General information
Rural Livestock Limited
Type: NZ Limited Company (Ltd)9429039399014
New Zealand Business Number
410443
Company Number
Registered
Company Status
F331930 - Livestock Wholesaling
Industry classification codes with description
Rural Livestock Limited (NZBN 9429039399014) was registered on 07 Oct 1988. 2 addresses are currently in use by the company: 3/31 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, physical). C/- John L Hibbard, Unit 12, St James Court, 77 Gloucester Street, Christchurch had been their physical address, up to 22 Mar 1999. 269000 shares are allocated to 29 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 72639 shares (27% of shares), namely:
Faulks, Andrea Jill Leslie (an individual) located at 2 Rd, Mosgiel, Dunedin,
Faulks, John Stewart (an individual) located at 2 Rd, Mosgiel, Dunedin. In the second group, a total of 3 shareholders hold 3.71% of all shares (exactly 9969 shares); it includes
Cassidy, Russell James (an individual) - located at Dunedin 9016,
Fowler, Robert (an individual) - located at Rd 2, Mosgiel, Dunedin,
Fowler, Joanne (an individual) - located at Mosgiel 9024. Next there is the third group of shareholders, share allotment (5000 shares, 1.86%) belongs to 1 entity, namely:
Moore, Logan Petara, located at Rd 2, Mosgiel (an individual). "Livestock wholesaling" (ANZSIC F331930) is the classification the Australian Bureau of Statistics issued to Rural Livestock Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/31 Parkhouse Road, Wigram, Christchurch, 8042 | Registered & physical & service | 23 Nov 2021 |
Contact info
www.rurallivetsock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Faulks
2 Rd, Mosgiel, Dunedin, 9092
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - current |
|
Paul Colin Mavor
Rd 2, Wanaka, 9382
Address used since 16 May 2021
Wanaka, Wanaka, 9305
Address used since 10 Jun 2019 |
Director | 23 Nov 2012 - current |
|
Paul Mavor
Rd 3, Lumsden, 9793
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 13 Jun 2018
Herne Bay, Auckland, 1011
Address used since 18 Jul 2016 |
Director | 13 May 2015 - current |
|
Fiona Rochelle Mules
Waimairi Beach, Christchurch, 8083
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Anthony John Cox
Rd 5, Swannanoa, 7475
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 30 Mar 2010 |
Director | 02 Jul 1996 - 28 Oct 2021 |
|
Antony Dean Pryde
Rd 2, Tapanui, 9587
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - 28 Oct 2021 |
|
Dennis John Mullally
Rd 3, Alexandra, 9393
Address used since 30 Mar 2010 |
Director | 30 Jan 2009 - 29 Mar 2019 |
|
Simon Cox
Rd 5, Timaru, 7975
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 17 May 2018 |
|
Robert Ian Davidson
Rd 2, Christchurch, 7672
Address used since 03 Mar 2016 |
Director | 01 Jul 2003 - 20 Feb 2017 |
|
Stephen John Humphries
Halswell, Christchurch, 8025
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 31 Oct 2016 |
|
Donald James Cook
Little River, Canterbury,
Address used since 03 Oct 2008 |
Director | 03 Oct 2008 - 13 May 2015 |
|
Mark Philip Sheppard
Rd 1, Balclutha,
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 03 Feb 2015 |
|
Michael John Dryden
R D Culverden,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 23 Nov 2012 |
|
Kevin Howard Rowe
Northwood, Christchurch,
Address used since 30 Jan 2008 |
Director | 20 Mar 1990 - 30 Jan 2009 |
|
Leslie Andrew Clement
R D, Darfield,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 03 Oct 2008 |
|
Samuel Keith Davidson
Tai, Tapu,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 29 Sep 2006 |
|
John Robert Honeybone
Avonhead, Christchurch,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 28 Jun 2002 |
|
Richie James Smith
Highfield, Timaru,
Address used since 04 Oct 1998 |
Director | 04 Oct 1998 - 14 Jul 2000 |
|
Ian Thomas Gazzard
Christchurch,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 02 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- John L Hibbard, Unit 12, St James Court, 77 Gloucester Street, Christchurch | Physical | 22 Mar 1999 - 22 Mar 1999 |
| Unit 12, St James Court, 77 Gloucester Street, Christchurch | Registered | 22 Mar 1999 - 22 Mar 1999 |
| 52 Cashel Street, Christchurch | Physical & registered | 22 Mar 1999 - 23 Nov 2021 |
| 5th Floor, 188 Hereford Street, Christchurch | Registered | 15 Apr 1996 - 22 Mar 1999 |
Financial Data
Financial info
269000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72639
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Andrea Jill Leslie Individual |
2 Rd Mosgiel, Dunedin |
17 Dec 2008 - current |
|
Faulks, John Stewart Individual |
2 Rd Mosgiel, Dunedin |
17 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 9969
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Russell James Individual |
Dunedin 9016 |
22 Jun 2009 - current |
|
Fowler, Robert Individual |
Rd 2 Mosgiel, Dunedin |
17 Dec 2008 - current |
|
Fowler, Joanne Individual |
Mosgiel 9024 |
22 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Logan Petara Individual |
Rd 2 Mosgiel 9092 |
24 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull, George Alexander Chapman Individual |
Merivale Christchurch 8014 |
24 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Hamish Charles Individual |
Wyndham Wyndham 9831 |
24 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 14760
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Philippa Anderson Individual |
Christchurch |
07 Oct 1988 - current |
|
Barker, David James Hamilton Individual |
Christchurch |
07 Oct 1988 - current |
Shares Allocation #7 Number of Shares: 25197
| Shareholder Name | Address | Period |
|---|---|---|
|
Penhill Farming Company (heriot) Limited Shareholder NZBN: 9429036458967 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
11 Oct 2011 - current |
Shares Allocation #8 Number of Shares: 11702
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton |
11 Feb 2010 - current |
|
Sheppard, Mark Philip Individual |
Rd 1 Balclutha |
17 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 15785
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Jane Individual |
Little River |
20 Mar 2007 - current |
|
Cooke, Donald Individual |
Little River |
20 Mar 2007 - current |
|
Rocky Trustee Limited Shareholder NZBN: 9429034298602 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
18 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 16097
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood Farm Limited Shareholder NZBN: 9429033892955 Entity (NZ Limited Company) |
Redcliffs Christchurch 8081 |
20 Mar 2007 - current |
Shares Allocation #11 Number of Shares: 15051
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Robyn Individual |
Rd 5 Rangiora 7475 |
26 Mar 2014 - current |
|
Cox, Anthony Individual |
Rd 5 Rangiora 7475 |
26 Mar 2014 - current |
Shares Allocation #12 Number of Shares: 24999
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Trina Cherie Individual |
Cheviot R.d |
17 Mar 2008 - current |
|
Reid, Robert Alexander Individual |
Cheviot R.d |
17 Mar 2008 - current |
Shares Allocation #13 Number of Shares: 15050
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavor, Kirsten Anna Individual |
Barristers & Solicitors 18 Limerick Street, Alexandra |
17 Dec 2008 - current |
|
Mavor, Paul Colin Individual |
Barristers & Solicitors 18 Limerick Street, Alexandra |
17 Dec 2008 - current |
Shares Allocation #14 Number of Shares: 13184
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Robert Ian Individual |
Tai Tapu Christchurch |
07 Oct 1988 - current |
|
Davidson, Angela Jane Individual |
Christchurch |
17 Mar 2005 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavor, Paul Colin Individual |
Barristers & Solicitors 18 Limerick Street, Alexandra |
17 Dec 2008 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Mark Philip Individual |
Rd 1 Balclutha |
17 Dec 2008 - current |
Shares Allocation #17 Number of Shares: 19565
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullally, Denis John Individual |
3 R D Alexandra |
29 May 2009 - current |
|
Mullally, Sally Elizabeth Individual |
Rd3 Alexandra |
29 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Simon Individual |
Rd 5 Timaru 7975 |
11 Oct 2011 - 12 Dec 2022 |
|
Girvan, Johnathan Ross Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Girvan, Johnathan Ross Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Girvan, Johnathan Ross Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Rowe, Ian Individual |
Northwood Christchurch 8051 |
06 Jul 2010 - 29 Aug 2012 |
|
Richardson, Gerard Patrick Individual |
Christchurch |
07 Oct 1988 - 15 May 2023 |
|
Clement, Leslie Andrew Individual |
Darfield |
10 Mar 2004 - 19 Mar 2008 |
|
Dryden, Doreen Jeanette Other |
07 Oct 1988 - 13 May 2016 | |
|
Dallison, John Victor Other |
07 Oct 1988 - 13 May 2016 | |
|
Richardson, Gerard Patrick Individual |
Christchurch |
07 Oct 1988 - 15 May 2023 |
|
Richardson, Gerard Patrick Individual |
Christchurch |
07 Oct 1988 - 15 May 2023 |
|
Rowe, Kirsten Individual |
Northwood Christchurch 8051 |
11 Oct 2011 - 06 Dec 2017 |
|
Humphries, Stephen John Individual |
Halswell Christchurch 8025 |
11 Oct 2011 - 06 Dec 2017 |
|
Girvan, Jane Eileen Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Smith, Richard Vaughan Individual |
Darfield |
28 Feb 2006 - 19 Mar 2008 |
|
Kean, Raymond Francis Individual |
East Taieri Mosgiel 9024 |
13 May 2016 - 12 Dec 2022 |
|
Humphries, Linley Jane Individual |
Halswell Christchurch 8025 |
11 Oct 2011 - 06 Dec 2017 |
|
Abacus St 11 Limited Shareholder NZBN: 9429030321250 Company Number: 4340803 Entity |
23 Jul 2015 - 13 May 2016 | |
|
Rowe, Carol Ann Individual |
Rd 2, Kaiapoi |
28 Feb 2006 - 19 Nov 2012 |
|
Honeybone, John Robert Individual |
Christchurch |
10 Mar 2004 - 10 Mar 2004 |
|
Kean, Raymond Francis Individual |
East Taieri Mosgiel 9024 |
13 May 2016 - 12 Dec 2022 |
|
Kean, Raymond Francis Individual |
East Taieri Mosgiel 9024 |
13 May 2016 - 12 Dec 2022 |
|
Girvan, Johnathan Ross Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Girvan, Jane Eileen Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Girvan, Jane Eileen Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Girvan, Jane Eileen Individual |
Rd 2 Ranfurly |
17 Dec 2008 - 12 Dec 2022 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
17 Dec 2008 - 12 Dec 2022 |
|
Kean, Alison Catherine Individual |
East Taieri Mosgiel 9024 |
13 May 2016 - 12 Dec 2022 |
|
Kean, Alison Catherine Individual |
East Taieri Mosgiel 9024 |
13 May 2016 - 12 Dec 2022 |
|
Kean, Alison Catherine Individual |
East Taieri Mosgiel 9024 |
13 May 2016 - 12 Dec 2022 |
|
Rural Livestock Limited Shareholder NZBN: 9429039399014 Company Number: 410443 Entity |
Christchurch |
13 May 2016 - 06 Dec 2017 |
|
Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 Company Number: 1382062 Entity |
11 Oct 2011 - 23 Jul 2015 | |
|
Rural Nominees Limited Shareholder NZBN: 9429046489081 Company Number: 6579174 Entity |
06 Dec 2017 - 25 Oct 2018 | |
|
Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 Company Number: 1382062 Entity |
11 Oct 2011 - 23 Jul 2015 | |
|
Abacus St 11 Limited Shareholder NZBN: 9429030321250 Company Number: 4340803 Entity |
23 Jul 2015 - 13 May 2016 | |
|
M P Sheppard Livestock Limited Shareholder NZBN: 9429034467350 Company Number: 1716614 Entity |
17 Dec 2008 - 22 Jun 2009 | |
|
Rll Nominees Limited Shareholder NZBN: 9429033843940 Company Number: 1870110 Entity |
20 Mar 2007 - 22 Mar 2007 | |
|
Clement, Vicky May Individual |
Darfield |
28 Feb 2006 - 19 Mar 2008 |
|
Rural Nominees Limited Shareholder NZBN: 9429046489081 Company Number: 6579174 Entity |
Christchurch Central Christchurch 8013 |
06 Dec 2017 - 25 Oct 2018 |
|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Company Number: 1907309 Entity |
11 Oct 2011 - 29 Aug 2012 | |
|
Mullally, Denis John Individual |
3 Rd Alexandra |
17 Dec 2008 - 21 Apr 2009 |
|
Taylor, Brent Individual |
Lawrence Lawrence 9532 |
11 Oct 2011 - 13 May 2016 |
|
Dryden Michael John Other |
10 Mar 2004 - 13 May 2016 | |
|
Smith, Doig Digby Individual |
Amberley |
28 Feb 2006 - 17 Dec 2008 |
|
Rowe, Kevin Howard Individual |
Northwood Christchurch |
10 Mar 2004 - 06 Dec 2017 |
|
Taylor, Pauline Individual |
Lawrence Lawrence 9532 |
11 Oct 2011 - 13 May 2016 |
|
Davidson, Samuel Keith Individual |
Tai Tapu Christchurch |
07 Oct 1988 - 28 Feb 2006 |
|
Rural Nominees Limited Shareholder NZBN: 9429046489081 Company Number: 6579174 Entity |
Christchurch Central Christchurch 8013 |
06 Dec 2017 - 25 Oct 2018 |
|
Rural Livestock Limited Shareholder NZBN: 9429039399014 Company Number: 410443 Entity |
13 May 2016 - 06 Dec 2017 | |
|
Barker, Celia Gillian Individual |
Saint Albans Christchurch 8052 |
17 Mar 2005 - 24 Jul 2017 |
|
Davidson, Carolyn Individual |
Tai Tapu Christchurch |
07 Oct 1988 - 28 Feb 2006 |
|
Rural Nominees Limited Shareholder NZBN: 9429046489081 Company Number: 6579174 Entity |
Christchurch Central Christchurch 8013 |
06 Dec 2017 - 25 Oct 2018 |
|
Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 Entity |
06 Jul 2010 - 19 Nov 2012 | |
|
Rll Nominees Limited Shareholder NZBN: 9429033843940 Company Number: 1870110 Entity |
20 Mar 2007 - 22 Mar 2007 | |
|
M P Sheppard Livestock Limited Shareholder NZBN: 9429034467350 Company Number: 1716614 Entity |
17 Dec 2008 - 22 Jun 2009 | |
|
Null - Dallison, John Victor Other |
07 Oct 1988 - 13 May 2016 | |
|
Null - Dryden Michael John Other |
10 Mar 2004 - 13 May 2016 | |
|
Null - Dryden, Doreen Jeanette Other |
07 Oct 1988 - 13 May 2016 | |
|
Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 Entity |
06 Jul 2010 - 19 Nov 2012 | |
|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Company Number: 1907309 Entity |
11 Oct 2011 - 29 Aug 2012 |
Location
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