Lic Ventures No.1 Limited
Type: NZ Limited Company (Ltd)Lic Ventures No.1 Limited (issued a New Zealand Business Number of 9429041095812) was incorporated on 13 Feb 2014. 2 addresses are in use by the company: 605 Ruakura Road, Newstead, Hamilton, 3286 (type: physical, registered). Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton, Waikato had been their registered address, up to 15 Nov 2016. Lic Ventures No.1 Limited used other names, namely: Dairy Automation Limited from 03 Mar 2014 to 02 Jun 2015, Lic Ventures No.1 Limited (11 Feb 2014 to 03 Mar 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Livestock Improvement (New Zealand) Corporation Limited (an entity) located at Newstead, Hamilton postcode 3286. "Agricultural machinery or equipment mfg" (business classification C246110) is the category the Australian Bureau of Statistics issued Lic Ventures No.1 Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 605 Ruakura Road, Newstead, Hamilton, 3286 | Physical & registered & service | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Luk Chin
Rd 4, Cambridge, 3496
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
David James Hazlehurst
Rd 3, Hamilton, 3283
Address used since 15 May 2019 |
Director | 15 May 2019 - 26 Jun 2023 |
|
Simon Wayne Mcnee
Westmere, Auckland, 1022
Address used since 25 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 21 May 2014 |
Director | 13 Feb 2014 - 30 Nov 2021 |
|
Linda Mary Cooper
Huntington, Hamilton, 3210
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 21 Sep 2017 |
|
Richard John Spelman
Rd 8, Hamilton, 3288
Address used since 07 Nov 2016 |
Director | 01 May 2014 - 20 Sep 2017 |
|
Paul Barrie Littlefair
Eastbourne, Lower Hutt, 5013
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 20 Sep 2017 |
|
Robert Victor Ford
Newstead, Hamilton, 3286
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 06 Nov 2015 |
| 119 Maui Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton, Waikato, 3240 | Registered & physical | 13 Feb 2014 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 Entity (NZ Limited Company) |
Newstead Hamilton 3286 |
13 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Livestock Improvement Corporation Limited |
| Type | Coop |
| Ultimate Holding Company Number | 357590 |
| Country of origin | NZ |
 |
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