General information
Mackenzie Runholders Tekapo Saleyards Co Limited
Type: NZ Limited Company (Ltd)9429031997188
New Zealand Business Number
121191
Company Number
Registered
Company Status
Mackenzie Runholders Tekapo Saleyards Co Limited (issued an NZ business number of 9429031997188) was started on 09 Jan 1929. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, until 15 Nov 2018. 103152 shares are allotted to 42 shareholders who belong to 26 shareholder groups. The first group is composed of 2 entities and holds 3176 shares (3.08 per cent of shares), namely:
Allan, Michele (an individual) located at Rd 17, Fairlie postcode 7987,
Allan, Stehpen A (an individual) located at Private Bag, Fairlie. In the second group, a total of 1 shareholder holds 5.34 per cent of all shares (exactly 5505 shares); it includes
Black Forest Limited (an entity) - located at Timaru. The third group of shareholders, share allotment (2964 shares, 2.87%) belongs to 1 entity, namely:
Mackay, Anne M, located at Timaru (an individual). Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7940 | Service & physical | 19 Sep 2018 |
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered | 15 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Innes
Haldon Road, Lake Tekapo, 7949
Address used since 03 Sep 2015 |
Director | 18 Mar 2000 - current |
|
John Murray
Fairlie, 7949
Address used since 03 Sep 2015 |
Director | 13 Aug 2003 - current |
|
Hamish Mackenzie
Lake Tekapo, 7949
Address used since 03 Sep 2015 |
Director | 31 Oct 2007 - current |
|
William George Murray
Twizel, 7999
Address used since 11 Sep 2015 |
Director | 04 Nov 2010 - current |
|
Samuel James Simpson
Twizel, 7999
Address used since 02 Oct 2015 |
Director | 03 Sep 2014 - current |
|
Mark Ivey
State Highway 80, Mt Cook, 7925
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Michael Burtscher
Lake Tekapo, 7945
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Guy King
Lake Tekapo, 7949
Address used since 24 Sep 2015 |
Director | 08 Aug 2002 - 31 Jul 2019 |
|
Justin Wills
Lake Tekapo,
Address used since 18 Mar 2000 |
Director | 18 Mar 2000 - 27 Apr 2015 |
|
Philip Mackay
Haldon Road, Fairlie,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 30 Jul 2014 |
|
Robert Preston
Private Bag, Fairlie,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 16 Jul 2009 |
|
John Henry Simpson
Lake Tekapo,
Address used since 13 May 1997 |
Director | 13 May 1997 - 31 Oct 2007 |
|
Stephen Andrew Joseph Allan
R D 17, Fairlie,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 17 Nov 2004 |
|
Anthony Kevin Wall
Private Bag, Fairlie,
Address used since 27 May 1998 |
Director | 27 May 1998 - 13 Aug 2003 |
|
Guy King
Lake Tekapo,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 19 Jul 2002 |
|
Duncan Mackenzie
Fairlie,
Address used since 12 Aug 1995 |
Director | 12 Aug 1995 - 01 Jul 2002 |
|
Peter Allan Innes
Haldon Road, Fairlie,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 18 Mar 2000 |
|
Mark Urquhart
Lake Tekapo,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 18 Mar 2000 |
|
Ross Kenneth Ivey
P.b., Fairlie,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 27 May 1998 |
|
James George Murray
Lake Tekapo,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 14 Apr 1997 |
|
Andrew William Simpson
P.o. Box 91, Lake Tekapo,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 12 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Registered | 15 Nov 2017 - 15 Nov 2018 |
| 100-104 Sophia Street, Timaru | Physical | 12 Jun 1997 - 19 Sep 2018 |
| 100-104 Sophia Street, Timaru | Registered | 18 Dec 1992 - 15 Nov 2017 |
| 58 Talbot Street, Geraldine | Registered | 17 Dec 1992 - 18 Dec 1992 |
| 442 George Street, Dunedin | Registered | 24 Jan 1992 - 17 Dec 1992 |
Financial Data
Financial info
103152
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3176
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Michele Individual |
Rd 17 Fairlie 7987 |
31 Aug 2017 - current |
|
Allan, Stehpen A Individual |
Private Bag Fairlie |
09 Jan 1929 - current |
Shares Allocation #2 Number of Shares: 5505
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Forest Limited Shareholder NZBN: 9429040324142 Entity (NZ Limited Company) |
Timaru 7940 |
08 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 2964
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Anne M Individual |
Timaru |
09 Jan 1929 - current |
Shares Allocation #4 Number of Shares: 4658
| Shareholder Name | Address | Period |
|---|---|---|
|
Loxton, Susan Individual |
Fairlie |
19 Nov 2004 - current |
|
Loxton, Gavin Individual |
Fairlie |
19 Nov 2004 - current |
Shares Allocation #5 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Mark Individual |
Fairlie |
09 Jan 1929 - current |
|
Whelan, Sherie Individual |
Fairlie |
09 Jan 1929 - current |
Shares Allocation #6 Number of Shares: 2647
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
21 Jul 2016 - current |
|
Simpson, Mark Rex Individual |
Timaru Timaru 7910 |
21 Jul 2016 - current |
|
Simpson, Guy William Individual |
Timaru Timaru 7910 |
21 Jul 2016 - current |
|
Simpson, Helen Joyce Individual |
Timaru Timaru 7910 |
10 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 2541
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Lucy Individual |
Burkes Pass, Rd 17 Fairlie 7987 |
15 Aug 2017 - current |
|
Munro, Grant Individual |
Burkes Pass, Rd 17 Fairlie 7987 |
15 Aug 2017 - current |
|
Munro, Elizabeth Individual |
Burkes Pass, Rd 17 Fairlie 7987 |
15 Aug 2017 - current |
|
Munro, Alastair Individual |
Burkes Pass |
09 Jan 1929 - current |
Shares Allocation #8 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Linda Jean Individual |
Lake Tekapo 7945 |
10 May 2012 - current |
|
Hayman, Ian Bruce Individual |
Lake Tekapo 7945 |
10 May 2012 - current |
|
Hayman, Bruce Individual |
Lake Tekapo |
09 Jan 1929 - current |
Shares Allocation #9 Number of Shares: 1482
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Properties Limited Shareholder NZBN: 9429036835287 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Dec 2009 - current |
Shares Allocation #10 Number of Shares: 2647
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieder, Karoline Individual |
Lake Tekapo 7975 |
29 Mar 2023 - current |
|
Rieder, Oscar Individual |
Lake Tekapo 7975 |
29 Mar 2023 - current |
Shares Allocation #11 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivey, Ross Individual |
Private Bag Fairlie |
09 Jan 1929 - current |
Shares Allocation #12 Number of Shares: 3705
| Shareholder Name | Address | Period |
|---|---|---|
|
Irishman Creek Station Limited Shareholder NZBN: 9429031942942 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
09 Jan 1929 - current |
Shares Allocation #13 Number of Shares: 3917
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Linda Jean Individual |
Lake Tekapo 7945 |
29 Mar 2012 - current |
|
Hayman, I. Individual |
Lake Tekapo |
09 Jan 1929 - current |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Entity (NZ Limited Company) |
Timaru Null 7940 |
29 Mar 2012 - current |
Shares Allocation #14 Number of Shares: 7094
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Andrew W. Individual |
Lake Tekapo 7392 |
09 Jan 1929 - current |
Shares Allocation #15 Number of Shares: 6352
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Lyon Limited Shareholder NZBN: 9429040323664 Entity (NZ Limited Company) |
Timaru 7910 |
09 Jan 1929 - current |
Shares Allocation #16 Number of Shares: 2647
| Shareholder Name | Address | Period |
|---|---|---|
|
Braemar Station Limited Shareholder NZBN: 9429031894470 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
09 Jan 1929 - current |
Shares Allocation #17 Number of Shares: 2660
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Simon Individual |
Glen Lyon Road Twizel 7944 |
09 Oct 2017 - current |
Shares Allocation #18 Number of Shares: 5294
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wolds Station Limited Shareholder NZBN: 9429031875141 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
20 Dec 2017 - current |
Shares Allocation #19 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Martin Individual |
Private Bag Fairlie |
09 Jan 1929 - current |
Shares Allocation #20 Number of Shares: 3070
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenmore Station Limited Shareholder NZBN: 9429035965695 Entity (NZ Limited Company) |
Timaru 7910 |
27 Apr 2017 - current |
Shares Allocation #21 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grampians Station Limited Shareholder NZBN: 9429046209115 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 |
27 Aug 2018 - current |
Shares Allocation #22 Number of Shares: 2541
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt. Gerald Station Limited Shareholder NZBN: 9429037953669 Entity (NZ Limited Company) |
Lake Tekapo 7999 |
06 Apr 2018 - current |
Shares Allocation #23 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, M E Individual |
Lake Pukaki |
09 Jan 1929 - current |
Shares Allocation #24 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Priscilla Individual |
Ben Ohau Station Road Twizel 7944 |
23 Aug 2017 - current |
|
Cameron, Simon Individual |
Ben Ohau Station Road Twizel 7944 |
23 Aug 2017 - current |
Shares Allocation #25 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
9429046425508 - Pukaki Flats Farming Limited Partnership Other (Other) |
Dunedin Central Dunedin 9016 |
10 Dec 2019 - current |
Shares Allocation #26 Number of Shares: 6700
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, David Richard Individual |
Lake Tekapo 7999 |
21 Jun 2022 - current |
|
Gould, Marion Patricia Individual |
Lake Tekapo 7999 |
21 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Allan. A Individual |
Private Bag Fairlie |
09 Jan 1929 - 29 Sep 2016 |
|
Godley Peaks Station, Messrs Individual |
Lake Tekapo |
24 Nov 2003 - 24 Nov 2003 |
|
Allan, Robert W Individual |
Private Bag Fairlie |
09 Jan 1929 - 19 Nov 2004 |
|
Burnett, Donald Individual |
Lake Tekapo |
23 Sep 2009 - 09 Jan 2018 |
|
Reider, Oscar Individual |
Lake Tekapo |
26 Jul 2005 - 29 Mar 2023 |
|
Reider, Karoline Individual |
Lake Tekapo 7975 |
31 Aug 2017 - 29 Mar 2023 |
|
Guide Hill Investments Limited Shareholder NZBN: 9429046362049 Company Number: 6450556 Entity |
09 Oct 2017 - 21 Jun 2022 | |
|
Simons Pass Station Limited Shareholder NZBN: 9429038526510 Company Number: 666299 Entity |
21 Oct 2005 - 10 Dec 2019 | |
|
Beattie, Brian Individual |
Fairlie |
09 Jan 1929 - 09 Feb 2018 |
|
Innes, Peter Individual |
Private Bag Fairlie |
24 Nov 2003 - 08 Nov 2017 |
|
Cameron, Patricia Individual |
Ben Ohau Station Road Twizel 7994 |
23 Aug 2017 - 23 Aug 2017 |
|
Simons Pass Station, Messrs Individual |
Timaru |
09 Jan 1929 - 26 Jul 2005 |
|
Fastier, Denis A Individual |
State Highway 8 Lake Tekapo 7945 |
09 Jan 1929 - 19 Jan 2021 |
|
Burtscher, Michael Individual |
Lake Tekapo |
24 Nov 2003 - 06 Apr 2018 |
|
Guide Hill Station, Messrs Individual |
Lake Tekapo |
09 Jan 1929 - 09 Oct 2017 |
|
Bendrose Station Limited Shareholder NZBN: 9429031882200 Company Number: 133014 Entity |
09 Jan 1929 - 13 Sep 2017 | |
|
Butterfield, Joseph Gordon Individual |
30 Church Street Timaru |
10 Sep 2009 - 21 Jul 2016 |
|
Simpson, Andrew William Individual |
30 Church Street Timaru |
10 Sep 2009 - 21 Jul 2016 |
|
Allan, Anne F Individual |
Private Bag Fairlie |
09 Jan 1929 - 19 Nov 2004 |
|
Burtcher, Karl Individual |
Lake Tekapo |
24 Nov 2003 - 19 Nov 2004 |
|
Higgins, Peter F Individual |
Private Bag Fairlie |
09 Jan 1929 - 10 Sep 2009 |
|
Guide Hill Investments Limited Shareholder NZBN: 9429046362049 Company Number: 6450556 Entity |
South Dunedin Dunedin 9012 |
09 Oct 2017 - 21 Jun 2022 |
|
Burnett, Donald M. C. Individual |
Lake Tekapo |
09 Jan 1929 - 23 Sep 2009 |
|
Urquhart & Sons, Messrs Individual |
Timaru |
09 Jan 1929 - 19 Nov 2004 |
|
Mackay, Philip W Individual |
Timaru |
09 Jan 1929 - 29 Sep 2016 |
|
Fraser, Ian R Individual |
Lake Tekapo |
24 Nov 2003 - 24 Nov 2003 |
|
Innes, Peter Individual |
Fairlie |
09 Jan 1929 - 08 Nov 2017 |
|
Cameron, John A.p. Individual |
Private Bag Twizel |
09 Jan 1929 - 09 Oct 2017 |
|
Ivey, Est Ian K. Individual |
Private Bag Fairlie |
24 Nov 2003 - 24 Nov 2003 |
|
Simpson, John H Individual |
Lake Tekapo |
09 Jan 1929 - 21 Oct 2005 |
|
Hayter, Eugenie E Individual |
Timaru |
24 Nov 2003 - 24 Nov 2003 |
|
France, Alistair J. Individual |
Private Bag Fairlie |
24 Nov 2003 - 24 Nov 2003 |
|
Baker, Caitriana M. B. Individual |
Lake Tekapo |
09 Jan 1929 - 17 Sep 2009 |
|
Rhoborough Downs Station Limited Shareholder NZBN: 9429030804944 Company Number: 3717996 Entity |
19 Sep 2013 - 08 Jun 2015 | |
|
Preston, Robert Individual |
Private Bag Fairlie |
24 Nov 2003 - 19 Sep 2013 |
|
Simons Pass Station Limited Shareholder NZBN: 9429038526510 Company Number: 666299 Entity |
258 Stuart Street Dunedin 9016 |
21 Oct 2005 - 10 Dec 2019 |
|
Hope Brothers Other |
Timaru |
09 Jan 1929 - 27 Aug 2018 |
|
Innes, Ben Individual |
Fairlie |
24 Nov 2003 - 08 Nov 2017 |
|
Hosken, Peter G Individual |
Twizel Fairlie |
09 Jan 1929 - 30 Nov 2009 |
|
Rhoborough Downs Station Limited Shareholder NZBN: 9429030804944 Company Number: 3717996 Entity |
19 Sep 2013 - 08 Jun 2015 | |
|
Fance, Donald N. Individual |
Private Bag Fairlie |
24 Nov 2003 - 24 Nov 2003 |
|
Murray, John B. Individual |
Private Bag Fairlie |
09 Jan 1929 - 20 Dec 2017 |
|
Murray, James G. Individual |
Lake Tekapo |
09 Jan 1929 - 27 Apr 2017 |
|
Ben Ohau Station, Messrs Individual |
Twizel |
09 Jan 1929 - 23 Aug 2017 |
|
Bendrose Station Limited Shareholder NZBN: 9429031882200 Company Number: 133014 Entity |
09 Jan 1929 - 13 Sep 2017 |
Location
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Baxter Farms Limited 5/45 Heaton Street |