General information
West Otago Sale Yards Co Limited
Type: NZ Limited Company (Ltd)9429040310176
New Zealand Business Number
146302
Company Number
Registered
Company Status
West Otago Sale Yards Co Limited (New Zealand Business Number 9429040310176) was incorporated on 27 Aug 1962. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, until 03 May 2017. 15000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (3.33% of shares), namely:
Crt Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 43.9% of all shares (exactly 6585 shares); it includes
Pgg Wrightson Limited (an entity) - located at Christchurch Airport, Christchurch. Moving on to the 3rd group of shareholders, share allocation (7915 shares, 52.77%) belongs to 2 entities, namely:
Adam, Peter James, located at Rd 2, Tapanui (an individual),
Roulston, Lindsay Robert, located at Rd 2, Tapanui (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Physical & registered & service | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Dean Pryde
Rd 2, Tapanui, 9587
Address used since 25 Mar 2011 |
Director | 24 Apr 2008 - current |
|
Peter James Adam
Rd 2, Tapanui, 9587
Address used since 25 Mar 2011 |
Director | 24 Apr 2008 - current |
|
Lindsay Robert Roulston
Rd 2, Tapanui, 9587
Address used since 25 Mar 2011 |
Director | 11 Feb 2009 - current |
|
Mark Denis Cuttance
Gore, Gore, 9710
Address used since 15 May 2013 |
Director | 15 May 2013 - current |
|
John Alexander O'neill
Rd 4, Invercargill, 9874
Address used since 15 May 2013 |
Director | 15 May 2013 - current |
|
David John Eason
Rd 2, Tapanui, 9587
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Bruce Samuel Robertson
Rd 2, Tapanui, 9587
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Stewart Boyd Devereux
Rd 2, Tapanui, 9587
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
David Hugh Morrison
Gore, 9710
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 02 Feb 2015 |
|
Ian Norman Stewart
Rd 2, Tapanui, 9587
Address used since 25 Mar 2011 |
Director | 21 Oct 1992 - 22 May 2013 |
|
Frederick Karl Devereux
Rd 2, Tapanui, 9587
Address used since 25 Mar 2011 |
Director | 15 Feb 1995 - 22 May 2013 |
|
Ryan John Laverock
Gore, 9710
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 15 May 2013 |
|
Christopher Raymond Swale
Gore, 9710
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 15 May 2013 |
|
Roulston Robert Lindsay
Pakhill, Rd2, Tapanui,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 11 Feb 2009 |
|
Nigel John Thorpe
Cnr Clyde And Forth Streets, Invercargill,
Address used since 02 Jul 1997 |
Director | 02 Jul 1997 - 24 Apr 2008 |
|
Gregory Stepehn Clearwater
R D 4, Gore,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 24 Apr 2008 |
|
George Alexander Davison
R D 2, Tapanui,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 03 Feb 2003 |
|
Murray Stuart Bain
Moa Flat, R.d.2, Tapanui,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 27 Nov 2000 |
|
John Robert Morris
Rosedale, Invercargill,
Address used since 03 Oct 1996 |
Director | 03 Oct 1996 - 26 Apr 1999 |
|
Grant Russell Barron
Gore,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 14 Jun 1997 |
|
Murray Thomas Robertson
Gore,
Address used since 16 Dec 1993 |
Director | 16 Dec 1993 - 03 Oct 1996 |
|
Richard Dilworth Davidson
Moa Flat,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 16 Dec 1993 |
|
Paul Macfie
Tapanui,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 16 Dec 1993 |
|
Thomas Duncan Wink
Heriot,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 27 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 04 Apr 2011 - 03 May 2017 |
| Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore | Physical | 06 Apr 2010 - 04 Apr 2011 |
| Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore | Registered | 16 Feb 2009 - 04 Apr 2011 |
| C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin | Registered | 03 May 2004 - 16 Feb 2009 |
| C/-thompson Lang Ellis Gardner, Level 6, 10 George Street, Dunedin | Physical | 03 May 2004 - 06 Apr 2010 |
| C/- Thompson Lang Ellis Gardner, National Mutual Centre, 10 George Street, Dunedin | Registered | 24 Jun 1997 - 03 May 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Thompson Lang Ellis Gardner, National Mutual Centre, 10 George Street, Dunedin | Physical | 17 Feb 1992 - 03 May 2004 |
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Crt Limited Shareholder NZBN: 9429037657901 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 6585
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
27 Aug 1962 - current |
Shares Allocation #3 Number of Shares: 7915
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Peter James Individual |
Rd 2 Tapanui 9587 |
19 Aug 2008 - current |
|
Roulston, Lindsay Robert Individual |
Rd 2 Tapanui 9587 |
19 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roulston, L A Individual |
Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Roulston, G W Individual |
Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Robertson, D A Individual |
R D 1 Dunedin |
27 Aug 1962 - 06 Aug 2008 |
|
Norman & Sons, J G Individual |
Millers Flat |
27 Aug 1962 - 06 Aug 2008 |
|
Nazlett, N J Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Devereux, F K Individual |
Rd 2 Tapanui 9587 |
27 Aug 1962 - 09 Jun 2020 |
|
Brockett, Aa Individual |
Kelso Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Roulston, I W Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Stewart, Ian Norman Individual |
Rd 2 Tapanui 9587 |
19 Aug 2008 - 09 Jun 2020 |
|
Southwest Livestock (2004) Limited Shareholder NZBN: 9429035507857 Company Number: 1488566 Entity |
27 Aug 1962 - 30 Mar 2012 | |
|
Falconer, T N Individual |
R D 5 Gore |
27 Aug 1962 - 06 Aug 2008 |
|
Brockett, S G Individual |
Kelso Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Robertson, C D Individual |
Mt Stuart Road Hillend, R D 2, Balclutha |
27 Aug 1962 - 06 Aug 2008 |
|
Kempthorne, M F Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Wrightson N M A Limited Other |
27 Aug 1962 - 06 Aug 2008 | |
|
Stevenson Bros Wilden Station Other |
27 Aug 1962 - 06 Aug 2008 | |
|
Null - Wrightson N M A Limited Other |
27 Aug 1962 - 06 Aug 2008 | |
|
Null - Stevenson Bros Wilden Station Other |
27 Aug 1962 - 06 Aug 2008 | |
|
Rawcliffe, J D Individual |
Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Southwest Livestock (2004) Limited Shareholder NZBN: 9429035507857 Company Number: 1488566 Entity |
27 Aug 1962 - 30 Mar 2012 | |
|
Bain, M S Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Davison, R D Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Rawcliffe, L A Individual |
Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Eason, D G Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Roulston, K J Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
|
Park, K D Individual |
R D 2 Tapanui |
27 Aug 1962 - 06 Aug 2008 |
Location
Companies nearby
 |
Agworks Contracting Limited 22 Traford Street |
|
3 Cows Consultancy Limited 22 Traford Street |
|
The Slice Of Heaven Syndicate Limited 22 Traford Street |
|
The Parasol Run Limited 22 Traford Street |
|
Temeihana Limited 22 Traford Street |
|
Strella Limited 22 Traford Street |