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The Village Press Limited

Type: NZ Limited Company (Ltd)
9429036289899
NZBN
1246687
Company Number
Registered
Company Status
084580007
GST Number
C115050
Industry classification code
Vegetable Oil, Meal Or Cake Mfg
Industry classification description
Current address
16 Kirkwood Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 02 Aug 2017
16 Kirkwood Road
Rd 5
Hastings 4175
New Zealand
Office address used since 22 Jul 2020
16 Kirkwood Road
Rd 5
Hastings 4175
New Zealand
Delivery address used since 06 Aug 2021

The Village Press Limited was launched on 09 Oct 2002 and issued an NZ business identifier of 9429036289899. The registered LTD company has been supervised by 9 directors: Mark Rhys Weldon - an active director whose contract began on 05 Jun 2013,
Josette Beka Prince - an active director whose contract began on 07 Apr 2020,
Scott Michael Wright - an inactive director whose contract began on 02 Aug 2021 and was terminated on 15 Mar 2023,
Anthony Joseph Casey - an inactive director whose contract began on 15 Nov 2002 and was terminated on 08 Apr 2020,
Robert Thomas Armstrong - an inactive director whose contract began on 18 Jul 2007 and was terminated on 08 Apr 2020.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 16 Kirkwood Road, Rd 5, Hastings, 4175 (types include: postal, delivery).
Until 02 Aug 2017, The Village Press Limited had been using 52 Kirkwood Road, Flaxmere, Hastings as their registered address.
BizDb identified past names used by this company: from 09 Oct 2002 to 28 Jun 2013 they were named First Press (Hawkes Bay) Limited.
A total of 15965861 shares are allotted to 7 groups (8 shareholders in total). When considering the first group, 33000 shares are held by 1 entity, namely:
Casey, Nathan (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 0.63% shares (exactly 100000 shares) and includes
The Village Press Limited - located at Rd 5, Hastings.
The next share allotment (5138573 shares, 32.18%) belongs to 2 entities, namely:
Sw Trust Services Limited, located at Takapuna, Auckland (an entity),
Prince, Josette, located at Arrowtown (an individual). The Village Press Limited is classified as "Vegetable oil, meal or cake mfg" (business classification C115050).

Addresses

Other active addresses

Address #4: 16 Kirkwood Road, Rd 5, Hastings, 4175 New Zealand

Postal address used from 10 Jul 2023

Principal place of activity

52 Kirkwood Road, Flaxmere, Hastings, 4175 New Zealand


Previous addresses

Address #1: 52 Kirkwood Road, Flaxmere, Hastings, 4175 New Zealand

Registered & physical address used from 05 Jun 2015 to 02 Aug 2017

Address #2: C/-sileni Estates Winery, 2016 Marekakaho Road, Hastings New Zealand

Registered & physical address used from 26 Jul 2004 to 05 Jun 2015

Address #3: Oak Hill, 119 Durham Drive, Havelock North

Physical & registered address used from 20 Oct 2003 to 26 Jul 2004

Address #4: Carr & Stanton Limited, 117 Queen Street East, Hastings

Physical & registered address used from 09 Oct 2002 to 20 Oct 2003

Contact info
64 6 8798373
24 Jul 2018 Phone
accounts@thevillagepress.co.nz
10 Jul 2023 nzbn-reserved-invoice-email-address-purpose
accounts@thevillagepress.co.nz
24 Jul 2018 Email
www.thevillagepress.co.nz
24 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15965861

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Casey, Nathan Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) The Village Press Limited
Shareholder NZBN: 9429036289899
Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 5138573
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Prince, Josette Arrowtown
9371
New Zealand
Shares Allocation #4 Number of Shares: 9684216
Entity (NZ Limited Company) Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Rd 2
Cromwell
9384
New Zealand
Shares Allocation #5 Number of Shares: 614072
Individual Wright, Scott Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 264000
Individual Tosswill, Dan Hospital Hill
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 132000
Individual Fernandes, John Samuel Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Caro Family Trust Hastings
4156
New Zealand
Director Weldon, Mark Rhys Rd 2
Cromwell
9384
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Eliott, Sarah Jane Rd 2
Cromwell
9384
New Zealand
Individual Casey, Vicki June Poraiti
Napier
4112
New Zealand
Individual Haynes, Douglas Alexander Rd 1
Hastings
4171
New Zealand
Entity Terra Sancta Limited
Shareholder NZBN: 9429030950009
Company Number: 3547791
Individual Neal, Brian Hamish Struthers Kohimarama
Auckland
1071
New Zealand
Individual Startup, Wayne Keith Flaxmere
Hastings
4175
New Zealand
Individual Startup, Maureen Francis Flaxmere
Hastings
4175
New Zealand
Individual Webster, Stuart John Napier South
Napier
4110
New Zealand
Entity Tayforth One Limited
Shareholder NZBN: 9429037226374
Company Number: 1042445
Individual Haynes, Victoria Anne Rd 1
Hastings
4171
New Zealand
Individual Armstrong, Robert Thomas Marekakaho
Hastings
Individual Casey, Nathan Shaun Tamatea
Napier
4112
New Zealand
Individual Wares, Andrew Ross Napier South
Napier
4110
New Zealand
Individual Armstrong, Carolyn Maraekakaho
Hastings
4171
New Zealand
Individual Neal, Helen Margaret Kohimarama
Auckland
1071
New Zealand
Individual Hill, Geoffrey Tobias Hospital Hill
Napier
4110
New Zealand
Entity Tayforth One Limited
Shareholder NZBN: 9429037226374
Company Number: 1042445
Havelock North
Havelock North
4130
New Zealand
Entity Tayforth One Limited
Shareholder NZBN: 9429037226374
Company Number: 1042445
Hastings
4122
New Zealand
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Deane, Kerry Maraekakaho
Hastings
4171
New Zealand
Individual Armstrong, Carolyn Maraekakaho
Hastings
4171
New Zealand
Individual Armstrong, Carolyn Maraekakaho
Hastings
4171
New Zealand
Entity Silver Leaf Olives Limited
Shareholder NZBN: 9429039882592
Company Number: 261398
Individual Casey, Vicki June Poraiti
Napier
4112
New Zealand
Director Robert Thomas Armstrong Marekakaho
Hastings
Individual Casey, Anthony Joseph Parklands
Napier
4112
New Zealand
Entity The Village Press Olive Groves Limited
Shareholder NZBN: 9429031827690
Company Number: 2344229
Individual Hill, Barbara Leonore Hospital Hill
Napier
4110
New Zealand
Entity Silver Leaf Olives Limited
Shareholder NZBN: 9429039882592
Company Number: 261398
Individual Deane, Kerry Maraekakaho
Hastings
4171
New Zealand
Entity Terra Sancta Limited
Shareholder NZBN: 9429030950009
Company Number: 3547791
Director Anthony Joseph Casey Parklands
Napier
4112
New Zealand
Individual Casey, Anthony Joseph Poraiti
Napier
4112
New Zealand
Entity The Village Press Olive Groves Limited
Shareholder NZBN: 9429031827690
Company Number: 2344229
Individual Morgan, Carol Anne Parnell
Auckland
Individual Casey, Vicki June Poraiti
Napier
4112
New Zealand
Individual Casey, Anthony Joseph Poraiti
Napier
4112
New Zealand
Director Robert Thomas Armstrong Marekakaho
Hastings
Directors

Mark Rhys Weldon - Director

Appointment date: 05 Jun 2013

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 05 Jun 2013


Josette Beka Prince - Director

Appointment date: 07 Apr 2020

Address: Arrowtown, 9371 New Zealand

Address used since 02 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2020


Scott Michael Wright - Director (Inactive)

Appointment date: 02 Aug 2021

Termination date: 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2021


Anthony Joseph Casey - Director (Inactive)

Appointment date: 15 Nov 2002

Termination date: 08 Apr 2020

Address: Parklands, Napier, 4112 New Zealand

Address used since 01 Jul 2015


Robert Thomas Armstrong - Director (Inactive)

Appointment date: 18 Jul 2007

Termination date: 08 Apr 2020

Address: Marekakaho, Hastings, 4171 New Zealand

Address used since 01 Jul 2015


Stuart John Webster - Director (Inactive)

Appointment date: 15 Nov 2002

Termination date: 19 Jun 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 07 Jun 2013


Wayne Keith Startup - Director (Inactive)

Appointment date: 09 Oct 2002

Termination date: 31 Aug 2016

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 01 Jul 2015


Carol Anne Morgan - Director (Inactive)

Appointment date: 15 Nov 2002

Termination date: 27 Apr 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Nov 2002


James Allan Scotland - Director (Inactive)

Appointment date: 15 Nov 2002

Termination date: 13 Jul 2007

Address: Havelock North,

Address used since 07 Jan 2007

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