Waimea Sale Yards Co Limited, a registered company, was registered on 17 Nov 1938. 9429040197470 is the number it was issued. The company has been run by 20 directors: Ian Norman Parkes - an active director whose contract began on 16 Dec 1996,
Graeme Grant Taylor - an active director whose contract began on 29 Nov 2002,
Peter Philip Taylor - an active director whose contract began on 01 Nov 2010,
Roger Barlow - an active director whose contract began on 09 Nov 2010,
Stanley Mitchell Irvine - an active director whose contract began on 07 Nov 2011.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Waimea Sale Yards Co Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 25 Jun 2019.
A total of 439 shares are allotted to 14 shareholders (14 groups). The first group is comprised of 7 shares (1.59%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (3.42%). Lastly we have the next share allotment (15 shares 3.42%) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Jun 2014 to 25 Jun 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 21 Jun 2010 to 27 Jun 2014
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 02 Jul 2008 to 21 Jun 2010
Address #4: C/o M/s Griffin Hodgson & Co, 72 Trafalgar Street, Nelson
Registered address used from 01 Jul 1997 to 02 Jul 2008
Address #5: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 01 Jul 1997 to 02 Jul 2008
Basic Financial info
Total number of Shares: 439
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Appleby Fresh Limited Shareholder NZBN: 9429037719043 |
Richmond Richmond 7020 New Zealand |
24 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Russ, Judith M |
Atawhai New Zealand |
17 Nov 1938 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Hildyard, Anne |
Rd 1 Wakefield 7095 New Zealand |
24 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Ladley, Don W |
88 Valley Road Wakefield New Zealand |
17 Nov 1938 - |
| Shares Allocation #5 Number of Shares: 11 | |||
| Individual | Irvine, Stanley |
Rd 2 Wakefield 7096 New Zealand |
24 Jun 2019 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Individual | Taylor, Bruce |
Rd 1 Richmond 7081 New Zealand |
24 Jun 2019 - |
| Shares Allocation #7 Number of Shares: 15 | |||
| Individual | Andrews, Eric G |
Rd3 Hamilton New Zealand |
17 Nov 1938 - |
| Shares Allocation #8 Number of Shares: 15 | |||
| Individual | Parkes, Ian |
Rd1 Wakefield New Zealand |
17 Nov 1938 - |
| Shares Allocation #9 Number of Shares: 15 | |||
| Individual | Haycock, Bruce Stanley |
Richmond New Zealand |
17 Nov 1938 - |
| Shares Allocation #10 Number of Shares: 15 | |||
| Individual | Palmer, John |
Brightwater New Zealand |
17 Nov 1938 - |
| Shares Allocation #11 Number of Shares: 15 | |||
| Individual | Taylor, Graeme Grant |
Rd 1 Richmond 7081 New Zealand |
24 Jun 2019 - |
| Shares Allocation #12 Number of Shares: 15 | |||
| Other (Other) | Estate Of Glyn B Raine |
Richmond Richmond 7020 New Zealand |
21 Jun 2018 - |
| Shares Allocation #13 Number of Shares: 15 | |||
| Other (Other) | Estate Of K H Haycock |
Stoke Nelson 7011 New Zealand |
21 Jun 2018 - |
| Shares Allocation #14 Number of Shares: 15 | |||
| Individual | Hodgkinson, Michael J |
Mount Heslington Brightwater New Zealand |
17 Nov 1938 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haycock, K H |
Stoke New Zealand |
17 Nov 1938 - 21 Jun 2018 |
| Individual | Nicholls, Althea |
Richmond Nelson New Zealand |
29 Jun 2006 - 14 Jun 2017 |
| Individual | Raine, Glyn B |
Richmond New Zealand |
17 Nov 1938 - 21 Jun 2018 |
| Individual | Barlow, Roger |
Rd1 Brightwater |
17 Nov 1938 - 29 Jun 2006 |
Ian Norman Parkes - Director
Appointment date: 16 Dec 1996
Address: R D 1, Wakefield, 7095 New Zealand
Address used since 22 Jun 2016
Graeme Grant Taylor - Director
Appointment date: 29 Nov 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 19 Jun 2015
Peter Philip Taylor - Director
Appointment date: 01 Nov 2010
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 01 Nov 2010
Roger Barlow - Director
Appointment date: 09 Nov 2010
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 09 Nov 2010
Stanley Mitchell Irvine - Director
Appointment date: 07 Nov 2011
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 07 Nov 2011
Richard Martin - Director
Appointment date: 07 Nov 2011
Address: Rd 1, Wakefield, 7096 New Zealand
Address used since 07 Nov 2011
Anne Lorraine Hildyard - Director
Appointment date: 27 Nov 2023
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 27 Nov 2023
Graham Hosie - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 07 Nov 2011
Address: R D 1, Richmond,
Address used since 28 Nov 2000
David Arthur John Marshall - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 07 Nov 2011
Address: R D 1, Brightwater, Nelson,
Address used since 03 Nov 2006
Craig Bruce Taylor - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 01 Nov 2010
Address: Takaka 7172,
Address used since 30 Jun 2000
Gordon Hope - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 09 Nov 2009
Address: R D 1, Wakefeild,
Address used since 30 Jun 2000
Ian Palmer - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 03 Nov 2006
Address: Brightwater,
Address used since 10 Nov 1993
David Kendall Harford - Director (Inactive)
Appointment date: 07 Dec 1989
Termination date: 25 Jun 2003
Address: R.d.1, Richmond,
Address used since 07 Dec 1989
Michael John Broomhall - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 28 Nov 2000
Address: Stoke,
Address used since 16 Dec 1996
William Joseph O'neil - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 30 Jun 2000
Address: R.d.1, Brightwater,
Address used since 08 Dec 1989
F O Christian - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 30 Jun 2000
Address: Rd 1, Wakefield,
Address used since 04 Nov 1992
Maurice Victor Wells - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 16 Dec 1996
Address: Stoke,
Address used since 08 Dec 1989
Leslie Frank Barlow - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 16 Dec 1996
Address: Stoke,
Address used since 08 Dec 1989
Montague Gibbs - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 02 Sep 1993
Address: Wakefield,
Address used since 08 Dec 1989
Graeme Winston Challies - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 02 Nov 1992
Address: Brightwater,
Address used since 08 Dec 1989
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