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Mackenzie Runholders Tekapo Saleyards Co Limited

Type: NZ Limited Company (Ltd)
9429031997188
NZBN
121191
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7940
New Zealand
Service & physical address used since 19 Sep 2018
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered address used since 15 Nov 2018

Mackenzie Runholders Tekapo Saleyards Co Limited, a registered company, was incorporated on 09 Jan 1929. 9429031997188 is the NZ business number it was issued. This company has been managed by 21 directors: Benjamin Innes - an active director whose contract started on 18 Mar 2000,
John Murray - an active director whose contract started on 13 Aug 2003,
Hamish Mackenzie - an active director whose contract started on 31 Oct 2007,
William George Murray - an active director whose contract started on 04 Nov 2010,
Samuel James Simpson - an active director whose contract started on 03 Sep 2014.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: registered, physical).
Mackenzie Runholders Tekapo Saleyards Co Limited had been using 5/45 Heaton Street, Timaru as their registered address up until 15 Nov 2018.
A total of 103152 shares are issued to 42 shareholders (26 groups). The first group is comprised of 3176 shares (3.08%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5505 shares (5.34%). Finally we have the third share allotment (2964 shares 2.87%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered address used from 15 Nov 2017 to 15 Nov 2018

Address #2: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 12 Jun 1997 to 19 Sep 2018

Address #3: 100-104 Sophia Street, Timaru New Zealand

Registered address used from 18 Dec 1992 to 15 Nov 2017

Address #4: 58 Talbot Street, Geraldine

Registered address used from 17 Dec 1992 to 18 Dec 1992

Address #5: 442 George Street, Dunedin

Registered address used from 24 Jan 1992 to 17 Dec 1992

Financial Data

Basic Financial info

Total number of Shares: 103152

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3176
Individual Allan, Michele Rd 17
Fairlie
7987
New Zealand
Individual Allan, Stehpen A Private Bag
Fairlie
Shares Allocation #2 Number of Shares: 5505
Entity (NZ Limited Company) Black Forest Limited
Shareholder NZBN: 9429040324142
Timaru
7940
New Zealand
Shares Allocation #3 Number of Shares: 2964
Individual Mackay, Anne M Timaru
Shares Allocation #4 Number of Shares: 4658
Individual Loxton, Susan Fairlie

New Zealand
Individual Loxton, Gavin Fairlie

New Zealand
Shares Allocation #5 Number of Shares: 2752
Individual Urquhart, Mark Fairlie
Individual Whelan, Sherie Fairlie
Shares Allocation #6 Number of Shares: 2647
Individual Mcpherson, Peter Grant Timaru
Timaru
7910
New Zealand
Individual Simpson, Mark Rex Timaru
Timaru
7910
New Zealand
Individual Simpson, Guy William Timaru
Timaru
7910
New Zealand
Individual Simpson, Helen Joyce Timaru
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 2541
Individual Munro, Lucy Burkes Pass, Rd 17
Fairlie
7987
New Zealand
Individual Munro, Grant Burkes Pass, Rd 17
Fairlie
7987
New Zealand
Individual Munro, Elizabeth Burkes Pass, Rd 17
Fairlie
7987
New Zealand
Individual Munro, Alastair Burkes Pass
Shares Allocation #8 Number of Shares: 1800
Individual Hayman, Linda Jean Lake Tekapo
7945
New Zealand
Individual Hayman, Ian Bruce Lake Tekapo
7945
New Zealand
Individual Hayman, Bruce Lake Tekapo
Shares Allocation #9 Number of Shares: 1482
Entity (NZ Limited Company) Mackenzie Properties Limited
Shareholder NZBN: 9429036835287
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #10 Number of Shares: 2647
Individual Rieder, Karoline Lake Tekapo
7975
New Zealand
Individual Rieder, Oscar Lake Tekapo
7975
New Zealand
Shares Allocation #11 Number of Shares: 5400
Individual Ivey, Ross Private Bag
Fairlie
Shares Allocation #12 Number of Shares: 3705
Entity (NZ Limited Company) Irishman Creek Station Limited
Shareholder NZBN: 9429031942942
Addington
Christchurch
8024
New Zealand
Shares Allocation #13 Number of Shares: 3917
Individual Hayman, Linda Jean Lake Tekapo
7945
New Zealand
Individual Hayman, I. Lake Tekapo
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
Null 7940
New Zealand
Shares Allocation #14 Number of Shares: 7094
Individual Simpson, Andrew W. Lake Tekapo
7392
New Zealand
Shares Allocation #15 Number of Shares: 6352
Entity (NZ Limited Company) Glen Lyon Limited
Shareholder NZBN: 9429040323664
Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 2647
Entity (NZ Limited Company) Braemar Station Limited
Shareholder NZBN: 9429031894470
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #17 Number of Shares: 2660
Individual Cameron, Simon Glen Lyon Road
Twizel
7944
New Zealand
Shares Allocation #18 Number of Shares: 5294
Entity (NZ Limited Company) The Wolds Station Limited
Shareholder NZBN: 9429031875141
Papanui
Christchurch
8053
New Zealand
Shares Allocation #19 Number of Shares: 5400
Individual Murray, Martin Private Bag
Fairlie
Shares Allocation #20 Number of Shares: 3070
Entity (NZ Limited Company) Glenmore Station Limited
Shareholder NZBN: 9429035965695
Timaru
7910
New Zealand
Shares Allocation #21 Number of Shares: 9000
Entity (NZ Limited Company) Grampians Station Limited
Shareholder NZBN: 9429046209115
26 Canon Street
Timaru
7910
New Zealand
Shares Allocation #22 Number of Shares: 2541
Entity (NZ Limited Company) Mt. Gerald Station Limited
Shareholder NZBN: 9429037953669
Lake Tekapo
7999
New Zealand
Shares Allocation #23 Number of Shares: 2700
Individual Seymour, M E Lake Pukaki
Shares Allocation #24 Number of Shares: 1500
Individual Cameron, Priscilla Ben Ohau Station Road
Twizel
7944
New Zealand
Individual Cameron, Simon Ben Ohau Station Road
Twizel
7944
New Zealand
Shares Allocation #25 Number of Shares: 2100
Other (Other) 9429046425508 - Pukaki Flats Farming Limited Partnership Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #26 Number of Shares: 6700
Individual Gould, David Richard Lake Tekapo
7999
New Zealand
Individual Gould, Marion Patricia Lake Tekapo
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reider, Karoline Lake Tekapo
7975
New Zealand
Individual Innes, Peter Private Bag
Fairlie

New Zealand
Individual Cameron, Patricia Ben Ohau Station Road
Twizel
7994
New Zealand
Individual France, Alistair J. Private Bag
Fairlie
Individual Innes, Allan. A Private Bag
Fairlie
Individual Godley Peaks Station, Messrs Lake Tekapo
Individual Allan, Robert W Private Bag
Fairlie
Individual Burnett, Donald Lake Tekapo

New Zealand
Individual Reider, Oscar Lake Tekapo

New Zealand
Entity Guide Hill Investments Limited
Shareholder NZBN: 9429046362049
Company Number: 6450556
Entity Simons Pass Station Limited
Shareholder NZBN: 9429038526510
Company Number: 666299
Individual Beattie, Brian Fairlie

New Zealand
Individual Simons Pass Station, Messrs Timaru
Individual Fastier, Denis A State Highway 8
Lake Tekapo
7945
New Zealand
Individual Burtscher, Michael Lake Tekapo

New Zealand
Individual Guide Hill Station, Messrs Lake Tekapo
Entity Bendrose Station Limited
Shareholder NZBN: 9429031882200
Company Number: 133014
Individual Butterfield, Joseph Gordon 30 Church Street
Timaru

New Zealand
Individual Simpson, Andrew William 30 Church Street
Timaru

New Zealand
Individual Allan, Anne F Private Bag
Fairlie
Individual Burtcher, Karl Lake Tekapo
Individual Higgins, Peter F Private Bag
Fairlie
Entity Guide Hill Investments Limited
Shareholder NZBN: 9429046362049
Company Number: 6450556
South Dunedin
Dunedin
9012
New Zealand
Individual Burnett, Donald M. C. Lake Tekapo
Individual Urquhart & Sons, Messrs Timaru
Individual Mackay, Philip W Timaru
Individual Fraser, Ian R Lake Tekapo
Individual Innes, Peter Fairlie
Individual Cameron, John A.p. Private Bag
Twizel
Individual Ivey, Est Ian K. Private Bag
Fairlie
Individual Simpson, John H Lake Tekapo
Individual Hayter, Eugenie E Timaru
Individual Baker, Caitriana M. B. Lake Tekapo
Entity Rhoborough Downs Station Limited
Shareholder NZBN: 9429030804944
Company Number: 3717996
Individual Preston, Robert Private Bag
Fairlie

New Zealand
Entity Simons Pass Station Limited
Shareholder NZBN: 9429038526510
Company Number: 666299
258 Stuart Street
Dunedin
9016
New Zealand
Other Hope Brothers Timaru
Individual Innes, Ben Fairlie

New Zealand
Individual Hosken, Peter G Twizel
Fairlie
Entity Rhoborough Downs Station Limited
Shareholder NZBN: 9429030804944
Company Number: 3717996
Individual Fance, Donald N. Private Bag
Fairlie
Individual Murray, John B. Private Bag
Fairlie
Individual Murray, James G. Lake Tekapo
Individual Ben Ohau Station, Messrs Twizel
Entity Bendrose Station Limited
Shareholder NZBN: 9429031882200
Company Number: 133014
Directors

Benjamin Innes - Director

Appointment date: 18 Mar 2000

Address: Haldon Road, Lake Tekapo, 7949 New Zealand

Address used since 03 Sep 2015


John Murray - Director

Appointment date: 13 Aug 2003

Address: Fairlie, 7949 New Zealand

Address used since 03 Sep 2015


Hamish Mackenzie - Director

Appointment date: 31 Oct 2007

Address: Lake Tekapo, 7949 New Zealand

Address used since 03 Sep 2015


William George Murray - Director

Appointment date: 04 Nov 2010

Address: Twizel, 7999 New Zealand

Address used since 11 Sep 2015


Samuel James Simpson - Director

Appointment date: 03 Sep 2014

Address: Twizel, 7999 New Zealand

Address used since 02 Oct 2015


Mark Ivey - Director

Appointment date: 08 Sep 2015

Address: State Highway 80, Mt Cook, 7925 New Zealand

Address used since 08 Sep 2015


Michael Burtscher - Director

Appointment date: 24 Oct 2019

Address: Lake Tekapo, 7945 New Zealand

Address used since 24 Oct 2019


Guy King - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 31 Jul 2019

Address: Lake Tekapo, 7949 New Zealand

Address used since 24 Sep 2015


Justin Wills - Director (Inactive)

Appointment date: 18 Mar 2000

Termination date: 27 Apr 2015

Address: Lake Tekapo, New Zealand

Address used since 18 Mar 2000


Philip Mackay - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 30 Jul 2014

Address: Haldon Road, Fairlie,

Address used since 04 Nov 2004


Robert Preston - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 16 Jul 2009

Address: Private Bag, Fairlie,

Address used since 25 Jun 1992


John Henry Simpson - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 31 Oct 2007

Address: Lake Tekapo,

Address used since 13 May 1997


Stephen Andrew Joseph Allan - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 17 Nov 2004

Address: R D 17, Fairlie,

Address used since 08 Jul 1992


Anthony Kevin Wall - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 13 Aug 2003

Address: Private Bag, Fairlie,

Address used since 27 May 1998


Guy King - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 19 Jul 2002

Address: Lake Tekapo,

Address used since 19 Jul 2002


Duncan Mackenzie - Director (Inactive)

Appointment date: 12 Aug 1995

Termination date: 01 Jul 2002

Address: Fairlie,

Address used since 12 Aug 1995


Peter Allan Innes - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 18 Mar 2000

Address: Haldon Road, Fairlie,

Address used since 08 Jul 1992


Mark Urquhart - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 18 Mar 2000

Address: Lake Tekapo,

Address used since 08 Jul 1992


Ross Kenneth Ivey - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 27 May 1998

Address: P.b., Fairlie,

Address used since 08 Jul 1992


James George Murray - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 14 Apr 1997

Address: Lake Tekapo,

Address used since 08 Jul 1992


Andrew William Simpson - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 12 Sep 1995

Address: P.o. Box 91, Lake Tekapo,

Address used since 08 Jul 1992

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