Taupo Saleyards Limited was started on 01 Feb 1972 and issued an NZ business number of 9429040090030. This registered LTD company has been managed by 17 directors: Murray Richard Thomas - an active director whose contract began on 22 Sep 1999,
Colin Peter Roberts - an active director whose contract began on 22 Sep 1999,
Shane Nelson Scott - an active director whose contract began on 14 Oct 2005,
Brett Graham - an active director whose contract began on 10 Nov 2010,
John Mcmaster Pendergrast - an active director whose contract began on 25 Nov 2014.
According to the BizDb database (updated on 05 Apr 2024), this company uses 4 addresses: C/O 26B Shera Street, Acacia Bay, Taupo, 3330 (postal address),
14 Silich Street, Acacia Bay, Taupo, 3330 (delivery address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address) among others.
Up to 21 May 2021, Taupo Saleyards Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 95730 shares are allotted to 8 groups (9 shareholders in total). As far as the first group is concerned, 42455 shares are held by 1 entity, namely:
Taupo Saleyards No. 2 Limited (an entity) located at Taupo postcode 3330.
The second group consists of 1 shareholder, holds 3.45% shares (exactly 3300 shares) and includes
Mclachlan, Euan Alistair - located at Rd 1, Mangakino.
The next share allotment (5000 shares, 5.22%) belongs to 1 entity, namely:
Carrfields Investments Limited, located at Ashburton (an other). Taupo Saleyards Limited was categorised as "Auctioning service - livestock" (ANZSIC F380010).
Other active addresses
Address #4: 14 Silich Street, Acacia Bay, Taupo, 3330 New Zealand
Delivery address used from 03 Jul 2021
Principal place of activity
14 Silich Street, Acacia Bay, Taupo, 3330 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 05 Jul 2007 to 21 May 2021
Address #2: 14 Ruapehu Street, Taupo
Physical address used from 11 Nov 1996 to 05 Jul 2007
Address #3: Iles And Campbell, Heu Heu Street, Taupo
Registered address used from 20 Jul 1995 to 05 Jul 2007
Basic Financial info
Total number of Shares: 95730
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42455 | |||
Entity (NZ Limited Company) | Taupo Saleyards No. 2 Limited Shareholder NZBN: 9429042437680 |
Taupo 3330 New Zealand |
23 Nov 2023 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Individual | Mclachlan, Euan Alistair |
Rd 1 Mangakino 3492 New Zealand |
05 Aug 2008 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Other (Other) | Carrfields Investments Limited |
Ashburton 7740 New Zealand |
01 Feb 1972 - |
Shares Allocation #4 Number of Shares: 17950 | |||
Other (Other) | Central Livestock Limited |
Taupo |
01 Feb 1972 - |
Shares Allocation #5 Number of Shares: 14000 | |||
Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
01 Feb 1972 - |
Shares Allocation #6 Number of Shares: 1200 | |||
Individual | Mcgrath, Jm |
Taupo |
01 Feb 1972 - |
Individual | Mcgrath, Jj |
Taupo |
01 Feb 1972 - |
Shares Allocation #7 Number of Shares: 1750 | |||
Individual | Opepe Farm Trust, The Trustees |
Taupo 3330 New Zealand |
10 May 2007 - |
Shares Allocation #8 Number of Shares: 900 | |||
Individual | Mercer, Diana Elizabeth |
R D 1 Taupo 3377 New Zealand |
25 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkie, David Campbell |
Rangatira Park Taupo 3330 New Zealand |
05 Aug 2008 - 25 Jul 2014 |
Individual | Bremner, R J |
Tolaga Bay 4077 New Zealand |
01 Feb 1972 - 25 Jul 2014 |
Entity | Taupo Saleyards No. 2 Limited Shareholder NZBN: 9429042437680 Company Number: 6039209 |
Taupo 3330 New Zealand |
02 Aug 2016 - 23 Nov 2023 |
Entity | Taupo Saleyards Limited Shareholder NZBN: 9429040090030 Company Number: 192085 |
23 Nov 2023 - 23 Nov 2023 | |
Entity | Taupo Saleyards No. 2 Limited Shareholder NZBN: 9429042437680 Company Number: 6039209 |
Taupo 3330 New Zealand |
02 Aug 2016 - 23 Nov 2023 |
Entity | Taupo Saleyards Limited Shareholder NZBN: 9429040090030 Company Number: 192085 |
25 Jul 2014 - 02 Aug 2016 | |
Individual | Olderman, B J |
R D 1 Taupo |
01 Feb 1972 - 25 Jul 2014 |
Individual | Olderman, B J |
R D 1 Taupo |
01 Feb 1972 - 25 Jul 2014 |
Individual | Patterson, W A |
R D 1 Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Bull, Jmg |
R D 1 Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Jones, Ko |
110 Hamurana Road Omokoroa, Tauranga |
01 Feb 1972 - 15 Jun 2006 |
Individual | Vickers, L B |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Mccreadie, Vrt |
2 Rata Street Wairakei, Taupo 3332 New Zealand |
25 Jul 2014 - 27 Jul 2022 |
Individual | Mccreadie, Js |
2 Rata Street Wairakei, Taupo 3332 New Zealand |
25 Jul 2014 - 27 Jul 2022 |
Other | John F Jones Co Limited |
Te Aroha |
01 Feb 1972 - 27 Jul 2022 |
Individual | Burrows, G T |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Howie, Jf |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Johnson, J A |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Hetherington, Rj |
R D 2 Reporoa |
01 Feb 1972 - 15 Jun 2006 |
Other | Taupo Branch Nz Farmers Deer Assoc | 01 Feb 1972 - 15 Jun 2006 | |
Other | Opepe Farm Trust | 01 Feb 1972 - 15 Jun 2006 | |
Other | Lawman Livestock Limited | 01 Feb 1972 - 15 Jun 2006 | |
Entity | Williams And Kettle Limited Shareholder NZBN: 9429040244334 Company Number: 158523 |
01 Feb 1972 - 15 Jun 2006 | |
Other | Ministry Of Finance | 01 Feb 1972 - 15 Jun 2006 | |
Other | Freightways Road (taupo) Limited | 01 Feb 1972 - 10 May 2007 | |
Individual | Hetherington, Me |
R D 2 Reporoa |
01 Feb 1972 - 15 Jun 2006 |
Individual | Vickers, E M |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Other | Null - Lawman Livestock Limited | 01 Feb 1972 - 15 Jun 2006 | |
Other | Null - Opepe Farm Trust | 01 Feb 1972 - 15 Jun 2006 | |
Other | Null - Taupo Branch Nz Farmers Deer Assoc | 01 Feb 1972 - 15 Jun 2006 | |
Other | Null - Ministry Of Finance | 01 Feb 1972 - 15 Jun 2006 | |
Other | Null - Freightways Road (taupo) Limited | 01 Feb 1972 - 10 May 2007 | |
Individual | Bremner, Andrew |
Tolaga Bay 4077 New Zealand |
01 Feb 1972 - 25 Jul 2014 |
Individual | Jones, K O |
Tauranga |
01 Feb 1972 - 15 Jun 2006 |
Individual | Cotton, D O |
R D Mangakino |
01 Feb 1972 - 10 May 2007 |
Individual | Mccreadie, Ms |
Wairakei R D 1, Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Mclachlan, Cs |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Entity | Taupo Saleyards Limited Shareholder NZBN: 9429040090030 Company Number: 192085 |
25 Jul 2014 - 02 Aug 2016 | |
Individual | Mcbeth, K C |
Taupo |
01 Feb 1972 - 15 Jun 2006 |
Individual | Gibbs, I |
Kinlock Station R D 1, Taupo |
01 Feb 1972 - 15 Jun 2006 |
Entity | Williams And Kettle Limited Shareholder NZBN: 9429040244334 Company Number: 158523 |
01 Feb 1972 - 15 Jun 2006 |
Murray Richard Thomas - Director
Appointment date: 22 Sep 1999
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 31 Jul 2013
Colin Peter Roberts - Director
Appointment date: 22 Sep 1999
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 31 Jul 2013
Shane Nelson Scott - Director
Appointment date: 14 Oct 2005
Address: Taupo, 3330 New Zealand
Address used since 28 Jul 2015
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 13 Jul 2019
Brett Graham - Director
Appointment date: 10 Nov 2010
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 03 Jul 2021
Address: Taupo, 3377 New Zealand
Address used since 13 Jul 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 10 Nov 2010
John Mcmaster Pendergrast - Director
Appointment date: 25 Nov 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Nov 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Jul 2017
Cliff Sherrard - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 31 May 2017
Address: R D 1, Kinloch Taupo, 3377 New Zealand
Address used since 28 Jul 2015
Graham Fullwood - Director (Inactive)
Appointment date: 26 Sep 2004
Termination date: 24 Sep 2010
Address: Kinloch Rd 1 Taupo,
Address used since 05 Aug 2008
Euan Alistair Mclachlan - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 15 Sep 2010
Address: R.d. 1, Taupo, 3377 New Zealand
Address used since 10 May 2007
Kevin Congdon - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 30 Apr 2008
Address: Rd 1 Taupo,
Address used since 14 Oct 2005
Rodney Spencer Tipping - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 14 Oct 2005
Address: R D 1, Taupo,
Address used since 09 Jan 1992
John Douglas Eyes - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 26 Sep 2004
Address: R D 1, Taupo,
Address used since 22 Sep 1999
Guy Howard Davey - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 22 Sep 1999
Address: State Highway 5, R D 3, Taupo,
Address used since 09 Jan 1992
Robert Gordon Passmore - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 22 Sep 1999
Address: R D 1, Taupo,
Address used since 09 Jan 1992
Michael Edwin Nesdale - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 22 Sep 1999
Address: Taupo,
Address used since 25 Sep 1992
David Murray Land - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 22 Sep 1999
Address: R D 1, Taupo,
Address used since 22 Sep 1995
Brian Roderick Larson - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 24 Sep 1997
Address: R D 1, Turangi,
Address used since 09 Jan 1992
Alan Pritchard - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 22 Sep 1995
Address: Taupo,
Address used since 09 Jan 1992
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