The Amuri Saleyards Company Limited, a registered company, was started on 19 Jun 1983. 9429032000993 is the NZ business identifier it was issued. This company has been supervised by 17 directors: Graham Hubert Reed - an active director whose contract began on 04 Aug 2000,
Hugh Stafford Northcote - an active director whose contract began on 04 Aug 2000,
Alan Alexander Calder - an active director whose contract began on 13 Jul 2006,
Hamish William Mcrae - an active director whose contract began on 22 Jul 2010,
Ben Ralph Anderson Chaffey - an active director whose contract began on 06 Jul 2016.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
The Amuri Saleyards Company Limited had been using 66A Idris Road, Christchurch as their physical address until 07 Dec 2000.
A total of 1537 shares are allocated to 13 shareholders (10 groups). The first group consists of 100 shares (6.51%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (1.95%). Finally the 3rd share allocation (48 shares 3.12%) made up of 1 entity.
Previous addresses
Address: 66a Idris Road, Christchurch
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address: C/- Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 07 Dec 2000 to 11 Feb 2013
Address: 66a Idris Road, Fendalton, Christchurch
Registered address used from 07 Dec 2000 to 07 Dec 2000
Address: 16 Coniston Avenue, Christchurch
Registered address used from 28 Jun 1996 to 07 Dec 2000
Address: J R Davison, 55 Wairakei Road
Registered address used from 05 Apr 1994 to 28 Jun 1996
Basic Financial info
Total number of Shares: 1537
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Florance Trustees Limited Shareholder NZBN: 9429047794474 |
Christchurch 8013 New Zealand |
29 Sep 2020 - |
| Individual | Florence, Elizabeth Ann |
Rd 1 Waiau 7395 New Zealand |
02 Aug 2017 - |
| Individual | Florance, Brian Henry |
Rd 1 Waiau 7395 New Zealand |
02 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Gardner, Edward Matthew |
Rd 1 Waiau 7395 New Zealand |
31 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Rutherford, J L |
Hanmer Springs |
19 Jun 1983 - |
| Shares Allocation #4 Number of Shares: 133 | |||
| Individual | Robertson, Lorna June |
Northwood Christchurch 8051 New Zealand |
10 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 62 | |||
| Individual | Burrows, Robin John |
Rd 7 Rangiora 7477 New Zealand |
02 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 36 | |||
| Individual | Loffhagen, Penelope Anne |
Rd 1 Hawarden 7385 New Zealand |
02 Aug 2017 - |
| Shares Allocation #7 Number of Shares: 35 | |||
| Individual | Calder, A A |
Culverden New Zealand |
19 Jun 1983 - |
| Shares Allocation #8 Number of Shares: 55 | |||
| Individual | Hiatt, Henrietta Roberta |
Merivale Christchurch 8014 New Zealand |
02 Aug 2017 - |
| Shares Allocation #9 Number of Shares: 50 | |||
| Individual | Vowles, J R |
Hanmer Springs |
19 Jun 1983 - |
| Shares Allocation #10 Number of Shares: 30 | |||
| Individual | Johns, B J |
Culverden Downs Culverden New Zealand |
19 Jun 1983 - |
| Individual | Johns, D F |
Culverden Downs Culverden New Zealand |
19 Jun 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Overton, Stephen James |
Rd 1 Waiau 7395 New Zealand |
02 Aug 2017 - 29 Sep 2020 |
| Individual | Burrows, C |
Culverden |
19 Jun 1983 - 02 Aug 2017 |
| Individual | Hammond, Henry Robert-deceased |
Culverden |
19 Jun 1983 - 30 Aug 2006 |
| Individual | Gardner, James Ross |
Waiau New Zealand |
19 Jun 1983 - 31 Aug 2022 |
| Individual | Savill, Henrietta Roberta |
Christchurch New Zealand |
19 Jun 1983 - 02 Aug 2017 |
| Individual | Burrows, G.m. |
Culverden |
19 Jun 1983 - 02 Aug 2017 |
| Individual | Davison, A J |
R D 2 Diamond Harbour |
19 Jun 1983 - 23 Sep 2004 |
| Individual | Florence, Brothers |
Waiau New Zealand |
19 Jun 1983 - 02 Aug 2017 |
| Individual | Douglas, M |
William Coup Road Kaiapoi |
19 Jun 1983 - 23 Sep 2004 |
| Individual | Burrows, R.j. |
Culverden |
19 Jun 1983 - 23 Sep 2004 |
| Individual | Hammond, Estate Of Henry Robert |
38 Birmingham Drive Middleton Christchurch 8024 New Zealand |
04 Oct 2006 - 10 Sep 2020 |
| Entity | Palmside Station Limited Shareholder NZBN: 9429031944755 Company Number: 127000 |
19 Jun 1983 - 23 Sep 2004 | |
| Entity | S & H Holdings Limited Shareholder NZBN: 9429037563400 Company Number: 964045 |
19 Jun 1983 - 23 Sep 2004 | |
| Entity | S & H Holdings Limited Shareholder NZBN: 9429037563400 Company Number: 964045 |
19 Jun 1983 - 23 Sep 2004 | |
| Entity | Palmside Station Limited Shareholder NZBN: 9429031944755 Company Number: 127000 |
19 Jun 1983 - 23 Sep 2004 | |
| Individual | Rutherford, J E | 19 Jun 1983 - 23 Sep 2004 | |
| Individual | Chisnall, W.g.s. |
Hawarden |
19 Jun 1983 - 23 Sep 2004 |
| Individual | Grigg, O J T | 19 Jun 1983 - 23 Sep 2004 | |
| Individual | Gould, M G |
Rotherham |
19 Jun 1983 - 23 Sep 2004 |
Graham Hubert Reed - Director
Appointment date: 04 Aug 2000
Address: R D 2, Culverden, 7392 New Zealand
Address used since 01 Sep 2015
Hugh Stafford Northcote - Director
Appointment date: 04 Aug 2000
Address: Rd 3, Kaikoura, 7373 New Zealand
Address used since 28 Nov 2022
Address: Inland Road, Kaikoura, 7373 New Zealand
Address used since 01 Sep 2015
Alan Alexander Calder - Director
Appointment date: 13 Jul 2006
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 08 Dec 2011
Hamish William Mcrae - Director
Appointment date: 22 Jul 2010
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 22 Jul 2010
Ben Ralph Anderson Chaffey - Director
Appointment date: 06 Jul 2016
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 06 Jul 2016
Benjamin William George Rutherford - Director
Appointment date: 26 Sep 2019
Address: Culverden, 7391 New Zealand
Address used since 26 Sep 2019
William Walter Dampier Mcrae - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 13 Jul 2023
Address: Rd 1, Waikari, 7385 New Zealand
Address used since 06 Oct 2021
Address: Culverden, North Canterbury, 7392 New Zealand
Address used since 01 Sep 2015
Michal De Fauville Satterthwaite - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 02 Aug 2018
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 10 Dec 2015
William Hamish Rutherford - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 10 Aug 2016
Address: Culverden, North Canterbury, 7392 New Zealand
Address used since 01 Sep 2015
David Leslie Julius Rutherford - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 17 Apr 2015
Address: Culverden, New Zealand
Address used since 07 Aug 1990
Robin John Burrows - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 22 Jul 2010
Address: Culverden,
Address used since 29 Jul 1994
Henry Robert Hammond - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 06 Jan 2006
Address: Culverden,
Address used since 07 Aug 1990
James Ross Gardner - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 21 Jul 2005
Address: Waiau,
Address used since 07 Aug 1990
Andrew John Davison - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 04 Aug 2000
Address: Culverden,
Address used since 07 Aug 1990
John E Florence - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 04 Aug 2000
Address: Culverden,
Address used since 26 May 1997
Clarence Burrows - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 26 May 1997
Address: Culverden,
Address used since 07 Aug 1990
Oliver John Tempello Grigg - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 19 Aug 1994
Address: Culverden,
Address used since 07 Aug 1990
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