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Taupo Saleyards Limited

Type: NZ Limited Company (Ltd)
9429040090030
NZBN
192085
Company Number
Registered
Company Status
F380010
Industry classification code
Auctioning Service - Livestock
Industry classification description
Current address
14 Silich Street
Acacia Bay
Taupo 3330
New Zealand
Office address used since 18 Jul 2020
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 May 2021
C/o 26b Shera Street
Acacia Bay
Taupo 3330
New Zealand
Postal address used since 03 Jul 2021

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).

Addresses

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

Contact info
64 07 3785708
18 Jul 2020 Phone
thebonds@xtra.co.nz
18 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 42455
Entity (NZ Limited Company) Taupo Saleyards No. 2 Limited
Shareholder NZBN: 9429042437680
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual Mclachlan, Euan Alistair Rd 1
Mangakino
3492
New Zealand
Shares Allocation #3 Number of Shares: 5000
Other (Other) Carrfields Investments Limited Ashburton
7740
New Zealand
Shares Allocation #4 Number of Shares: 17950
Other (Other) Central Livestock Limited Taupo
Shares Allocation #5 Number of Shares: 14000
Entity (NZ Limited Company) Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Christchurch Airport
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 1200
Individual Mcgrath, Jm Taupo
Individual Mcgrath, Jj Taupo
Shares Allocation #7 Number of Shares: 1750
Individual Opepe Farm Trust, The Trustees Taupo 3330

New Zealand
Shares Allocation #8 Number of Shares: 900
Individual Mercer, Diana Elizabeth R D 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkie, David Campbell Rangatira Park
Taupo
3330
New Zealand
Individual Bremner, R J Tolaga Bay
4077
New Zealand
Entity Taupo Saleyards No. 2 Limited
Shareholder NZBN: 9429042437680
Company Number: 6039209
Taupo
3330
New Zealand
Entity Taupo Saleyards Limited
Shareholder NZBN: 9429040090030
Company Number: 192085
Entity Taupo Saleyards No. 2 Limited
Shareholder NZBN: 9429042437680
Company Number: 6039209
Taupo
3330
New Zealand
Entity Taupo Saleyards Limited
Shareholder NZBN: 9429040090030
Company Number: 192085
Individual Olderman, B J R D 1
Taupo
Individual Olderman, B J R D 1
Taupo
Individual Patterson, W A R D 1
Taupo
Individual Bull, Jmg R D 1
Taupo
Individual Jones, Ko 110 Hamurana Road
Omokoroa, Tauranga
Individual Vickers, L B Taupo
Individual Mccreadie, Vrt 2 Rata Street
Wairakei, Taupo
3332
New Zealand
Individual Mccreadie, Js 2 Rata Street
Wairakei, Taupo
3332
New Zealand
Other John F Jones Co Limited Te Aroha
Individual Burrows, G T Taupo
Individual Howie, Jf Taupo
Individual Johnson, J A Taupo
Individual Hetherington, Rj R D 2
Reporoa
Other Taupo Branch Nz Farmers Deer Assoc
Other Opepe Farm Trust
Other Lawman Livestock Limited
Entity Williams And Kettle Limited
Shareholder NZBN: 9429040244334
Company Number: 158523
Other Ministry Of Finance
Other Freightways Road (taupo) Limited
Individual Hetherington, Me R D 2
Reporoa
Individual Vickers, E M Taupo
Other Null - Lawman Livestock Limited
Other Null - Opepe Farm Trust
Other Null - Taupo Branch Nz Farmers Deer Assoc
Other Null - Ministry Of Finance
Other Null - Freightways Road (taupo) Limited
Individual Bremner, Andrew Tolaga Bay
4077
New Zealand
Individual Jones, K O Tauranga
Individual Cotton, D O R D
Mangakino
Individual Mccreadie, Ms Wairakei
R D 1, Taupo
Individual Mclachlan, Cs Taupo
Entity Taupo Saleyards Limited
Shareholder NZBN: 9429040090030
Company Number: 192085
Individual Mcbeth, K C Taupo
Individual Gibbs, I Kinlock Station
R D 1, Taupo
Entity Williams And Kettle Limited
Shareholder NZBN: 9429040244334
Company Number: 158523
Directors

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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