Venison Packers Feilding Limited
Type: NZ Limited Company (Ltd)Venison Packers Feilding Limited (issued an NZBN of 9429038765674) was registered on 10 Mar 1994. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 28 Apr 2022. 740000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 370000 shares (50% of shares), namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 370000 shares); it includes
Signal, Hugh William John (an individual) - located at Rd 9, Feilding,
Signal, Michelle (an individual) - located at Rd 9, Feilding. Our data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 28 Apr 2022 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Signal
Rd 9, Feilding, 4779
Address used since 17 Jun 2016 |
Director | 10 Mar 1994 - current |
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 26 Jun 2012 |
Director | 10 Mar 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 17 Jun 2019 - 28 Apr 2022 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 22 Mar 2018 - 17 Jun 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 22 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 22 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 04 Jul 2012 - 24 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 04 Jul 2012 - 30 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 04 Jul 2012 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Registered | 24 Dec 2001 - 01 Aug 2007 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Physical | 19 Jun 1998 - 19 Jun 1998 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 19 Jun 1998 - 19 Jun 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 08 Jun 1998 - 24 Dec 2001 |
| Mangaone Road, Feilding | Registered | 14 Jul 1996 - 08 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
24 Nov 2021 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Hugh William John Individual |
Rd 9 Feilding 4779 |
10 Mar 1994 - current |
|
Signal, Michelle Individual |
Rd 9 Feilding 4779 |
20 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, John Russell Individual |
R D 9 Feilding 4779 |
10 Mar 1994 - 26 Jun 2012 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
10 Mar 1994 - 09 Aug 2022 |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
10 Mar 1994 - 09 Aug 2022 |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
10 Mar 1994 - 09 Aug 2022 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
10 Mar 1994 - 09 Aug 2022 |
|
Signal, John Russell Individual |
R D 9 Feilding 4779 |
10 Mar 1994 - 26 Jun 2012 |
|
Signal, John Russell Individual |
Rd 9 Feilding 4779 |
10 Mar 1994 - 26 Jun 2012 |
|
Lloyd, Maurice William Patrick Individual |
R D 3 Napier |
21 Jun 2005 - 24 Nov 2021 |
|
Signal, John Russell Individual |
R D 9 Feilding |
10 Mar 1994 - 26 Jun 2012 |
 |
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