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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3176 | |||
Individual | Allan, Michele |
Rd 17 Fairlie 7987 New Zealand |
31 Aug 2017 - |
Individual | Allan, Stehpen A |
Private Bag Fairlie |
09 Jan 1929 - |
Shares Allocation #2 Number of Shares: 5505 | |||
Entity (NZ Limited Company) | Black Forest Limited Shareholder NZBN: 9429040324142 |
Timaru 7940 New Zealand |
08 Nov 2017 - |
Shares Allocation #3 Number of Shares: 2964 | |||
Individual | Mackay, Anne M |
Timaru |
09 Jan 1929 - |
Shares Allocation #4 Number of Shares: 4658 | |||
Individual | Loxton, Susan |
Fairlie New Zealand |
19 Nov 2004 - |
Individual | Loxton, Gavin |
Fairlie New Zealand |
19 Nov 2004 - |
Shares Allocation #5 Number of Shares: 2752 | |||
Individual | Urquhart, Mark |
Fairlie |
09 Jan 1929 - |
Individual | Whelan, Sherie |
Fairlie |
09 Jan 1929 - |
Shares Allocation #6 Number of Shares: 2647 | |||
Individual | Mcpherson, Peter Grant |
Timaru Timaru 7910 New Zealand |
21 Jul 2016 - |
Individual | Simpson, Mark Rex |
Timaru Timaru 7910 New Zealand |
21 Jul 2016 - |
Individual | Simpson, Guy William |
Timaru Timaru 7910 New Zealand |
21 Jul 2016 - |
Individual | Simpson, Helen Joyce |
Timaru Timaru 7910 New Zealand |
10 Sep 2009 - |
Shares Allocation #7 Number of Shares: 2541 | |||
Individual | Munro, Lucy |
Burkes Pass, Rd 17 Fairlie 7987 New Zealand |
15 Aug 2017 - |
Individual | Munro, Grant |
Burkes Pass, Rd 17 Fairlie 7987 New Zealand |
15 Aug 2017 - |
Individual | Munro, Elizabeth |
Burkes Pass, Rd 17 Fairlie 7987 New Zealand |
15 Aug 2017 - |
Individual | Munro, Alastair |
Burkes Pass |
09 Jan 1929 - |
Shares Allocation #8 Number of Shares: 1800 | |||
Individual | Hayman, Linda Jean |
Lake Tekapo 7945 New Zealand |
10 May 2012 - |
Individual | Hayman, Ian Bruce |
Lake Tekapo 7945 New Zealand |
10 May 2012 - |
Individual | Hayman, Bruce |
Lake Tekapo |
09 Jan 1929 - |
Shares Allocation #9 Number of Shares: 1482 | |||
Entity (NZ Limited Company) | Mackenzie Properties Limited Shareholder NZBN: 9429036835287 |
Ellerslie Auckland 1051 New Zealand |
16 Dec 2009 - |
Shares Allocation #10 Number of Shares: 2647 | |||
Individual | Rieder, Karoline |
Lake Tekapo 7975 New Zealand |
29 Mar 2023 - |
Individual | Rieder, Oscar |
Lake Tekapo 7975 New Zealand |
29 Mar 2023 - |
Shares Allocation #11 Number of Shares: 5400 | |||
Individual | Ivey, Ross |
Private Bag Fairlie |
09 Jan 1929 - |
Shares Allocation #12 Number of Shares: 3705 | |||
Entity (NZ Limited Company) | Irishman Creek Station Limited Shareholder NZBN: 9429031942942 |
Addington Christchurch 8024 New Zealand |
09 Jan 1929 - |
Shares Allocation #13 Number of Shares: 3917 | |||
Individual | Hayman, Linda Jean |
Lake Tekapo 7945 New Zealand |
29 Mar 2012 - |
Individual | Hayman, I. |
Lake Tekapo |
09 Jan 1929 - |
Entity (NZ Limited Company) | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 |
Timaru Null 7940 New Zealand |
29 Mar 2012 - |
Shares Allocation #14 Number of Shares: 7094 | |||
Individual | Simpson, Andrew W. |
Lake Tekapo 7392 New Zealand |
09 Jan 1929 - |
Shares Allocation #15 Number of Shares: 6352 | |||
Entity (NZ Limited Company) | Glen Lyon Limited Shareholder NZBN: 9429040323664 |
Timaru 7910 New Zealand |
09 Jan 1929 - |
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 |
09 Jan 1929 - |
Shares Allocation #17 Number of Shares: 2660 | |||
Individual | Cameron, Simon |
Glen Lyon Road Twizel 7944 New Zealand |
09 Oct 2017 - |
Shares Allocation #18 Number of Shares: 5294 | |||
Entity (NZ Limited Company) | The Wolds Station Limited Shareholder NZBN: 9429031875141 |
Papanui Christchurch 8053 New Zealand |
20 Dec 2017 - |
Shares Allocation #19 Number of Shares: 5400 | |||
Individual | Murray, Martin |
Private Bag Fairlie |
09 Jan 1929 - |
Shares Allocation #20 Number of Shares: 3070 | |||
Entity (NZ Limited Company) | Glenmore Station Limited Shareholder NZBN: 9429035965695 |
Timaru 7910 New Zealand |
27 Apr 2017 - |
Shares Allocation #21 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Grampians Station Limited Shareholder NZBN: 9429046209115 |
26 Canon Street Timaru 7910 New Zealand |
27 Aug 2018 - |
Shares Allocation #22 Number of Shares: 2541 | |||
Entity (NZ Limited Company) | Mt. Gerald Station Limited Shareholder NZBN: 9429037953669 |
Lake Tekapo 7999 New Zealand |
06 Apr 2018 - |
Shares Allocation #23 Number of Shares: 2700 | |||
Individual | Seymour, M E |
Lake Pukaki |
09 Jan 1929 - |
Shares Allocation #24 Number of Shares: 1500 | |||
Individual | Cameron, Priscilla |
Ben Ohau Station Road Twizel 7944 New Zealand |
23 Aug 2017 - |
Individual | Cameron, Simon |
Ben Ohau Station Road Twizel 7944 New Zealand |
23 Aug 2017 - |
Shares Allocation #25 Number of Shares: 2100 | |||
Other (Other) | 9429046425508 - Pukaki Flats Farming Limited Partnership |
Dunedin Central Dunedin 9016 New Zealand |
10 Dec 2019 - |
Shares Allocation #26 Number of Shares: 6700 | |||
Individual | Gould, David Richard |
Lake Tekapo 7999 New Zealand |
21 Jun 2022 - |
Individual | Gould, Marion Patricia |
Lake Tekapo 7999 New Zealand |
21 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reider, Karoline |
Lake Tekapo 7975 New Zealand |
31 Aug 2017 - 29 Mar 2023 |
Individual | Innes, Peter |
Private Bag Fairlie New Zealand |
24 Nov 2003 - 08 Nov 2017 |
Individual | Cameron, Patricia |
Ben Ohau Station Road Twizel 7994 New Zealand |
23 Aug 2017 - 23 Aug 2017 |
Individual | France, Alistair J. |
Private Bag Fairlie |
24 Nov 2003 - 24 Nov 2003 |
Individual | Innes, Allan. A |
Private Bag Fairlie |
09 Jan 1929 - 29 Sep 2016 |
Individual | Godley Peaks Station, Messrs |
Lake Tekapo |
24 Nov 2003 - 24 Nov 2003 |
Individual | Allan, Robert W |
Private Bag Fairlie |
09 Jan 1929 - 19 Nov 2004 |
Individual | Burnett, Donald |
Lake Tekapo New Zealand |
23 Sep 2009 - 09 Jan 2018 |
Individual | Reider, Oscar |
Lake Tekapo New Zealand |
26 Jul 2005 - 29 Mar 2023 |
Entity | Guide Hill Investments Limited Shareholder NZBN: 9429046362049 Company Number: 6450556 |
09 Oct 2017 - 21 Jun 2022 | |
Entity | Simons Pass Station Limited Shareholder NZBN: 9429038526510 Company Number: 666299 |
21 Oct 2005 - 10 Dec 2019 | |
Individual | Beattie, Brian |
Fairlie New Zealand |
09 Jan 1929 - 09 Feb 2018 |
Individual | Simons Pass Station, Messrs |
Timaru |
09 Jan 1929 - 26 Jul 2005 |
Individual | Fastier, Denis A |
State Highway 8 Lake Tekapo 7945 New Zealand |
09 Jan 1929 - 19 Jan 2021 |
Individual | Burtscher, Michael |
Lake Tekapo New Zealand |
24 Nov 2003 - 06 Apr 2018 |
Individual | Guide Hill Station, Messrs |
Lake Tekapo |
09 Jan 1929 - 09 Oct 2017 |
Entity | Bendrose Station Limited Shareholder NZBN: 9429031882200 Company Number: 133014 |
09 Jan 1929 - 13 Sep 2017 | |
Individual | Butterfield, Joseph Gordon |
30 Church Street Timaru New Zealand |
10 Sep 2009 - 21 Jul 2016 |
Individual | Simpson, Andrew William |
30 Church Street Timaru New Zealand |
10 Sep 2009 - 21 Jul 2016 |
Individual | Allan, Anne F |
Private Bag Fairlie |
09 Jan 1929 - 19 Nov 2004 |
Individual | Burtcher, Karl |
Lake Tekapo |
24 Nov 2003 - 19 Nov 2004 |
Individual | Higgins, Peter F |
Private Bag Fairlie |
09 Jan 1929 - 10 Sep 2009 |
Entity | Guide Hill Investments Limited Shareholder NZBN: 9429046362049 Company Number: 6450556 |
South Dunedin Dunedin 9012 New Zealand |
09 Oct 2017 - 21 Jun 2022 |
Individual | Burnett, Donald M. C. |
Lake Tekapo |
09 Jan 1929 - 23 Sep 2009 |
Individual | Urquhart & Sons, Messrs |
Timaru |
09 Jan 1929 - 19 Nov 2004 |
Individual | Mackay, Philip W |
Timaru |
09 Jan 1929 - 29 Sep 2016 |
Individual | Fraser, Ian R |
Lake Tekapo |
24 Nov 2003 - 24 Nov 2003 |
Individual | Innes, Peter |
Fairlie |
09 Jan 1929 - 08 Nov 2017 |
Individual | Cameron, John A.p. |
Private Bag Twizel |
09 Jan 1929 - 09 Oct 2017 |
Individual | Ivey, Est Ian K. |
Private Bag Fairlie |
24 Nov 2003 - 24 Nov 2003 |
Individual | Simpson, John H |
Lake Tekapo |
09 Jan 1929 - 21 Oct 2005 |
Individual | Hayter, Eugenie E |
Timaru |
24 Nov 2003 - 24 Nov 2003 |
Individual | Baker, Caitriana M. B. |
Lake Tekapo |
09 Jan 1929 - 17 Sep 2009 |
Entity | Rhoborough Downs Station Limited Shareholder NZBN: 9429030804944 Company Number: 3717996 |
19 Sep 2013 - 08 Jun 2015 | |
Individual | Preston, Robert |
Private Bag Fairlie New Zealand |
24 Nov 2003 - 19 Sep 2013 |
Entity | Simons Pass Station Limited Shareholder NZBN: 9429038526510 Company Number: 666299 |
258 Stuart Street Dunedin 9016 New Zealand |
21 Oct 2005 - 10 Dec 2019 |
Other | Hope Brothers |
Timaru |
09 Jan 1929 - 27 Aug 2018 |
Individual | Innes, Ben |
Fairlie New Zealand |
24 Nov 2003 - 08 Nov 2017 |
Individual | Hosken, Peter G |
Twizel Fairlie |
09 Jan 1929 - 30 Nov 2009 |
Entity | Rhoborough Downs Station Limited Shareholder NZBN: 9429030804944 Company Number: 3717996 |
19 Sep 2013 - 08 Jun 2015 | |
Individual | Fance, Donald N. |
Private Bag Fairlie |
24 Nov 2003 - 24 Nov 2003 |
Individual | Murray, John B. |
Private Bag Fairlie |
09 Jan 1929 - 20 Dec 2017 |
Individual | Murray, James G. |
Lake Tekapo |
09 Jan 1929 - 27 Apr 2017 |
Individual | Ben Ohau Station, Messrs |
Twizel |
09 Jan 1929 - 23 Aug 2017 |
Entity | Bendrose Station Limited Shareholder NZBN: 9429031882200 Company Number: 133014 |
09 Jan 1929 - 13 Sep 2017 |
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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