General information
Tuatapere Saleyards Co Limited
Type: NZ Limited Company (Ltd)9429040269450
New Zealand Business Number
154233
Company Number
Registered
Company Status
Tuatapere Saleyards Co Limited (issued an NZBN of 9429040269450) was started on 07 Sep 1915. 1 address is in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill had been their registered address, up until 08 Feb 2013. 1000 shares are allocated to 48 shareholders who belong to 28 shareholder groups. The first group contains 2 entities and holds 21 shares (2.1 per cent of shares), namely:
Stanley Scott (an individual) located at Bryndwr, Christchurch postcode 8053,
Stanley Scott (an individual) located at Bryndwr, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 10 shares); it includes
Michael Knowler (an individual) - located at R D 1, Riverton,
Michael Knowler (an individual) - located at R D 1, Riverton. Moving on to the 3rd group of shareholders, share allotment (15 shares, 1.5%) belongs to 2 entities, namely:
William Cavanagh, located at R D, Tuatapere (an individual),
William Cavanagh, located at R D, Tuatapere (an individual). Businesscheck's information was updated on 03 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 08 Feb 2013 |
Contact info
64 3 2266567
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Kollat
Rd 1, Tuatapere, 9691
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Calvin Thomson
Otautau, Otautau, 9610
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Ayson Gill
Rd 1, Tuatapere, 9691
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Glen Thomas
Rd 1, Tuatapere, 9691
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
James Harris
Rd 1, Tuatapere, 9691
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Kelvin Lott
Rd 1, Tuatapere, 9691
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - current |
|
Owen Mark Daly
Rd 1, Riverton, 9881
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 11 Oct 2019 |
|
Graham Dodd
Rd 1, Tuatapere, 9691
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 01 Jul 2015 |
|
Sidney Randolph Harris
Riverton,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 01 Apr 2011 |
|
Stuart Brian Thwaites
R D,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
Lindsay King
R D,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
Owen Lancelot Clark
Otautau,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
Patrick Getlin Daly
Tuatapere,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
Thomas Alexander Fowler
R D,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
Robert James Muldrew
R D,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
Valentine John Mckay
Riverton,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
|
John Herbert Griffin
Riverton,
Address used since 08 Feb 1986 |
Director | 08 Feb 1986 - 30 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Registered | 01 Jul 1997 - 08 Feb 2013 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 08 Feb 2013 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
11 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley Scott Individual |
Bryndwr Christchurch 8053 |
07 Sep 1915 - current |
|
Stanley Scott Individual |
Bryndwr Christchurch 8053 |
07 Sep 1915 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael H Knowler Individual |
R D 1 Riverton |
07 Sep 1915 - current |
|
Michael H Knowler Individual |
R D 1 Riverton |
07 Sep 1915 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
William Jnr Cavanagh Individual |
R D Tuatapere |
07 Sep 1915 - current |
|
William Jnr Cavanagh Individual |
R D Tuatapere |
07 Sep 1915 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph Martin Erskine Individual |
R D Tuatapere |
07 Sep 1915 - current |
|
Ralph Martin Erskine Individual |
R D Tuatapere |
07 Sep 1915 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ja Horner Individual |
R D |
07 Sep 1915 - current |
|
Ja Horner Individual |
R D |
07 Sep 1915 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
John Napier Brown Individual |
Tuatapere |
31 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Carr Individual |
Tuatapere |
31 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver Acker Individual |
Tuatapere |
31 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Cochran Individual |
Tuatapere |
31 Mar 2008 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenge Corporation Limited Shareholder NZBN: 9429040970899 Entity (NZ Limited Company) |
Fletcher Challenge Centre West 583 Great South Road, Penrose, Auckland |
07 Sep 1915 - current |
|
Challenge Corporation Limited Shareholder NZBN: 9429040970899 Entity (NZ Limited Company) |
Fletcher Challenge Centre West 583 Great South Road, Penrose, Auckland |
07 Sep 1915 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer Block Wines Limited Shareholder NZBN: 9429038958540 Entity (NZ Limited Company) |
Howick Auckland 2014 |
07 Sep 1915 - current |
|
Spencer Block Wines Limited Shareholder NZBN: 9429038958540 Entity (NZ Limited Company) |
Howick Auckland 2014 |
07 Sep 1915 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Stewart Individual |
R D Otautau |
07 Sep 1915 - current |
|
Edward Stewart Individual |
R D Otautau |
07 Sep 1915 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian James Thwaites Individual |
R D Tuatapere |
07 Sep 1915 - current |
|
Brian James Thwaites Individual |
R D Tuatapere |
07 Sep 1915 - current |
Shares Allocation #14 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Anderson Individual |
Thornbury |
31 Mar 2008 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
A Tomlinson Individual |
R D Otautau |
07 Sep 1915 - current |
|
A Tomlinson Individual |
R D Otautau |
07 Sep 1915 - current |
Shares Allocation #16 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuatapere Young Farmers Club (inc) Other |
07 Sep 1915 - current | |
|
Tuatapere Young Farmers Club (inc) Other |
07 Sep 1915 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
07 Sep 1915 - current |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch |
07 Sep 1915 - current |
Shares Allocation #18 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
William Arthur Individual |
Tuatapere |
31 Mar 2008 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate George Buchanan Individual |
Dipton |
31 Mar 2008 - current |
Shares Allocation #20 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, James & Son Other |
Tuatapere |
31 Mar 2008 - current |
Shares Allocation #21 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jj Hinchcliff Individual |
Tuatapere |
07 Sep 1915 - current |
|
Jj Hinchcliff Individual |
Tuatapere |
07 Sep 1915 - current |
Shares Allocation #22 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
David J Johnston Individual |
Tuatapere |
07 Sep 1915 - current |
|
David J Johnston Individual |
Tuatapere |
07 Sep 1915 - current |
Shares Allocation #23 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Mouat Individual |
R D 1 Otautau |
07 Sep 1915 - current |
|
Sm Mouat Individual |
R D 1 Otautau |
07 Sep 1915 - current |
Shares Allocation #24 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
John M O'brien Individual |
R D 2 Otautau |
07 Sep 1915 - current |
|
John M O'brien Individual |
R D 2 Otautau |
07 Sep 1915 - current |
Shares Allocation #25 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
07 Sep 1915 - current |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch |
07 Sep 1915 - current |
Shares Allocation #26 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald C Ryley Individual |
Tuatapere |
07 Sep 1915 - current |
|
Archibald C Ryley Individual |
Tuatapere |
07 Sep 1915 - current |
Shares Allocation #27 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wh Scott Individual |
R D 1 Otautau |
07 Sep 1915 - current |
|
Wh Scott Individual |
R D 1 Otautau |
07 Sep 1915 - current |
Shares Allocation #28 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Stancombe Individual |
R D Tuatapere |
07 Sep 1915 - current |
|
Gh Stancombe Individual |
R D Tuatapere |
07 Sep 1915 - current |
Location
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