The New Zealand Stag Venison Co (1990) Limited
Type: NZ Limited Company (Ltd)The New Zealand Stag Venison Co (1990) Limited (issued a business number of 9429040246833) was started on 04 Apr 1978. 6 addresess are currently in use by the company: 146 Fernhill Road, Fernhill, Queenstown, 9300 (type: registered, postal). 173 Spey Street, Invercargill had been their physical address, up until 05 Apr 2018. The New Zealand Stag Venison Co (1990) Limited used other aliases, namely: Waihopai Haulage Limited from 04 Apr 1978 to 11 Jul 1990. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
J. Matheson & Company Limited (an entity) located at Fernhill, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Matheson, John Alexander Nicholson (an individual) - located at Clyde, Clyde. Our information was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered | 19 Mar 2015 |
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Physical & service | 05 Apr 2018 |
| 1398, Queenstown, 9348 | Postal | 27 Apr 2020 |
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Office & delivery | 27 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Nicholson Matheson
Clyde, Clyde, 9330
Address used since 24 Apr 2020
Clyde, 9300
Address used since 03 Apr 2012
Bridge Hill, Alexandra, 9320
Address used since 26 Mar 2018
Clyde, Clyde, 9330
Address used since 20 Mar 2019 |
Director | 01 Aug 1991 - current |
|
Wayne Matheson
Queenstown, 9300
Address used since 08 Mar 2016 |
Director | 01 Mar 2006 - current |
| Type | Used since | |
|---|---|---|
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Office & delivery | 27 Apr 2020 |
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Registered | 04 Sep 2023 |
| 146 Fernhill Road , Fernhill , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 19 Mar 2015 - 05 Apr 2018 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 28 Mar 2014 - 19 Mar 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 28 Mar 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 17 Mar 2011 - 28 Mar 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 15 Apr 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical | 15 Apr 2010 - 17 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 09 Jul 2007 - 15 Apr 2010 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 08 Sep 2006 - 09 Jul 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 30 Jun 1998 - 30 Jun 1998 |
| C/- Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 30 Jun 1998 - 08 Sep 2006 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 30 Jun 1998 - 08 Sep 2006 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 30 Jun 1998 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 25 Jan 1993 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J. Matheson & Company Limited Shareholder NZBN: 9429040268071 Entity (NZ Limited Company) |
Fernhill Queenstown 9300 |
04 Apr 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, John Alexander Nicholson Individual |
Clyde Clyde 9330 |
04 Apr 1978 - current |
 |
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