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Provelco Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429035763475
NZBN
1399403
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered address used since 13 Jul 2017

Provelco Co-Operative Limited was registered on 15 Sep 2003 and issued an NZ business number of 9429035763475. This registered COOP company has been managed by 13 directors: Graeme John Sutton - an active director whose contract started on 16 May 2011,
Christopher Edward Minshall Hughes - an active director whose contract started on 14 May 2012,
Martin Johannes Rupert - an active director whose contract started on 30 May 2014,
Colin David Hay Guild - an active director whose contract started on 21 Feb 2018,
Lorna Jean Humm - an active director whose contract started on 21 Feb 2018.
According to BizDb's database (updated on 23 May 2019), the company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Up until 13 Jul 2017, Provelco Co-Operative Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb found former names for the company: from 05 Nov 2010 to 08 Nov 2010 they were called Provelco Co-Operative Limiited, from 15 Sep 2003 to 05 Nov 2010 they were called Velexco Co-Operative Group Limited.
A total of 1158896 shares are allotted to 141 groups (196 shareholders in total). In the first group, 30253 shares are held by 1 entity, namely:
John Spiers (an individual) located at Ormondville Road, Rd 2, Takapau, Hawkes Bay.
Then there is a group that consists of 2 shareholders, holds 2.47 per cent shares (exactly 28641 shares) and includes
David Stevens - located at Rd1, Balfour, Southland,
Lynley Stevens - located at Rd1, Balfour, Southland.
The 3rd share allocation (33641 shares, 2.9%) belongs to 1 entity, namely:
Jeffrey Pearse, located at Rd 25, Temuka (an individual).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Jun 2016 to 13 Jul 2017

Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 10 Apr 2015 to 08 Jun 2016

Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 17 Apr 2014 to 10 Apr 2015

Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 17 Apr 2014 to 08 Jun 2016

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 17 Apr 2014

Address: Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 05 Nov 2009 to 22 Aug 2012

Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 07 Apr 2006 to 05 Nov 2009

Address: C/- Polson Higgs & Co, Chartered, Accountants, Clarendon Towers, Cnr, Oxford And Worcester Str, Christchurch

Physical address used from 16 Sep 2003 to 07 Apr 2006

Address: C/- Polson Higgs & Co, Chartered, Accountants, Clarendon Towers, Cnr, Oxford And Worcester Str, Christchurch

Registered address used from 15 Sep 2003 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1158896

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 13 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30253
Individual John William Spiers Ormondville Road
Rd 2, Takapau, Hawkes Bay
Shares Allocation #2 Number of Shares: 28641
Individual David Henderson Stevens Rd1
Balfour, Southland
Individual Lynley Margaret Stevens Rd1
Balfour, Southland
Shares Allocation #3 Number of Shares: 33641
Individual Jeffrey John Warne Pearse Rd 25
Temuka
Shares Allocation #4 Number of Shares: 5000
Individual Robert Brown Rd 2
Kaikohe

New Zealand
Individual Susan Brown Rd 2
Kaikohe

New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Campbell Clarke Rd 5
Otorohanga

New Zealand
Individual Helen Clarke Rd 5
Otorohanga

New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Robert Kingscote Waiau
North Canterbury

New Zealand
Individual Mary Kingscote Waiau
North Canterbury

New Zealand
Shares Allocation #7 Number of Shares: 5520
Individual Trevor Laird Rd 2
Wanganui

New Zealand
Individual David Bruce Rd 2
Wanganui

New Zealand
Individual Graham Bruce Wanganui
RD 2
New Zealand
Individual Gordon Laird Wanganui
RD 2
New Zealand
Shares Allocation #8 Number of Shares: 6469
Individual Jane Lawson Waipukurau
Hawkes Bay

New Zealand
Individual Nicholas Lawson Rd 1
Waipukurau, Hawkes Bay

New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Murray Leslie Wither Hills
Blenheim 7201

New Zealand
Individual Decima Leslie Wither Hills
Blenheim 7201

New Zealand
Shares Allocation #10 Number of Shares: 5937
Individual Michael Hardy Lime Terrace
Makaretu Rd 1, Takapau

New Zealand
Shares Allocation #11 Number of Shares: 7400
Individual Robert Wilson Rd 4
Waipawa

New Zealand
Shares Allocation #12 Number of Shares: 7638
Individual John Tavendale Rd 6
Ashburton

New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Graham Richard Lawson R D 2
Otorohanga

New Zealand
Shares Allocation #14 Number of Shares: 5000
Individual Neville Graham Sklenars R D 2
Manaku

New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Graham John Buick Ashburton

New Zealand
Individual Charmaine Kay Buick Ashburton

New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Dennis William Quirke R D 2
Rotorua

New Zealand
Shares Allocation #17 Number of Shares: 1561
Individual Bruce Flett R D 8
Waimate

New Zealand
Individual Mieke Davies-flett R D 8
Waimate

New Zealand
Shares Allocation #18 Number of Shares: 1000
Individual Gary Fowler Omokoroa
Tauranga

New Zealand
Individual Karen Fowler Omokoroa
Tauranga

New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Rex Smillie Merivale
Christchurch

New Zealand
Shares Allocation #20 Number of Shares: 4681
Individual George Williams R D 4
Waipawa

New Zealand
Shares Allocation #21 Number of Shares: 1000
Individual Stuart Ian Roger Henderson Pio Pio

New Zealand
Shares Allocation #22 Number of Shares: 10403
Individual Jacqueline Maria Wellington Parawera
3877
New Zealand
Shares Allocation #23 Number of Shares: 1000
Individual Graham Warren Blackmore Wanganui

New Zealand
Shares Allocation #24 Number of Shares: 1000
Individual John Eldon Coates No. 1 Rd
Te Anaua

New Zealand
Shares Allocation #25 Number of Shares: 700
Individual Janet Sutton Rd 1
Richmond
7081
New Zealand
Director Graeme John Sutton R D 1
Richmond
7081
New Zealand
Shares Allocation #26 Number of Shares: 1348
Individual Linden Hunt Matipo Heights
Rotorua
3015
New Zealand
Individual Robyn Hunt Matipo Heights
Rotorua
3015
New Zealand
Shares Allocation #27 Number of Shares: 586
Individual Paul Matthew Ponsonby R D
Waimate
7977
New Zealand
Individual Raymond Patrick Ponsonby R D
Waimate
7977
New Zealand
Shares Allocation #28 Number of Shares: 1375
Individual Roger Preston Rd 3
Winton
9783
New Zealand
Individual Kirstine Preston Rd 3
Winton
9783
New Zealand
Individual Patricia Preston Rd 3
Winton
9783
New Zealand
Shares Allocation #29 Number of Shares: 3025
Individual Geraldine Fitzgerald Rd 1
Waimana
3196
New Zealand
Individual Gilbert Dale Rd 1
Waimana
3196
New Zealand
Shares Allocation #30 Number of Shares: 250
Individual Mike Oxley Rd 4
Cambridge
3496
New Zealand
Shares Allocation #31 Number of Shares: 1176
Individual Cameron Macdonald R D 1
Te Anau
9679
New Zealand
Individual Wendy Macdonald R D 1
Te Anau
9679
New Zealand
Shares Allocation #32 Number of Shares: 300
Individual Martin Bush Rd 5
Ashburton
7775
New Zealand
Individual Maree Bush Rd 5
Ashburton
7775
New Zealand
Shares Allocation #33 Number of Shares: 28641
Entity (NZ Limited Company) Craigmore Farming Co Limited
Shareholder NZBN: 9429031967907
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #34 Number of Shares: 3183
Individual Noel Samuel Beatson Rd 4
Timaru
Individual Raylene Joan Beatson Rd 4
Timaru
Shares Allocation #35 Number of Shares: 24121
Individual George James Steven Timaru
Individual Diana Rosemary Steven Timaru
Shares Allocation #36 Number of Shares: 5000
Entity (NZ Limited Company) Ag & Hort Services Limited
Shareholder NZBN: 9429036436804
Masterton
Masterton
5810
New Zealand
Shares Allocation #37 Number of Shares: 6000
Individual Stephen John Borland Rd
Pukeatua

New Zealand
Shares Allocation #38 Number of Shares: 6000
Individual Evan Radford Crowley Rd 3
Hamilton
3283
New Zealand
Shares Allocation #39 Number of Shares: 5000
Individual Michael John Douglas 380 Greta Road Rd
Greta Valley, North Canterbury

New Zealand
Shares Allocation #40 Number of Shares: 8242
Individual Murray Hagen Rd 1
Te Anau

New Zealand
Individual Beverley Hagen Rd 1
Te Anau

New Zealand
Shares Allocation #41 Number of Shares: 5000
Individual Judith Mary Heckler 158 Mabers Road, Clarkville
Kaiapoi
7692
New Zealand
Individual Kenneth Anthony Heckler 158 Mabers Road, Clarkville
Kaiapoi
7692
New Zealand
Shares Allocation #42 Number of Shares: 5624
Individual Christopher Hughes Te Anau

New Zealand
Shares Allocation #43 Number of Shares: 5000
Individual James Reardon Rakaia Terrace Road
Rd 13, Rakaia

New Zealand
Individual Fiona Reardon Rakaia Terrace Road
Rd 13, Rakaia

New Zealand
Shares Allocation #44 Number of Shares: 5000
Entity (NZ Limited Company) Nb Morrow & Co Limited
Shareholder NZBN: 9429031974622
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #45 Number of Shares: 5000
Individual Dugald Rutherford Hawarden
North Canterbury

New Zealand
Individual Miranda Rutherford Hawarden
North Canterbury

New Zealand
Shares Allocation #46 Number of Shares: 9558
Individual Robert Sharp Rd 1
Mangakino
3492
New Zealand
Individual Jacqueline Sharp Rd 1
Mangakino
3492
New Zealand
Shares Allocation #47 Number of Shares: 24822
Entity (NZ Limited Company) St Gallen Management Services Limited
Shareholder NZBN: 9429039565549
Newmarket
Auckland
Shares Allocation #48 Number of Shares: 7407
Individual Gerald Wilson Rd 4
Waipawa

New Zealand
Shares Allocation #49 Number of Shares: 35641
Entity (NZ Limited Company) Graham Carr (n.z.) Limited
Shareholder NZBN: 9429039984043
Timaru
Timaru
7910
New Zealand
Shares Allocation #50 Number of Shares: 1000
Individual Grant Robertson Cochrane 1 R D
Balclutha

New Zealand
Individual Andrea Cochrane 1 R D
Balclutha

New Zealand
Shares Allocation #51 Number of Shares: 1000
Individual Dwight Martin Hall 257 Te Reti Road
R D 1, Te Awamutu

New Zealand
Individual Pauline Mary Hall 257 Te Reti Road
R D 1, Te Awamutu

New Zealand
Shares Allocation #52 Number of Shares: 1000
Entity (NZ Limited Company) Rockvale Deer Stud Limited
Shareholder NZBN: 9429037256906
Oakura, 4314
Shares Allocation #53 Number of Shares: 11765
Individual Harry Koopmans Rd 12
Rakaia

New Zealand
Individual Thea Koopmans Rd 12
Rakaia

New Zealand
Shares Allocation #54 Number of Shares: 7000
Entity (NZ Limited Company) W Pinckney Limited
Shareholder NZBN: 9429040289823
Chartered Accountants
3rd Floor, 258 Stuart Street, Dunedin
9016
New Zealand
Shares Allocation #55 Number of Shares: 730
Entity (NZ Limited Company) Omagh Farm Limited
Shareholder NZBN: 9429031933629
Ashburton
7700
New Zealand
Shares Allocation #56 Number of Shares: 2000
Entity (NZ Limited Company) Puketira Deer Limited
Shareholder NZBN: 9429034130186
Waikari
North Canterbury
Null
New Zealand
Shares Allocation #57 Number of Shares: 1200
Individual Peter Montgomery Cheviot
Cheviot
7310
New Zealand
Individual Ange Davidson Cheviot
Cheviot
7310
New Zealand
Shares Allocation #58 Number of Shares: 1642
Individual William Oliver Rd 2
Te Kuiti
3982
New Zealand
Individual Karen Oliver Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #59 Number of Shares: 2606
Individual Tim Swanwick Rd 3
Napier
4183
New Zealand
Individual Glenda Swanwick Rd 3
Napier
4183
New Zealand
Shares Allocation #60 Number of Shares: 1850
Individual Brian Roland Sharp Rd 5
Warkworth
0985
New Zealand
Shares Allocation #61 Number of Shares: 410
Individual Melanie Moon Rd 2
Tirau
3485
New Zealand
Individual Morty Moon Rd 2
Tirau
3485
New Zealand
Shares Allocation #62 Number of Shares: 33641
Individual James Alastair Hay Guild R D 2
Darfield
Shares Allocation #63 Number of Shares: 28641
Individual Thomas Coldham Williams R D 10
Masterton
Shares Allocation #64 Number of Shares: 28641
Individual Trevor Robert Currie Huntly Road
R D 1, Outram
Shares Allocation #65 Number of Shares: 332
Individual Shaun Flett Rd 4
Ashburton
7774
New Zealand
Shares Allocation #66 Number of Shares: 13641
Entity (NZ Limited Company) Safety Ladderlegs Limited
Shareholder NZBN: 9429038350207
Hamilton
3204
New Zealand
Shares Allocation #67 Number of Shares: 35162
Entity (NZ Limited Company) Mt. Cecil Trophy Deer Stud Limited
Shareholder NZBN: 9429039336972
Christchurch
8013
New Zealand
Shares Allocation #68 Number of Shares: 40331
Individual Donald George Hudson Ashburton
Individual Kathleen June Hudson Ashburton
Shares Allocation #69 Number of Shares: 28641
Entity (NZ Limited Company) The Alpine Group Limited
Shareholder NZBN: 9429040316871
258 Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #70 Number of Shares: 39159
Individual Donald Alexander Whyte Rd1
Ashburton
Shares Allocation #71 Number of Shares: 33641
Entity (NZ Limited Company) Quartz Hill Station Limited
Shareholder NZBN: 9429041719633
25 Churchill Street
Christchurch
8013
New Zealand
Shares Allocation #72 Number of Shares: 35641
Entity (NZ Limited Company) Orari Gorge Station Limited
Shareholder NZBN: 9429036450817
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #73 Number of Shares: 40251
Entity (NZ Limited Company) Robert Hudson Limited
Shareholder NZBN: 9429039100252
Timaru
7910
New Zealand
Shares Allocation #74 Number of Shares: 5968
Individual Robyn Ferguson Rd 1
Blackball, Westland

New Zealand
Individual Kevin Ferguson Rd 1
Blackball, Westland

New Zealand
Shares Allocation #75 Number of Shares: 5000
Individual Evan Frew Darfield

New Zealand
Shares Allocation #76 Number of Shares: 5000
Individual Alan Griffin Masterton
Wairarapa

New Zealand
Shares Allocation #77 Number of Shares: 6060
Individual Zoe Hunter No. 2 Rd
Te Awamutu

New Zealand
Individual Thomas Hunter No. 2 Rd
Te Awamutu

New Zealand
Shares Allocation #78 Number of Shares: 5000
Entity (NZ Limited Company) Jeremy Bell Investments Limited
Shareholder NZBN: 9429040326825
Christchurch
8013
New Zealand
Shares Allocation #79 Number of Shares: 8607
Entity (NZ Limited Company) Kaiangaroa Station (no. 2) Limited
Shareholder NZBN: 9429036385713
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #80 Number of Shares: 5000
Entity (NZ Limited Company) Mt. Hutt Station Limited
Shareholder NZBN: 9429035535461
Ashburton
7700
New Zealand
Shares Allocation #81 Number of Shares: 5000
Individual Kevin O'connell Rd 4
Timaru 8261

New Zealand
Shares Allocation #82 Number of Shares: 6000
Entity (NZ Limited Company) Ohinewairua Limited
Shareholder NZBN: 9429038661556
Gisborne
Shares Allocation #83 Number of Shares: 9712
Individual Christopher Petersen Rd 1
Te Anau

New Zealand
Shares Allocation #84 Number of Shares: 6609
Individual Neil Philpott Atiamuri

New Zealand
Individual Gaynor Philpott Atiamuri

New Zealand
Shares Allocation #85 Number of Shares: 5000
Individual Ian Scott Rd 1
Tirau

New Zealand
Individual Linda Scott Rd 1
Tirau

New Zealand
Shares Allocation #86 Number of Shares: 28641
Individual John Scurr Cardrona Rd 1
Wanaka

New Zealand
Shares Allocation #87 Number of Shares: 5650
Individual Colin Smith Rd 3
Winton

New Zealand
Individual Maree Smith Rd 3
Winton

New Zealand
Shares Allocation #88 Number of Shares: 11368
Entity (NZ Limited Company) Netherton Holdings Limited
Shareholder NZBN: 9429034705049
Unit 1
Amuri Park, Christchurch
Shares Allocation #89 Number of Shares: 5000
Individual Ian Trott Rd 6
Ashburton

New Zealand
Individual Heather Trott Rd 6
Ashburton

New Zealand
Shares Allocation #90 Number of Shares: 5000
Individual Ian Walker 896 Te Awa Road
Rd 4, Waipukurau

New Zealand
Shares Allocation #91 Number of Shares: 5000
Entity (NZ Limited Company) Wholesale Products Limited
Shareholder NZBN: 9429037983291
Gore
Gore
9710
New Zealand
Shares Allocation #92 Number of Shares: 9488
Individual Michael Mccormick Rd 1
Waipukurau

New Zealand
Individual David Mccormick Rd 1
Waipukurau

New Zealand
Individual Robyn Mccormick Rd 1
Waipukurau

New Zealand
Shares Allocation #93 Number of Shares: 9759
Individual Francis Von Dadelszen Rd 2
Waipukurau, Hawkes Bay

New Zealand
Shares Allocation #94 Number of Shares: 7394
Individual Paul Wilson Rd 1
Mangamaunu, Kaikoura

New Zealand
Shares Allocation #95 Number of Shares: 4454
Entity (NZ Limited Company) Deer Improvement Limited
Shareholder NZBN: 9429046275332
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #96 Number of Shares: 1000
Individual Harold Lester Waghorn R D 2
Rangiora

New Zealand
Individual Carol Ruth Waghorn R D 2
Rangiora

New Zealand
Shares Allocation #97 Number of Shares: 1000
Individual David Smith R D 8
Ashburton

New Zealand
Shares Allocation #98 Number of Shares: 4696
Individual Darryl Butterick No 1 R D
Ashburton

New Zealand
Shares Allocation #99 Number of Shares: 17941
Individual Kiri Rupert Rd 22
Geraldine
7992
New Zealand
Individual Josh Brook Rd 22
Geraldine
7992
New Zealand
Shares Allocation #100 Number of Shares: 1000
Entity (NZ Limited Company) Kuranui New Zealand Limited
Shareholder NZBN: 9429033147420
Otorohanga
3900
New Zealand
Shares Allocation #101 Number of Shares: 1000
Individual Justin Stewart Stevens Seddon 7210

New Zealand
Shares Allocation #102 Number of Shares: 1000
Individual Dean Stuart Wilkinson R D 8
Masterton

New Zealand
Shares Allocation #103 Number of Shares: 1000
Entity (NZ Limited Company) Carran Farms Limited
Shareholder NZBN: 9429034719190
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #104 Number of Shares: 3104
Entity (NZ Limited Company) Templeton Farms Limited
Shareholder NZBN: 9429040122793
Otorohanga
3900
New Zealand
Shares Allocation #105 Number of Shares: 7011
Entity (NZ Limited Company) Love Red Deer Limited
Shareholder NZBN: 9429035718840
1130 Pukaki Street
Rotorua
3010
New Zealand
Shares Allocation #106 Number of Shares: 1650
Individual Katherine Mary Bowen Mahia Peninsula

New Zealand
Individual Mark Ormond Bowen Mahia Peninsula

New Zealand
Shares Allocation #107 Number of Shares: 3422
Individual Murray Raymond Fosbender Windsor
Invercargill
9810
New Zealand
Shares Allocation #108 Number of Shares: 7907
Individual Robert Bruce Allan Rd 4
Gore
9774
New Zealand
Individual Robyn Lynette Allan R D 4
Gore
9774
New Zealand
Shares Allocation #109 Number of Shares: 4577
Entity (NZ Limited Company) Morley Farms Limited
Shareholder NZBN: 9429040043760
14 Tui Street
Matamata
Null 3440
New Zealand
Shares Allocation #110 Number of Shares: 3090
Entity (NZ Limited Company) R W Paterson Limited
Shareholder NZBN: 9429040300030
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #111 Number of Shares: 2535
Individual Malcolm Charles Gilbert Rd 3
Amberley
7483
New Zealand
Shares Allocation #112 Number of Shares: 1845
Entity (NZ Limited Company) Minchmoor Farm Limited
Shareholder NZBN: 9429036121540
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #113 Number of Shares: 13114
Individual Jeremy James Dearden Far Horizon
Wanaka, Central Otago

New Zealand
Shares Allocation #114 Number of Shares: 8897
Individual Raymond Kane Mt Somers Rd 1
Ashburton

New Zealand
Shares Allocation #115 Number of Shares: 8041
Individual Paul Mcdowell Rotorua

New Zealand
Individual Pamela Mcdowell Rotorua

New Zealand
Shares Allocation #116 Number of Shares: 5168
Individual Lyndon Stevens No 2 R D
Roslyn Bush

New Zealand
Shares Allocation #117 Number of Shares: 1694
Individual Rosemary Chick R D 7
Te Awamutu 3877

New Zealand
Individual Leith Roger Chick R D 7
Te Awamutu 3877

New Zealand
Shares Allocation #118 Number of Shares: 550
Entity (NZ Limited Company) The Abarta Company Limited
Shareholder NZBN: 9429036009435
Te Awamutu
Null 3800
New Zealand
Shares Allocation #119 Number of Shares: 1054
Individual Stephen Roy Millichamp Rd 1
Ashburton
7771
New Zealand
Shares Allocation #120 Number of Shares: 1287
Individual Veronique Elizabeth Denley Rd 1
Mangakino
3492
New Zealand
Individual Steven James Bignell Waikiwi
Invercargill
9810
New Zealand
Individual Richard William Denley Rd 1
Mangakino
3492
New Zealand
Shares Allocation #121 Number of Shares: 1667
Entity (NZ Limited Company) Fort Hill Holdings Limited
Shareholder NZBN: 9429035766278
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #122 Number of Shares: 5000
Individual William John Taylor Rd 2
Winton
9782
New Zealand
Individual Yvonne Jill Taylor Rd 2
Winton
9782
New Zealand
Shares Allocation #123 Number of Shares: 8461
Individual Michael William Young R D 2
Rotorua
3072
New Zealand
Shares Allocation #124 Number of Shares: 12261
Individual Dorothy Irene Carter Rd 2
Cambridge
3494
New Zealand
Shares Allocation #125 Number of Shares: 974
Individual Brian Simpson Rd 15c
Oamaru
9491
New Zealand
Shares Allocation #126 Number of Shares: 1138
Entity (NZ Limited Company) Wakare Limited
Shareholder NZBN: 9429033299891
Level 1, 161 Burnett Street
Ashburton
Null 7700
New Zealand
Shares Allocation #127 Number of Shares: 843
Individual Warren Wright Rd 1
Sheffield
7580
New Zealand
Individual Kerry Wright Rd 1
Sheffield
7580
New Zealand
Shares Allocation #128 Number of Shares: 1435
Individual Tim Swanwick-estatekandb Rd 3
Napier
4183
New Zealand
Shares Allocation #129 Number of Shares: 850
Entity (NZ Limited Company) B B Cook Limited
Shareholder NZBN: 9429030718678
25 Churchill Street
Christchurch
8013
New Zealand
Shares Allocation #130 Number of Shares: 2035
Other Webb Partnership Rd 2
Rangiora
7472
New Zealand
Shares Allocation #131 Number of Shares: 2438
Individual Howard Clark Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #132 Number of Shares: 5399
Individual Graham Edward Peck Rd 12
Pleasant Point
7982
New Zealand
Individual Sharon Kay Peck Rd 12
Pleasant Point
7982
New Zealand
Shares Allocation #133 Number of Shares: 1981
Individual Lyndsay John Thompson Rd 9
Te Puke
3189
New Zealand
Shares Allocation #134 Number of Shares: 480
Entity (NZ Limited Company) Carluke Farming Limited
Shareholder NZBN: 9429031201261
Rd 1
Ashburton
7771
New Zealand
Shares Allocation #135 Number of Shares: 58925
Entity (NZ Limited Company) Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Wellington

New Zealand
Shares Allocation #136 Number of Shares: 5000
Entity (NZ Limited Company) Ida Valley Pastoral Limited
Shareholder NZBN: 9429031548168
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #137 Number of Shares: 250
Entity (NZ Limited Company) Kaikora Deer Farm Limited
Shareholder NZBN: 9429040004945
Napier
4110
New Zealand
Shares Allocation #138 Number of Shares: 1933
Individual Rex Miller Rd 2
Te Anau
9672
New Zealand
Individual Janette Miller Rd 2
Te Anau
9672
New Zealand
Shares Allocation #139 Number of Shares: 1480
Entity (NZ Limited Company) Mount Peel Station Limited
Shareholder NZBN: 9429038708848
Ashburton
7700
New Zealand
Shares Allocation #140 Number of Shares: 13735
Entity (NZ Limited Company) Waitui Deer Farm Limited
Shareholder NZBN: 9429039436092
Timaru
Null 7910
New Zealand
Shares Allocation #141 Number of Shares: 250
Entity (NZ Limited Company) Tallulah Farms Limited
Shareholder NZBN: 9429036645190
Puketaha

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mangatahi Deer Limited
Shareholder NZBN: 9429038193682
Company Number: 835356
Entity C H B Trustee Services Limited
Shareholder NZBN: 9429037021467
Company Number: 1113380
Entity Southbound Farms Limited
Shareholder NZBN: 9429039402936
Company Number: 409041
Individual Stephen John Edward Scott Rd 2
Timaru
Individual Beverly Ruth Betts Timaru

New Zealand
Individual Hendrika Maria Rupert Rd 22
Geraldine
7992
New Zealand
Individual Kiri Rupert Rd 22
Geraldine
7992
New Zealand
Individual Kevin Schmack 8 Rd
Ashburton

New Zealand
Individual Albert Stevens Rd 6
Invercargill
Individual Anne Stevens Rd 6
Invercargill
Individual Isobel Smythe R D 4
Cambridge 3496

New Zealand
Entity C H B Trustee Services Limited
Shareholder NZBN: 9429037021467
Company Number: 1113380
Entity Southbound Farms Limited
Shareholder NZBN: 9429039402936
Company Number: 409041
Entity Quartz Hill Station Limited
Shareholder NZBN: 9429041719633
Company Number: 5672127
Entity Southern Deer Corporation Limited
Shareholder NZBN: 9429039780782
Company Number: 291065
Other Null - Webb Partnership
Entity Tighnabruaich Croft Limited
Shareholder NZBN: 9429035673361
Company Number: 1443722
Entity Da Capo Al Fine (nz) Limited
Shareholder NZBN: 9429037359546
Company Number: 1016380
Entity Templeton Farms Limited
Shareholder NZBN: 9429040122793
Company Number: 186102
Entity Templeton Farms Limited
Shareholder NZBN: 9429040122793
Company Number: 186102
Entity Pukeha Farms Limited
Shareholder NZBN: 9429039410986
Company Number: 406050
Individual Michael Smythe R D 4
Cambridge 3496

New Zealand
Individual Brian Leslie Wellington R D 7 Te Awamutu

New Zealand
Entity Quartz Hill Station Limited
Shareholder NZBN: 9429041719633
Company Number: 5672127
Entity Southern Deer Corporation Limited
Shareholder NZBN: 9429039780782
Company Number: 291065
Other Webb Partnership
Entity Mangatahi Deer Limited
Shareholder NZBN: 9429038193682
Company Number: 835356
Entity Southbound Farms Limited
Shareholder NZBN: 9429039402936
Company Number: 409041
Individual Ken Heckler 158 Mabers Road
Clarkville Rd 2, Kaiapoi

New Zealand
Individual John Carter Rd 2
Cambridge

New Zealand
Individual Errol Croad Rd 1
Otaki
Individual Adele Croad Rd 1
Otaki
Entity Southbound Farms Limited
Shareholder NZBN: 9429039402936
Company Number: 409041
Entity Tighnabruaich Croft Limited
Shareholder NZBN: 9429035673361
Company Number: 1443722
Entity Da Capo Al Fine (nz) Limited
Shareholder NZBN: 9429037359546
Company Number: 1016380
Entity Templeton Farms Limited
Shareholder NZBN: 9429040122793
Company Number: 186102
Entity Templeton Farms Limited
Shareholder NZBN: 9429040122793
Company Number: 186102
Entity Pukeha Farms Limited
Shareholder NZBN: 9429039410986
Company Number: 406050
Individual Paul McMillan Rd 2
Rotorua

New Zealand
Individual Wayne Schmack 8 Rd
Ashburton

New Zealand
Individual Jacqui Sharp Rd 1
Mangakino
3492
New Zealand
Individual William John Hallett Kane Oamaru
North Otago 9401

New Zealand
Individual Mervyn Gilbert R D 8
Ashburton

New Zealand
Individual Michael William Young R D 2
Rotorua

New Zealand
Individual Joe Crowley Rd 3
Hamilton

New Zealand
Individual David Huxford Rd
Galatea, Bay Of Plenty
Individual Lindsay John Thomson Rd 9
Te Puke
3189
New Zealand
Individual Martin Rupert Rd 22
Geraldine
7992
New Zealand
Individual Hendrika Rupert Rd 22
Geraldine
7992
New Zealand
Individual John Acland Rd 20
Peel Forest
7990
New Zealand
Individual John Edward Webb Rd 2
Rangiora
7472
New Zealand
Individual Anna Grace Webb Rd 2
Rangiora
7472
New Zealand
Individual Mary Heckler 158 Mabers Road
Clarkeville Rd

New Zealand
Individual Kerry Huxford Rd
Galatea, Bay Of Plenty
Individual Margaret Mary McMillan Rd 2
Rotorua

New Zealand
Individual Christopher Pullar Rd 14
Ashhurst, Manawatu

New Zealand
Individual Christine Pullar Rd 14
Ashhurst, Manawatu

New Zealand
Individual Henkrika Maria Rupert Rd 22
Geraldine

New Zealand
Individual Faye Florence Stead R D 1
Rotorua

New Zealand
Individual Leslie Victor Pyle R D 1
Rotorua

New Zealand
Individual Graham Carr Rd 22
Geraldine
Individual Colin David Hay Guild Rd 2
Darfield, Christchurch
Individual Kirsty Anne Scott Rd 2
Timaru
Individual Alistair David Betts Sutherlands Rd 13
Pleasant Point
Individual Hendrika Maria Rupert Rd 22
Geraldine
7992
New Zealand
Individual Martin Johannes Rupert Rd 22
Geraldine

New Zealand
Entity Lic Deer Limited
Shareholder NZBN: 9429035681328
Company Number: 1439122
Newstead
Hamilton
3286
New Zealand
Directors

Graeme John Sutton - Director

Appointment date: 16 May 2011

Address: R D 1, Richmond, 7081 New Zealand

Address used since 16 May 2011


Christopher Edward Minshall Hughes - Director

Appointment date: 14 May 2012

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 30 May 2016


Martin Johannes Rupert - Director

Appointment date: 30 May 2014

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 30 May 2016


Colin David Hay Guild - Director

Appointment date: 21 Feb 2018

Address: 411 High Peak Rd, Rd2 Darfield, 7572 New Zealand

Address used since 21 Feb 2018


Lorna Jean Humm - Director

Appointment date: 21 Feb 2018

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 21 Feb 2018


Francis Anthony Von Dadelszen - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 21 Feb 2018

Address: 842 Tourere Road, R D 2 Waipukurau, 4282 New Zealand

Address used since 13 Oct 2010


John William Spiers - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 18 Apr 2017

Address: Ormondville Road, R D 2 Takapau, 4287 New Zealand

Address used since 02 Jul 2010


Robert Malcolm Sharp - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 30 May 2014

Address: R D 1, Mangakino, 3492 New Zealand

Address used since 16 May 2011


James Alastair Hay Guild - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 14 May 2012

Address: R D 2, Darfield,

Address used since 16 Sep 2003


Robert Allan Hudson - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 16 May 2011

Address: R D 2, Timaru,

Address used since 16 Sep 2003


Grant Roberstson Cochrane - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 16 May 2011

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 13 Oct 2010


Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 01 Oct 2010

Address: Port Chalmers, Dunedin,

Address used since 16 Sep 2003


Thomas Coldham Williams - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 02 Jul 2010

Address: R D 10, Masterton,

Address used since 16 Sep 2003

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