General information

Firstlight Venison Pool Limited

Type: NZ Limited Company (Ltd)
9429034503591
New Zealand Business Number
1706839
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Firstlight Venison Pool Limited (issued an NZ business identifier of 9429034503591) was registered on 13 Oct 2005. 5 addresess are currently in use by the company: Po Box 8661, Havelock North, 4130 (type: postal, office). Farming House, 211 Market Street South, Hastings had been their physical address, up until 15 Jul 2019. Firstlight Venison Pool Limited used more names, namely: Firstlight Venison Trust Limited from 07 Sep 2007 to 15 Sep 2008, Cpg (Nz) Trust Limited (13 Oct 2005 to 07 Sep 2007). 30 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30 shares (100% of shares), namely:
Firstlight Venison (Nz) Limited (an entity) located at Unit 2B, Havelock North postcode 4130. "Business administrative service" (business classification N729110) is the category the ABS issued to Firstlight Venison Pool Limited. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
15 Joll Road, Unit 2b, Havelock North, 4130 Physical & registered & service 15 Jul 2019
15 Joll Road, Unit 2b, Havelock North, 4130 Office & delivery 29 Nov 2019
Po Box 8661, Havelock North, 4130 Postal 30 Nov 2021
Contact info
64 2148 6683
Phone (Phone)
64 6 8782712
Phone (Phone)
adrian@firstlight.farm
Email
info@firstlight.farm
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 21 Oct 2009
Director 13 Oct 2005 - current
Andrew Hamilton Russell
R D 3, Palmerston North, 4473
Address used since 03 Dec 2005
Director 02 Dec 2005 - 08 Nov 2017
Timothy Hallan Aitken
Waipawa, 4274
Address used since 29 Aug 2007
Director 28 Aug 2007 - 08 Nov 2017
John James Loughlin
267 Te Mata Mangateretere Road, Havelock North,
Address used since 13 Oct 2005
Director 13 Oct 2005 - 29 Jul 2015
Ian Harvey
Kimbolton,
Address used since 02 Dec 2005
Director 02 Dec 2005 - 28 Aug 2007
Addresses
Principal place of activity
15 Joll Road , Unit 2b , Havelock North , 4130
Previous address Type Period
Farming House, 211 Market Street South, Hastings Physical & registered 14 Aug 2007 - 15 Jul 2019
Cnr Heretaunga Street & Grays Road, Hastings Physical & registered 13 Oct 2005 - 14 Aug 2007
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
Shareholder Name Address Period
Firstlight Venison (nz) Limited
Shareholder NZBN: 9429034503171
Entity (NZ Limited Company)
Unit 2b
Havelock North
4130
13 Oct 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Firstlight Venison (nz) Limited
Type Ltd
Ultimate Holding Company Number 1706837
Country of origin NZ
Address Farming House
211 Market Street South
Hastings
Location
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