Country Livestock Limited was launched on 17 Dec 1993 and issued an NZ business identifier of 9429038792557. The registered LTD company has been supervised by 16 directors: Isobel May Hicks - an active director whose contract began on 23 Oct 2020,
Raymond William Hicks - an active director whose contract began on 20 Sep 2021,
Amanda Bedingfield - an active director whose contract began on 20 Sep 2021,
Raymond Hicks - an active director whose contract began on 20 Sep 2021,
Amanda Ann Bedingfield - an inactive director whose contract began on 20 Sep 2021 and was terminated on 14 Jun 2023.
According to BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 11-15 Broadway, Carterton, 5713 (types include: physical, registered).
Up until 07 Jun 2011, Country Livestock Limited had been using 139 Main Street, Pahiatua as their physical address.
BizDb found other names for this company: from 17 Dec 1993 to 11 Mar 1994 they were named Universal Design Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hicks, Isobel May (a director) located at Rd 1, Carterton postcode 5791. Country Livestock Limited has been classified as "Auctioning service - livestock" (business classification F380010).
Principal place of activity
11-15 Broadway, Carterton, 5713 New Zealand
Previous addresses
Address: 139 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 01 Nov 2010 to 07 Jun 2011
Address: 11 Mangahoa Road, Pahiatua 4910 New Zealand
Physical address used from 13 Jan 2010 to 01 Nov 2010
Address: 11 Mangahao Road, Pahiatua 4910 New Zealand
Registered address used from 13 Jan 2010 to 01 Nov 2010
Address: 1405 Castlepoint Rd, Masterton
Registered & physical address used from 31 Jan 2008 to 13 Jan 2010
Address: 113 Castlepoint Road, Masterton
Registered & physical address used from 28 Oct 2004 to 31 Jan 2008
Address: 7 Frederick St, Carterton
Physical address used from 11 Nov 2001 to 28 Oct 2004
Address: 106 Chester Road, Carterton
Registered address used from 11 Nov 2001 to 28 Oct 2004
Address: 106 Chester Road, Carterton
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address: 124 Main Street, Greytown
Physical address used from 05 Apr 1998 to 11 Nov 2001
Address: 124 Main Street,, Greytown
Registered address used from 05 Apr 1998 to 11 Nov 2001
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 01 Mar 1994 to 05 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hicks, Isobel May |
Rd 1 Carterton 5791 New Zealand |
04 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preece, Martin Lindsay |
Carterton |
17 Dec 1993 - 28 Oct 2004 |
| Individual | Hicks, Ian Raymond |
Rd 1 Carterton New Zealand |
28 Oct 2004 - 04 Feb 2021 |
| Individual | Sutherland, Andrea |
Rd 9 Masterton New Zealand |
28 Oct 2004 - 01 Mar 2011 |
| Individual | Hicks, Valerie Noleen |
Masterton |
17 Dec 1993 - 28 Oct 2004 |
| Individual | Carter, William Alfred |
Rd 1 Carterton |
28 Oct 2004 - 03 Nov 2008 |
| Individual | Hicks, Gillian |
Rd 1 Carterton 5791 New Zealand |
27 May 2011 - 09 Oct 2015 |
| Individual | Hicks, Simeon James |
Carterton |
17 Dec 1993 - 28 Oct 2004 |
| Individual | Hicks, Lyall Henry |
Rd 1 Carterton |
28 Oct 2004 - 28 Oct 2004 |
| Individual | Preece, Lindsay |
Rogerstone Gwent United Kingdom, Npi 9 Gb |
17 Dec 1993 - 28 Oct 2004 |
| Individual | Hall, Yvonne Mary |
Carterton |
17 Dec 1993 - 28 Oct 2004 |
| Individual | Vines, Bernard |
Rd 1 Greytown New Zealand |
04 Feb 2009 - 21 Oct 2010 |
Isobel May Hicks - Director
Appointment date: 23 Oct 2020
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 23 Oct 2020
Raymond William Hicks - Director
Appointment date: 20 Sep 2021
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 20 Sep 2021
Amanda Bedingfield - Director
Appointment date: 20 Sep 2021
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 20 Sep 2021
Raymond Hicks - Director
Appointment date: 20 Sep 2021
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 20 Sep 2021
Amanda Ann Bedingfield - Director (Inactive)
Appointment date: 20 Sep 2021
Termination date: 14 Jun 2023
Address: Rd 1, Masterton, 5791 New Zealand
Address used since 01 Jul 2023
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 20 Sep 2021
Ian Raymond Hicks - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 28 Oct 2020
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 09 Oct 2015
Lyall Henry Hicks - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 26 Jun 2014
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 12 May 2011
Andrea Sutherland - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Mar 2011
Address: Pahiatua, 4910 New Zealand
Address used since 21 Oct 2010
Lyall Henry Hicks - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 17 Dec 2007
Address: Rd 1, Carterton,
Address used since 21 Sep 2004
William Alfred Carter - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 02 Nov 2007
Address: Rd 1, Carterton,
Address used since 21 Sep 2004
Yvonne Mary Hall - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 21 Sep 2004
Address: Carterton,
Address used since 21 Feb 1994
Martin Lindsay Preece - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 21 Sep 2004
Address: Carterton,
Address used since 21 Feb 1994
Simeon James Hicks - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 19 Dec 2003
Address: Carterton,
Address used since 21 Feb 1994
Maurice Hicks - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 29 Sep 1998
Address: Carterton,
Address used since 21 Feb 1994
Staurt Alan Laird - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 14 Apr 1997
Address: Carterton,
Address used since 21 Feb 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 17 Dec 1993
Termination date: 21 Apr 1994
Address: Johnsonville, Wellington,
Address used since 17 Dec 1993
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