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Invercargill Saleyards Co Limited

Type: NZ Limited Company (Ltd)
9429040269016
NZBN
154151
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Nov 2019

Invercargill Saleyards Co Limited, a registered company, was incorporated on 05 Jan 1983. 9429040269016 is the NZBN it was issued. The company has been managed by 25 directors: Wayne Allan Mccallum - an active director whose contract started on 21 Dec 2007,
Andrew George Martin - an active director whose contract started on 03 Mar 2009,
Colin Lindsay - an active director whose contract started on 27 Mar 2018,
Rex Nigel Botting - an active director whose contract started on 06 Aug 2019,
Dean Rennie Carleton - an active director whose contract started on 02 Dec 2020.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Invercargill Saleyards Co Limited had been using 173 Spey Street, Invercargill as their registered address up until 22 Nov 2019.
A total of 274045 shares are issued to 50 shareholders (48 groups). The first group includes 35552 shares (12.97%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1050 shares (0.38%). Finally there is the 3rd share allotment (1050 shares 0.38%) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Nov 2013 to 22 Nov 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 23 Nov 2011 to 27 Nov 2013

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 23 Nov 2011

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 07 Dec 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 04 Dec 2009 to 07 Dec 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 10 Dec 2007 to 04 Dec 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 31 Oct 2006 to 10 Dec 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 27 Jun 1997 to 31 Oct 2006

Address: 181 Spey St, Invercargill

Registered address used from 27 Jun 1997 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 274045

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35552
Entity (NZ Limited Company) Carrfields Property Limited
Shareholder NZBN: 9429038197109
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1050
Individual Raki Raki, Marie Susan Rd 11
Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 1050
Individual Marshall, Stuart Leslie Rd 11
Invercargill
9877
New Zealand
Shares Allocation #4 Number of Shares: 2568
Entity (NZ Limited Company) Hazlett Limited
Shareholder NZBN: 9429032559330
287-293 Durham Street
Christchurch
8140
New Zealand
Shares Allocation #5 Number of Shares: 7520
Individual Chaplin, John Mcintosh Waikuoaiti
9471
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Russell, Bruce Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 7696
Individual Udy, Peter Harold Rd 2
Christchurch 7672

New Zealand
Shares Allocation #8 Number of Shares: 2564
Individual Maclean, Alistair Noel Rd 6
Invercargill
9876
New Zealand
Shares Allocation #9 Number of Shares: 10136
Individual Mckenzie, Kay Elizabeth Rd 4
Invercargill
9879
New Zealand
Shares Allocation #10 Number of Shares: 1375
Individual Jenkins, Alison Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #11 Number of Shares: 6872
Individual Mckenzie, Kenneth George Windsor
Invercargill
9810
New Zealand
Shares Allocation #12 Number of Shares: 807
Individual Mckenzie, James Bryan Invercargill
9810
New Zealand
Shares Allocation #13 Number of Shares: 752
Individual Hunter, John Invercargill
9810
New Zealand
Shares Allocation #14 Number of Shares: 500
Individual Mason, Robert Leonard Timaru 7910

New Zealand
Individual Mason, Robyn Ann Timaru 7910

New Zealand
Shares Allocation #15 Number of Shares: 4171
Individual Selby, Christine Charlotte Rangiora
Rangiora
7400
New Zealand
Shares Allocation #16 Number of Shares: 891
Individual Everitt, Elspeth Ann Rd 1
Wakefield
7095
New Zealand
Shares Allocation #17 Number of Shares: 3488
Individual Tait, Derek Graham Earnscleugh
Alexandra
9391
New Zealand
Shares Allocation #18 Number of Shares: 800
Individual Mckenzie, Bruce Ronald Rd 1
Winton
9305
New Zealand
Shares Allocation #19 Number of Shares: 1320
Individual Henderson, James Fredrick Waikanae
5036
New Zealand
Shares Allocation #20 Number of Shares: 1320
Individual Henderson, David John Queensland
4216
Australia
Shares Allocation #21 Number of Shares: 1320
Individual Henderson, Ainsley Ronice Christchurch
8041
New Zealand
Shares Allocation #22 Number of Shares: 642
Individual Smith, Gordon Lindsay Invercargill
9810
New Zealand
Shares Allocation #23 Number of Shares: 2749
Individual Andrews, Leslie Jeffree 49 Benio Road Rd 1
Gore
9771
New Zealand
Shares Allocation #24 Number of Shares: 13056
Individual Marshall, David Bisset Waikiwi
Invercargill 9810

New Zealand
Shares Allocation #25 Number of Shares: 5712
Individual Russell, Robert Invercargill
9810
New Zealand
Shares Allocation #26 Number of Shares: 891
Individual Mills, Richard James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #27 Number of Shares: 890
Individual Mills, Peter Ernest 41 Crestmont Villa
Hong Kong
999077
China
Shares Allocation #28 Number of Shares: 642
Individual Gutsell, Noel Leonard Winton
9720
New Zealand
Shares Allocation #29 Number of Shares: 2290
Individual Dunbar, Mrs C A Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #30 Number of Shares: 88214
Entity (NZ Limited Company) Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Christchurch Airport
Christchurch
8053
New Zealand
Shares Allocation #31 Number of Shares: 616
Individual Crossley, Gloria Louise Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #32 Number of Shares: 1000
Individual Hogan, Thomas Joseph Rd 6
Invercargill
9876
New Zealand
Shares Allocation #33 Number of Shares: 1320
Individual Henderson, Robert Murray Invercargill
9810
New Zealand
Shares Allocation #34 Number of Shares: 2664
Individual Maclean, Morris Ronald Alexandra
9393
New Zealand
Shares Allocation #35 Number of Shares: 721
Individual Milne, William Nicholl Rosedale
Invercargill
9810
New Zealand
Shares Allocation #36 Number of Shares: 2291
Individual Willis, Glenda Helen Rd 1
Winton
9781
New Zealand
Shares Allocation #37 Number of Shares: 1000
Entity (NZ Limited Company) Rural Livestock Limited
Shareholder NZBN: 9429039399014
Wigram
Christchurch
8042
New Zealand
Shares Allocation #38 Number of Shares: 2856
Individual Wright, Margaret Kay Rd 1
Winton 9781

New Zealand
Shares Allocation #39 Number of Shares: 3360
Individual Brown, Margaret Alison 42 Don Street
Invercargill
9810
New Zealand
Individual Brown, Keith William 42 Don Street
Invercargill
9810
New Zealand
Shares Allocation #40 Number of Shares: 6768
Individual Aspinall, Simon Fleming Te Anau
9600
New Zealand
Shares Allocation #41 Number of Shares: 5750
Individual Hazlett, Alison Mary Rd 4
Invercargill
9874
New Zealand
Shares Allocation #42 Number of Shares: 1231
Individual Cawsey, Lauris Yvonne Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #43 Number of Shares: 4581
Individual Dalley, David William Pebbleton
Christchurch
9672
New Zealand
Shares Allocation #44 Number of Shares: 2085
Individual Macdonald, S W Riverton
9822
New Zealand
Shares Allocation #45 Number of Shares: 14240
Individual Marshall, David James Rd 4
Invercargill
9874
New Zealand
Shares Allocation #46 Number of Shares: 700
Individual Jarman, Keith Rd 8
Inglewood
4388
New Zealand
Shares Allocation #47 Number of Shares: 10600
Individual Pearson, Neil David Makarewa
Rd 6, Invercargill 9876

New Zealand
Shares Allocation #48 Number of Shares: 1424
Individual Patton, Richard Brien Waverley
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Est James Scott Invercargill
9810
New Zealand
Individual Cochrane, William Gordon Balclutha
Balclutha
9230
New Zealand
Individual Day, Winston William & Co Rd 2
Lumsden
Entity Reid Farmers Limited
Shareholder NZBN: 9429034059883
Company Number: 149858
Individual Russell, Beverly Audree 1 Cargill Street, Waikiwi
Invercargill
9810
New Zealand
Entity Spencer Block Wines Limited
Shareholder NZBN: 9429038958540
Company Number: 554307
Individual Kyle, Eileen Elizabeth Balclutha
9230
New Zealand
Individual Mason, Donald Frederick Rd 2
Invercargill 9872

New Zealand
Individual Steans, Marjorie Annette Strathern
Invercargill 9812

New Zealand
Individual Campbell, Mrs Vivienne J Parkvale
Tauranga
3112
New Zealand
Entity Southstock Limited
Shareholder NZBN: 9429038138065
Company Number: 847447
Individual Marshall, Jean Margaret Invercargill
9810
New Zealand
Individual Bowmar, Est Annabel Loan 25 Cotter Avenue
Arrowtown
9302
New Zealand
Individual Adam, Walter Thomson Invercargill
Individual Milne, James Dunnery Woodend
7610
New Zealand
Individual Anderson, Bryan Leslie Stewart Alexandra
Alexandra
9320
New Zealand
Entity Carrfields Livestock Limited
Shareholder NZBN: 9429036429721
Company Number: 1222113
Ashburton
7740
New Zealand
Individual Mason, Pamela Joan Rd 2
Invercargill 9872

New Zealand
Entity Bts Partners Limited
Shareholder NZBN: 9429034010648
Company Number: 1837692
Individual Russell, Ken Rd 6
Invercargill
9879
New Zealand
Individual Andrews, Flora Rd 3
Winton 9783

New Zealand
Entity Invercargill Saleyards Co Limited
Shareholder NZBN: 9429040269016
Company Number: 154151
Individual Mills, Margaret Isabel Stoke
Nelson
7011
New Zealand
Other Elders Pastoral Nz Limited
Individual Ladbrook, Colin James Invercargill 9810
Individual Anderson, Heather Ann Invercargill
Individual Khanna, Fm Kingslangley
Herts Wd 48 Bu, United Kingdom
Entity Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
Timaru
Null 7910
New Zealand
Individual Milne, Craig Scott Rd 6
Invercargill
9876
New Zealand
Individual Harris, Stephen Rd 4
Invercargill
9874
New Zealand
Entity Burwood Enterprises Limited
Shareholder NZBN: 9429037226800
Company Number: 1042104
Individual Aspinall, Jane Flat 3
7a Moore Road, Winton 9720

New Zealand
Individual Dawson, A M 199 Sharks Tooth Road, Rd 1
Winton
9781
New Zealand
Individual Roberts, Est Charles Clarence Te Aroha
3320
New Zealand
Individual Hazlett, Mrs Tui Timaru
7910
New Zealand
Entity Carrfields Livestock Limited
Shareholder NZBN: 9429036429721
Company Number: 1222113
Ashburton
7740
New Zealand
Entity Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
Timaru
Null 7910
New Zealand
Entity Invercargill Saleyards Co Limited
Shareholder NZBN: 9429040269016
Company Number: 154151
Invercargill
9810
New Zealand
Individual Hughes, Estate Richard Liston Invercargill
Entity Spencer Block Wines Limited
Shareholder NZBN: 9429038958540
Company Number: 554307
Individual Hazlett, William Nicoll Rd 4
Invercargill 9874

New Zealand
Entity Bts Partners Limited
Shareholder NZBN: 9429034010648
Company Number: 1837692
Individual Blackler, Alan Douglas Makarewa
Rd 6, Invercargill 9876

New Zealand
Individual Brown, Group Gladstone
Invercargill
9810
New Zealand
Individual Mills, Ernest Carlton 49 Covent Drive, Stoke
Nelson
7011
New Zealand
Entity Mccallum Livestock Limited
Shareholder NZBN: 9429039344014
Company Number: 427474
Entity Southstock Limited
Shareholder NZBN: 9429038138065
Company Number: 847447
Individual Cochrane, Colin Kevin Balclutha 9230

New Zealand
Entity Wrightson Limited
Shareholder NZBN: 9429034010648
Company Number: 1837692
Other Farmlands Combined Rural Traders Society Limited
Company Number: 225946
Entity Burwood Enterprises Limited
Shareholder NZBN: 9429037226800
Company Number: 1042104
Individual Milne, Estate Basil Keith Rd 6
Invercargill
9879
New Zealand
Entity Reid Farmers Limited
Shareholder NZBN: 9429034059883
Company Number: 149858
Individual Waller, Elizabeth Jayne Richmond
Invercargill
9810
New Zealand
Individual Russell, Beverly Ann Invercargill
Other Null - Elders Pastoral Nz Limited
Entity Wrightson Limited
Shareholder NZBN: 9429034010648
Company Number: 1837692
Entity Mccallum Livestock Limited
Shareholder NZBN: 9429039344014
Company Number: 427474
Other Farmlands Combined Rural Traders Society Limited
Company Number: 225946
Individual Macdonald, E F Picton
7220
New Zealand
Directors

Wayne Allan Mccallum - Director

Appointment date: 21 Dec 2007

Address: Rd 1, Winton, 9662 New Zealand

Address used since 16 Nov 2015


Andrew George Martin - Director

Appointment date: 03 Mar 2009

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 03 Mar 2009


Colin Lindsay - Director

Appointment date: 27 Mar 2018

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 27 Mar 2018

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 23 Jul 2018


Rex Nigel Botting - Director

Appointment date: 06 Aug 2019

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 06 Aug 2019


Dean Rennie Carleton - Director

Appointment date: 02 Dec 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 02 Dec 2020


John Henry Meehan - Director

Appointment date: 02 Dec 2020

Address: Rd 3, Gore, 9773 New Zealand

Address used since 02 Dec 2020


David James Marshall - Director

Appointment date: 21 Dec 2021

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 21 Dec 2021


Terence Cairns - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 31 Dec 2021

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 29 Nov 2010


Ken Russell - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 10 Oct 2020

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 29 Apr 2014


Alistair George Whyte - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 30 Jun 2020

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 01 Nov 2011


Alan Douglas Blackler - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 14 May 2019

Address: Invercargill, 9876 New Zealand

Address used since 16 Nov 2015


Gordon Lindsay Smith - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 27 Mar 2018

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 27 Nov 2009


Bruce Russell - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 15 Apr 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Nov 2013


Lex Alister Dawson - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 14 Feb 2011

Address: Ryal Bush, R D 1, Winton,

Address used since 22 Nov 2004


Noel Gutsell - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 03 Mar 2009

Address: Winton,

Address used since 01 Mar 2002


Stephen Bruce Carson - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 12 Jul 2006

Address: Waikiwi, Invercargill,

Address used since 22 Nov 2004


David John Mckenzie - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 22 Nov 2004

Address: Dunedin,

Address used since 16 Jan 1998


Nigel J Thorpe - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 18 Jan 2002

Address: Invercargill,

Address used since 07 Nov 1997


John Robert Morris - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 16 Jan 1998

Address: Invercargill,

Address used since 12 Feb 1996


James Scott Marshall - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 07 Nov 1997

Address: Invercargill,

Address used since 27 Nov 1991


Graham Bezett - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 12 Feb 1996

Address: Invercargill,

Address used since 28 Oct 1993


Alistair Mcauley Dawson - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 20 Oct 1995

Address: Invercargill,

Address used since 27 Nov 1991


Brian Henry Williams - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 03 Nov 1993

Address: Invercargill,

Address used since 27 Nov 1991


Reginald William Brown - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 28 Oct 1993

Address: Invercargill,

Address used since 27 Nov 1991


Noel Leonard Gutsell - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 20 Nov 1992

Address: Invercargill,

Address used since 27 Nov 1991