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Vetcare Grazing Limited

Type: NZ Limited Company (Ltd)
9429035648741
NZBN
1457985
Company Number
Registered
Company Status
086730884
GST Number
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
Prue Anderson Accounting Ltd
Chartered Accountants
297 St Hill Street 4500
New Zealand
Physical & service & registered address used since 28 May 2014
Po Box 902
Whanganui
Whanganui 4541
New Zealand
Postal address used since 01 May 2020
Prue Anderson Accounting Ltd
Chartered Accountants
297 St Hill Street 4500
New Zealand
Office address used since 01 May 2020

Vetcare Grazing Limited was launched on 27 Nov 2003 and issued a business number of 9429035648741. This registered LTD company has been run by 6 directors: Peter Edward Scott - an active director whose contract started on 27 Nov 2003,
Thomas Michael Dinwiddie - an active director whose contract started on 01 Aug 2006,
David Robert Barton - an inactive director whose contract started on 27 Nov 2003 and was terminated on 28 Aug 2015,
David Eric Savell Taylor - an inactive director whose contract started on 27 Nov 2003 and was terminated on 28 Aug 2015,
John Graham Everard Pickering - an inactive director whose contract started on 27 Nov 2003 and was terminated on 28 Aug 2015.
As stated in BizDb's information (updated on 23 Mar 2024), this company filed 1 address: Po Box 902, Whanganui, Whanganui, 4541 (types include: postal, office).
Up to 28 May 2014, Vetcare Grazing Limited had been using Prue Anderson Accounting Ltd, Chartered Accountants, 162 Wicksteed Street, Whanganui as their physical address.
BizDb identified previous names used by this company: from 27 Nov 2003 to 05 Apr 2017 they were named Vetcheck Nz Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Scott, Peter Edward (an individual) located at Rd 2, Fordell postcode 4572.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Dinwiddie, Thomas Michael - located at Whanganui. Vetcare Grazing Limited is classified as "Beef cattle farming" (ANZSIC A014220).

Addresses

Other active addresses

Address #4: 35 Somme Parade, Whanganui, Whanganui, 4500 New Zealand

Delivery address used from 01 May 2020

Principal place of activity

Prue Anderson Accounting Ltd, Chartered Accountants, 297 St Hill Street, 4500 New Zealand


Previous addresses

Address #1: Prue Anderson Accounting Ltd, Chartered Accountants, 162 Wicksteed Street, Whanganui, 4540 New Zealand

Physical & registered address used from 10 May 2012 to 28 May 2014

Address #2: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Registered & physical address used from 14 Feb 2012 to 10 May 2012

Address #3: Carey Smith & Co Limited, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 27 Nov 2003 to 14 Feb 2012

Contact info
64 6 3453225
01 May 2020 Phone
kaley@prueanderson.co.nz
01 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Scott, Peter Edward Rd 2
Fordell
4572
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Dinwiddie, Thomas Michael Whanganui
4571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Nicola Ann Wanganui
Individual Taylor, David Eric Savell Rd 4
Wanganui

New Zealand
Individual Barton, David Robert Wanganui

New Zealand
Individual Pickering, John Graham Everard Rd 2
Wanganui
Directors

Peter Edward Scott - Director

Appointment date: 27 Nov 2003

Address: Rd 2, Fordell, 4572 New Zealand

Address used since 01 May 2023

Address: Fordell, Wanganui, 4572 New Zealand

Address used since 03 May 2016


Thomas Michael Dinwiddie - Director

Appointment date: 01 Aug 2006

Address: Whanganui, 4571 New Zealand

Address used since 02 May 2018

Address: R D 1, Wanganui, 4571 New Zealand

Address used since 03 May 2016

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 18 May 2017


David Robert Barton - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 28 Aug 2015

Address: Wanganui, 4501 New Zealand

Address used since 03 May 2005


David Eric Savell Taylor - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 28 Aug 2015

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 03 May 2005


John Graham Everard Pickering - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 28 Aug 2015

Address: Rd 2, Wanganui, New Zealand

Address used since 27 Nov 2003


Nicola Ann King - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 28 Nov 2009

Address: Wanganui, 4500 New Zealand

Address used since 03 May 2005

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