - 01 Aug 2005 | |
|
Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 Entity |
26 Jun 2001 - 01 Aug 2005 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
26 Jun 2001 - 30 Nov 2015 |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Silver Fern Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474064 |
| Country of origin | NZ |
Location
Companies nearby
 |
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Richmond Group Holdings Limited 283 Princes Street |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Richmond Equities Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |
|
Richmond Enterprises (1996) Limited 283 Princes Street |