General information

Livestock Exchange (2002) Limited

Type: NZ Limited Company (Ltd)
9429036508679
New Zealand Business Number
1208549
Company Number
Registered
Company Status

Livestock Exchange (2002) Limited (issued an NZ business identifier of 9429036508679) was started on 02 May 2002. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 04 Mar 2019. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Perkins, Annabel Felicity (an individual) located at Ilam, Christchurch 8041,
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Perkins, Scott Carleton (an individual) located at Ilam, Christchurch 8041. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Perkins, Annabel Felicity (an individual) - located at Ilam, Christchurch 8041. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Topham, David John, located at R D 1, Darfield 7571 (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Mar 2019
Directors
Name and Address Role Period
David John Topham
R D 1, Darfield, 7571
Address used since 11 Sep 2015
Director 02 May 2002 - current
Scott Carleton Perkins
Ilam, Christchurch, 8041
Address used since 01 May 2009
Director 02 May 2002 - current
Annabel Felicity Perkins
Ilam, Christchurch, 8041
Address used since 01 May 2009
Director 01 Sep 2005 - current
Janine Wendy Topham
R D 1, Darfield, 7571
Address used since 11 Sep 2015
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 05 Jul 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 19 Sep 2011 - 05 Jul 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 07 May 2007 - 19 Sep 2011
Unit 12, St James Court, 77 Gloucester Street, Christchurch Registered & physical 02 May 2002 - 07 May 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Perkins, Annabel Felicity
Individual
Ilam
Christchurch 8041
23 May 2008 - current
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 May 2021 - current
Perkins, Scott Carleton
Individual
Ilam
Christchurch 8041
02 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perkins, Annabel Felicity
Individual
Ilam
Christchurch 8041
23 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Topham, David John
Individual
R D 1
Darfield 7571
02 May 2002 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Regent Street Trustees Limited
Shareholder NZBN: 9429032638530
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
11 Feb 2015 - current
Topham, Janine Wendy
Individual
R D 1
Darfield 7571
21 Apr 2008 - current
Topham, David John
Individual
R D 1
Darfield 7571
02 May 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Perkins, Scott Carleton
Individual
Ilam
Christchurch 8041
02 May 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Topham, Janine Wendy
Individual
R D 1
Darfield 7571
21 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Richard Selby
Individual
Addington
Christchurch
8024
23 May 2008 - 11 May 2021
Dineen, Mark John
Individual
96 Oxford Terrace
Christchurch
21 Apr 2008 - 11 Feb 2015
Location
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