Tessco South Canterbury Limited was registered on 10 Aug 2006 and issued a business number of 9429033934280. The registered LTD company has been run by 7 directors: Joseph Gerald Higgins - an active director whose contract started on 10 Aug 2006,
Craig Darrell Buckley - an active director whose contract started on 09 Mar 2016,
Jesse Thomas Dargue - an active director whose contract started on 11 Mar 2021,
Simon Cox - an inactive director whose contract started on 02 Mar 2015 and was terminated on 11 Mar 2021,
Hamish Lane - an inactive director whose contract started on 10 Aug 2006 and was terminated on 09 Mar 2016.
According to BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 53-55 Sophia Street, Timaru, 7910 (types include: physical, registered).
Up until 09 Nov 2017, Tessco South Canterbury Limited had been using 30 Church Street, Timaru as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Hazlett Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8140.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Rural Livestock Limited - located at Wigram, Christchurch.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Pgg Wrightson Limited, located at Christchurch Airport, Christchurch (an entity). Tessco South Canterbury Limited is classified as "Agricultural services nec" (business classification A052920).
Previous address
Address: 30 Church Street, Timaru New Zealand
Physical & registered address used from 10 Aug 2006 to 09 Nov 2017
Basic Financial info
Total number of Shares: 300
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) | Hazlett Limited Shareholder NZBN: 9429032559330 |
287-293 Durham Street Christchurch 8140 New Zealand |
19 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rural Livestock Limited Shareholder NZBN: 9429039399014 |
Wigram Christchurch 8042 New Zealand |
10 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
10 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
10 Aug 2006 - 19 Jul 2021 |
| Entity | Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
10 Aug 2006 - 19 Jul 2021 |
Joseph Gerald Higgins - Director
Appointment date: 10 Aug 2006
Address: Pleasant Point, 7903 New Zealand
Address used since 29 Jul 2015
Craig Darrell Buckley - Director
Appointment date: 09 Mar 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 09 Mar 2016
Jesse Thomas Dargue - Director
Appointment date: 11 Mar 2021
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 11 Mar 2021
Simon Cox - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 11 Mar 2021
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 02 Mar 2015
Hamish Lane - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 09 Mar 2016
Address: R D 17, Fairlie, 7987 New Zealand
Address used since 16 Jul 2015
Noel Hewitson - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 23 Jun 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 26 Aug 2009
Peter Garde - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 02 Mar 2015
Address: Methven, 7730 New Zealand
Address used since 12 Sep 2011
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