General information
Firstlight Venison (nz) Limited
Type: NZ Limited Company (Ltd)9429034503171
New Zealand Business Number
1706837
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Firstlight Venison (Nz) Limited (New Zealand Business Number 9429034503171) was started on 07 Oct 2005. 5 addresess are in use by the company: P O Box 8661, Havelock North, 4130 (type: postal, office). Farming House, 211 Market Street South, Hastings had been their registered address, up until 15 Jul 2019. Firstlight Venison (Nz) Limited used other aliases, namely: Cpg (Nz) Limited from 07 Oct 2005 to 12 Sep 2007. 51 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 51 shares (100% of shares), namely:
Firstlight Venison Limited (an entity) located at Unit 2B, Havelock North postcode 4130. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Firstlight Venison (Nz) Limited. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Registered & physical & service | 15 Jul 2019 |
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Office & delivery | 29 Nov 2019 |
| P O Box 8661, Havelock North, 4130 | Postal | 30 Nov 2021 |
Contact info
64 21 486683
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 | 07 Oct 2005 - current |
|
Andrew Hamilton Russell
Rd 3, Palmerston North, 4473
Address used since 03 Dec 2005 |
Director | 02 Dec 2005 - 01 Nov 2017 |
|
Timothy Hallan Aitken
Rd 4, Waipawa, 4274
Address used since 10 Aug 2006 |
Director | 09 Aug 2006 - 01 Nov 2017 |
|
John James Loughlin
267 Te Mata Mangateretere Road, Havelock North,
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 29 Jul 2015 |
|
Ian Harvey
Kimbolton,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 09 Aug 2006 |
Addresses
Principal place of activity
| 15 Joll Road , Unit 2b , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street South, Hastings | Registered & physical | 14 Aug 2007 - 15 Jul 2019 |
| Cnr Heretaunga St & Grays Road, Hastings | Registered & physical | 07 Oct 2005 - 14 Aug 2007 |
Financial Data
Financial info
51
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: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Firstlight Venison Limited Shareholder NZBN: 9429035586081 Entity (NZ Limited Company) |
Unit 2b Havelock North 4130 |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuatahi Farming Limited Shareholder NZBN: 9429031705158 Company Number: 2386110 Entity |
National Bank Building Town Centre, Turangi Null |
11 Jan 2011 - 06 Nov 2017 |
|
Greenlink Farms Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 Entity |
06 Apr 2006 - 06 Nov 2017 | |
|
Gaddum, William John Individual |
Matawai Gisborne |
19 Dec 2007 - 06 Nov 2017 |
|
Aitken, Timothy Hallan Individual |
Waipawa |
06 Apr 2006 - 06 Nov 2017 |
|
The Proprietors Of Oraukura 3 Block Other |
11 Jan 2011 - 06 Nov 2017 | |
|
Ward, Rosemary Jane Individual |
Rd5 Colyton Feilding |
31 Aug 2006 - 06 Nov 2017 |
|
Lawson, Nicholas Individual |
Waipukurau 4281 |
16 Mar 2009 - 06 Nov 2017 |
|
Renton, Marie Individual |
Rd 1 Hastings |
23 May 2007 - 06 Nov 2017 |
|
Hardy, Margaret Eithne Individual |
Havelock North |
23 May 2007 - 06 Nov 2017 |
|
Gray, Lynda Mary Individual |
Rd 14 Ashhurst |
31 Aug 2006 - 06 Nov 2017 |
|
Robertshaw, Lucy Belinda Individual |
Waipawa |
06 Apr 2006 - 06 Nov 2017 |
|
Goodall, John Richard Individual |
Rd7 Feilding |
31 Aug 2006 - 06 Nov 2017 |
|
Laver, Jane Individual |
R D 10 Dannevirke |
24 Mar 2010 - 06 Nov 2017 |
|
Hewitt, James Donald Individual |
R D 2 Waipukurau |
19 Dec 2007 - 06 Nov 2017 |
|
Laver, Guy Individual |
R D 10 Dannevirke |
24 Mar 2010 - 06 Nov 2017 |
|
Druzianic, Dan William Individual |
R D 2 Waipukurau |
19 Dec 2007 - 06 Nov 2017 |
|
Sandbrook, Colin Lloyd Individual |
Dannevirke |
15 Sep 2008 - 06 Nov 2017 |
|
Gray, Anthony Barrie Pryce Individual |
Rd14 Ashhurst |
31 Aug 2006 - 06 Nov 2017 |
|
Middelberg, Kay Individual |
Waipukurau Waipukurau 4200 |
20 Sep 2010 - 16 Jun 2015 |
|
Middelberg, Albert Individual |
Waipukurau Waipukurau 4200 |
20 Sep 2010 - 16 Jun 2015 |
|
Cousins, Catharina Maria Anne Individual |
R D 5 Feilding |
19 Dec 2007 - 16 Jun 2015 |
|
Armstrong, John Lawrence Individual |
Waipukurau Waipukurau 4200 |
20 Sep 2010 - 16 Jun 2015 |
|
Holden, Matthew Keith Individual |
R D 2 Hastings 4172 |
12 Aug 2009 - 07 Sep 2012 |
|
Holden, Emma Elizabeth Individual |
R D 2 Hastings 4172 |
12 Aug 2009 - 07 Sep 2012 |
|
Proprietors Puketapu 3a Block Other |
21 Jun 2006 - 11 Jan 2011 | |
|
Kynoch, Marcus Individual |
R D 1 Takapau |
21 Jun 2006 - 10 Jan 2011 |
|
Rowe, Judith Individual |
Brooklands R D 2, Wakefield 7096 |
06 Apr 2006 - 20 Sep 2010 |
|
Aitken, Roger Herbert Individual |
R D 3 Taihape |
06 Apr 2006 - 24 Jun 2009 |
|
Harvey, Ian Individual |
Havelock North |
06 Apr 2006 - 19 Dec 2007 |
|
Rowe, Kim Mcleod Individual |
Brooklands R D 2, Wakefield 7096 |
06 Apr 2006 - 20 Sep 2010 |
|
Renton, Paul Individual |
Rd 1 Hastings |
23 May 2007 - 12 Sep 2017 |
|
Plunkett, Kay Glynnis Individual |
R D 7 Feilding |
06 Apr 2006 - 06 Nov 2017 |
|
Hewitt, Susan Jean Individual |
R D 2 Waipukurau |
19 Dec 2007 - 06 Nov 2017 |
|
Plunkett, Kevin James Individual |
R D 7 Feilding |
06 Apr 2006 - 06 Nov 2017 |
|
Owen, Karen Leigh Individual |
Taupo |
23 May 2007 - 12 Aug 2009 |
|
Colbrae Limited Shareholder NZBN: 9429032707809 Company Number: 2139828 Entity |
Waipukurau 4200 |
10 Jan 2011 - 06 Nov 2017 |
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 Entity |
Taupo Taupo 3330 |
06 Apr 2006 - 06 Nov 2017 |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
Wellington 6011 |
24 Jun 2009 - 06 Nov 2017 |
|
Endsleigh Holdings Limited Shareholder NZBN: 9429037612986 Company Number: 954523 Entity |
Hastings Hastings 4122 |
23 May 2007 - 06 Nov 2017 |
|
Gaddum, Sally Meade Individual |
Matawai Gisborne |
19 Dec 2007 - 06 Nov 2017 |
|
Hardy, Denis Eric Individual |
Havelock North |
23 May 2007 - 06 Nov 2017 |
|
Greenlink Farms Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 Entity |
06 Apr 2006 - 06 Nov 2017 | |
|
Colbrae Limited Shareholder NZBN: 9429032707809 Company Number: 2139828 Entity |
10 Jan 2011 - 06 Nov 2017 | |
|
Abbiss, Michael William Individual |
R D 3 Palmerston North |
06 Apr 2006 - 06 Nov 2017 |
|
Endsleigh Holdings Limited Shareholder NZBN: 9429037612986 Company Number: 954523 Entity |
23 May 2007 - 06 Nov 2017 | |
|
Swinburn, Lucy Individual |
Waipukurau |
06 Apr 2006 - 16 Jun 2015 |
|
Cousins, John Edmund Individual |
R D 5 Feilding |
19 Dec 2007 - 16 Jun 2015 |
|
Kynoch, Sue Individual |
R D 1 Takapau |
21 Jun 2006 - 10 Jan 2011 |
|
Parkes, Anthony Robert Individual |
Rd 5 Colyton Feilding |
31 Aug 2006 - 06 Nov 2017 |
|
Swinburn, Peter Individual |
Waipukurau |
06 Apr 2006 - 16 Jun 2015 |
|
J O Adams & Son Limited Other |
07 Sep 2012 - 06 Nov 2017 | |
|
Russell, Barbara Janet Individual |
R D 3 Palmerston North |
06 Apr 2006 - 06 Nov 2017 |
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 Entity |
06 Apr 2006 - 06 Nov 2017 | |
|
Holden, Duncan Dudley Individual |
Onga Onga |
06 Apr 2006 - 06 Nov 2017 |
|
Holden, Wendy Margaret Individual |
Onga Onga |
06 Apr 2006 - 06 Nov 2017 |
|
Hauhungaroa 1c Incorporation Other |
16 Mar 2009 - 06 Nov 2017 | |
|
The Proprietors Of Puketapu No.3a Block Other |
11 Jan 2011 - 06 Nov 2017 | |
|
Goodall, Shirley Venona Individual |
Rd 7 Feilding |
31 Aug 2006 - 06 Nov 2017 |
|
Tuatahi Farming Limited Shareholder NZBN: 9429031705158 Company Number: 2386110 Entity |
11 Jan 2011 - 06 Nov 2017 | |
|
Waihi Pukawa Trust Other |
07 Sep 2012 - 06 Nov 2017 | |
|
Russell, Andrew Hamilton Individual |
R D 3 Palmerston North |
06 Apr 2006 - 06 Nov 2017 |
|
Null - Proprietors Puketapu 3a Block Other |
21 Jun 2006 - 11 Jan 2011 | |
|
Kynoch, Nigel Individual |
R D 1 Takapau |
21 Jun 2006 - 10 Jan 2011 |
|
Newo Trust Limited Shareholder NZBN: 9429037812997 Company Number: 914889 Entity |
23 May 2007 - 12 Aug 2009 | |
|
Harvey, Anna Maria Individual |
Kimbolton |
06 Apr 2006 - 31 Aug 2006 |
|
Humphrey, Michael Individual |
R D 9 Feilding |
06 Apr 2006 - 07 Sep 2012 |
|
Newo Trust Limited Shareholder NZBN: 9429037812997 Company Number: 914889 Entity |
23 May 2007 - 12 Aug 2009 | |
|
Kynoch, Kirsty Individual |
R D 1 Takapau |
21 Jun 2006 - 10 Jan 2011 |
|
Lawson, Jane Catherine Individual |
Waipukurau 4281 |
16 Mar 2009 - 06 Nov 2017 |
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966 Entity |
24 Jun 2009 - 06 Nov 2017 | |
|
Link Farm Limited Shareholder NZBN: 9429035992622 Company Number: 1301723 Entity |
06 Apr 2006 - 06 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Firstlight Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1549391 |
| Country of origin | NZ |
| Address |
Farming House 211 Market Street South Hastings |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |
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