General information
Temuka Co-operative Saleyards Company Limited
Type: NZ Co-operative Company (Coop)9429040367163
New Zealand Business Number
138269
Company Number
Registered
Company Status
Temuka Co-Operative Saleyards Company Limited (NZBN 9429040367163) was incorporated on 15 Apr 1977. 1 address is currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 45 George St, Timaru had been their registered address, up until 29 Sep 2009. 650000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36812 shares (5.66% of shares), namely:
Temuka Co-Operative Saleyards Company Limited (an entity) located at Timaru postcode 7910. Businesscheck's data was updated on 12 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical | 29 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian J Bowan
Maori Hill, Timaru, 7910
Address used since 22 Sep 2009 |
Director | 15 Apr 1977 - current |
|
Bruce Hugh Mcdonald
Arundel Rd22, Geraldine, 7922
Address used since 12 Sep 2011 |
Director | 01 Mar 2004 - current |
|
Bruce Mcdougall
Rd 14, Cave, 7984
Address used since 12 Sep 2011
Rd 14, Cave, 7984
Address used since 12 Sep 2011 |
Director | 27 Mar 2009 - current |
|
Peter Mccullough
Rd 25, Temuka, 7985
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - current |
|
Keith William Pow
Rd 25, Temuka, 7985
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Donald Ward Mckenzie
Rd 25, Temuka, 7985
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Craig Darrell Buckley
Rd 5, Timaru, 7975
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Joseph Gerard Higgins
Pleasant Point, Pleasant Point, 7903
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 01 Feb 2021 |
|
Ian James Bowan
Timaru, Timaru, 7910
Address used since 26 Sep 2018 |
Director | 15 Apr 1977 - 29 Nov 2019 |
|
Lyall Edwin Shearer
Rd 4, Timaru, 7974
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 14 May 2019 |
|
Simon Rodney Cox
Rd 5, Timaru, 7975
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 19 Nov 2018 |
|
Craig Darrell Buckley
Rd 5, Timaru, 7975
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 01 Apr 2016 |
|
Hamish Lane
Rd 17, Fairlie, 7987
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 27 Jan 2016 |
|
Joseph Gerard Higgins
Pleasant Point, 7903
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 30 Jan 2015 |
|
Brian W Mccully
Marchwiel, Timaru, 7910
Address used since 29 Sep 2010 |
Director | 15 Apr 1977 - 01 Jun 2014 |
|
Jeremy Ford
R D 2, Timaru, 7972
Address used since 12 Sep 2011 |
Director | 26 Aug 1991 - 27 Sep 2013 |
|
Peter Garde
Methven, Methven, 7730
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 28 Nov 2012 |
|
Hamish Lane
Rd 17, Fairlie, 7987
Address used since 29 Sep 2010 |
Director | 28 Nov 2008 - 12 Sep 2011 |
|
John V Nicholas
Seadown,
Address used since 15 Apr 1977 |
Director | 15 Apr 1977 - 27 Mar 2009 |
|
Joseph Gerard Higgins
Pleasant Point,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 28 Nov 2008 |
|
Thomas Handy
Levels 4 R D, Timaru,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 31 Dec 2006 |
|
Noel Hewitson
Timaru,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 31 Dec 2006 |
|
Andrew James Kelleher
Rd 1, Rangiora,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 26 Nov 2004 |
|
Alistair B Mccredie
Rd 4, Timaru,
Address used since 15 Apr 1977 |
Director | 15 Apr 1977 - 01 Mar 2004 |
|
Joseph Gerard Higgins
Pleasant Point,
Address used since 28 Dec 2000 |
Director | 28 Dec 2000 - 03 Sep 2003 |
|
George W Mccullough
Temuka,
Address used since 15 Apr 1977 |
Director | 15 Apr 1977 - 14 Dec 2001 |
|
Noel Hewitson
3 Rd, Timaru,
Address used since 25 Jan 1999 |
Director | 25 Jan 1999 - 28 Dec 2000 |
|
William Peter Taylor
R D 4, Timaru,
Address used since 26 Jan 1998 |
Director | 26 Jan 1998 - 25 Jan 1999 |
|
Earl Max Bensemann
Marchwiel,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 26 Jan 1998 |
|
Noel Hewitson
R D 3, Timaru,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - 20 Nov 1996 |
|
William Peter Taylor
Rd 4, Timaru,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 16 Feb 1996 |
|
Earl Amx Benseman
Timaru,
Address used since 29 Nov 1993 |
Director | 29 Nov 1993 - 31 Jan 1995 |
|
William Peter Taylor
Timaru,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 29 Nov 1993 |
|
Gary R Busfield
Timaru,
Address used since 26 Aug 1991 |
Director | 26 Aug 1991 - 19 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 George St, Timaru | Registered | 19 Sep 2000 - 29 Sep 2009 |
| 39 George Street, Timaru | Physical | 19 Sep 2000 - 29 Sep 2009 |
| 45 George Street, Timaru | Physical | 19 Sep 2000 - 19 Sep 2000 |
| 45 George St Box 125, Timaru | Registered | 09 Jan 1992 - 19 Sep 2000 |
Financial Data
Financial info
650000
Total number of Shares
September
Annual return filing month
28 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 36812
| Shareholder Name | Address | Period |
|---|---|---|
|
Temuka Co-operative Saleyards Company Limited Shareholder NZBN: 9429040367163 Entity (NZ Co-operative Company) |
Timaru 7910 |
01 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 613188
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebate Shares Other |
15 Apr 1977 - current |
Location
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Gladstone Bar Limited 39 George Street |
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Mcintosh Catering Limited 39 George Street |