General information
The Amuri Saleyards Company Limited
Type: NZ Limited Company (Ltd)9429032000993
New Zealand Business Number
120298
Company Number
Registered
Company Status
The Amuri Saleyards Company Limited (New Zealand Business Number 9429032000993) was launched on 19 Jun 1983. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 66A Idris Road, Christchurch had been their physical address, up to 07 Dec 2000. 1537 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 100 shares (6.51% of shares), namely:
Florance Trustees Limited (an entity) located at Christchurch postcode 8013,
Florence, Elizabeth Ann (an individual) located at Rd 1, Waiau postcode 7395,
Florance, Brian Henry (an individual) located at Rd 1, Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 1.95% of all shares (exactly 30 shares); it includes
Gardner, Edward Matthew (an individual) - located at Rd 1, Waiau. Next there is the 3rd group of shareholders, share allocation (48 shares, 3.12%) belongs to 1 entity, namely:
Rutherford, J L, located at Hanmer Springs (an individual). The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 11 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Hubert Reed
R D 2, Culverden, 7392
Address used since 01 Sep 2015 |
Director | 04 Aug 2000 - current |
|
Hugh Stafford Northcote
Rd 3, Kaikoura, 7373
Address used since 28 Nov 2022
Inland Road, Kaikoura, 7373
Address used since 01 Sep 2015 |
Director | 04 Aug 2000 - current |
|
Alan Alexander Calder
Rd 3, Amberley, 7483
Address used since 08 Dec 2011 |
Director | 13 Jul 2006 - current |
|
Hamish William Mcrae
Rd 2, Culverden, 7392
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - current |
|
Ben Ralph Anderson Chaffey
Rd 1, Waiau, 7395
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Benjamin William George Rutherford
Culverden, 7391
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
|
William Walter Dampier Mcrae
Rd 1, Waikari, 7385
Address used since 06 Oct 2021
Culverden, North Canterbury, 7392
Address used since 01 Sep 2015 |
Director | 07 Aug 1990 - 13 Jul 2023 |
|
Michal De Fauville Satterthwaite
Rd 1, Culverden, 7391
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 02 Aug 2018 |
|
William Hamish Rutherford
Culverden, North Canterbury, 7392
Address used since 01 Sep 2015 |
Director | 07 Aug 1990 - 10 Aug 2016 |
|
David Leslie Julius Rutherford
Culverden,
Address used since 07 Aug 1990 |
Director | 07 Aug 1990 - 17 Apr 2015 |
|
Robin John Burrows
Culverden,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 22 Jul 2010 |
|
Henry Robert Hammond
Culverden,
Address used since 07 Aug 1990 |
Director | 07 Aug 1990 - 06 Jan 2006 |
|
James Ross Gardner
Waiau,
Address used since 07 Aug 1990 |
Director | 07 Aug 1990 - 21 Jul 2005 |
|
Andrew John Davison
Culverden,
Address used since 07 Aug 1990 |
Director | 07 Aug 1990 - 04 Aug 2000 |
|
John E Florence
Culverden,
Address used since 26 May 1997 |
Director | 26 May 1997 - 04 Aug 2000 |
|
Clarence Burrows
Culverden,
Address used since 07 Aug 1990 |
Director | 07 Aug 1990 - 26 May 1997 |
|
Oliver John Tempello Grigg
Culverden,
Address used since 07 Aug 1990 |
Director | 07 Aug 1990 - 19 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66a Idris Road, Christchurch | Physical | 07 Dec 2000 - 07 Dec 2000 |
| C/- Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 07 Dec 2000 - 11 Feb 2013 |
| 66a Idris Road, Fendalton, Christchurch | Registered | 07 Dec 2000 - 07 Dec 2000 |
| 16 Coniston Avenue, Christchurch | Registered | 28 Jun 1996 - 07 Dec 2000 |
| J R Davison, 55 Wairakei Road | Registered | 05 Apr 1994 - 28 Jun 1996 |
Financial Data
Financial info
1537
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Florance Trustees Limited Shareholder NZBN: 9429047794474 Entity (NZ Limited Company) |
Christchurch 8013 |
29 Sep 2020 - current |
|
Florence, Elizabeth Ann Individual |
Rd 1 Waiau 7395 |
02 Aug 2017 - current |
|
Florance, Brian Henry Individual |
Rd 1 Waiau 7395 |
02 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Edward Matthew Individual |
Rd 1 Waiau 7395 |
31 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, J L Individual |
Hanmer Springs |
19 Jun 1983 - current |
Shares Allocation #4 Number of Shares: 133
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Lorna June Individual |
Northwood Christchurch 8051 |
10 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Robin John Individual |
Rd 7 Rangiora 7477 |
02 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Loffhagen, Penelope Anne Individual |
Rd 1 Hawarden 7385 |
02 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, A A Individual |
Culverden |
19 Jun 1983 - current |
Shares Allocation #8 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiatt, Henrietta Roberta Individual |
Merivale Christchurch 8014 |
02 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vowles, J R Individual |
Hanmer Springs |
19 Jun 1983 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, B J Individual |
Culverden Downs Culverden |
19 Jun 1983 - current |
|
Johns, D F Individual |
Culverden Downs Culverden |
19 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton, Stephen James Individual |
Rd 1 Waiau 7395 |
02 Aug 2017 - 29 Sep 2020 |
|
Burrows, C Individual |
Culverden |
19 Jun 1983 - 02 Aug 2017 |
|
Hammond, Henry Robert-deceased Individual |
Culverden |
19 Jun 1983 - 30 Aug 2006 |
|
Gardner, James Ross Individual |
Waiau |
19 Jun 1983 - 31 Aug 2022 |
|
Savill, Henrietta Roberta Individual |
Christchurch |
19 Jun 1983 - 02 Aug 2017 |
|
Burrows, G.m. Individual |
Culverden |
19 Jun 1983 - 02 Aug 2017 |
|
Davison, A J Individual |
R D 2 Diamond Harbour |
19 Jun 1983 - 23 Sep 2004 |
|
Florence, Brothers Individual |
Waiau |
19 Jun 1983 - 02 Aug 2017 |
|
Douglas, M Individual |
William Coup Road Kaiapoi |
19 Jun 1983 - 23 Sep 2004 |
|
Burrows, R.j. Individual |
Culverden |
19 Jun 1983 - 23 Sep 2004 |
|
Hammond, Estate Of Henry Robert Individual |
38 Birmingham Drive Middleton Christchurch 8024 |
04 Oct 2006 - 10 Sep 2020 |
|
Palmside Station Limited Shareholder NZBN: 9429031944755 Company Number: 127000 Entity |
19 Jun 1983 - 23 Sep 2004 | |
|
S & H Holdings Limited Shareholder NZBN: 9429037563400 Company Number: 964045 Entity |
19 Jun 1983 - 23 Sep 2004 | |
|
S & H Holdings Limited Shareholder NZBN: 9429037563400 Company Number: 964045 Entity |
19 Jun 1983 - 23 Sep 2004 | |
|
Palmside Station Limited Shareholder NZBN: 9429031944755 Company Number: 127000 Entity |
19 Jun 1983 - 23 Sep 2004 | |
|
Rutherford, J E Individual |
19 Jun 1983 - 23 Sep 2004 | |
|
Chisnall, W.g.s. Individual |
Hawarden |
19 Jun 1983 - 23 Sep 2004 |
|
Grigg, O J T Individual |
19 Jun 1983 - 23 Sep 2004 | |
|
Gould, M G Individual |
Rotherham |
19 Jun 1983 - 23 Sep 2004 |
Location
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