Tuatapere Saleyards Co Limited, a registered company, was incorporated on 07 Sep 1915. 9429040269450 is the NZBN it was issued. The company has been managed by 17 directors: Leslie Kollat - an active director whose contract started on 01 Apr 2011,
Calvin Thomson - an active director whose contract started on 23 Aug 2012,
Ayson Gill - an active director whose contract started on 23 Aug 2012,
Glen Thomas - an active director whose contract started on 23 Aug 2012,
James Harris - an active director whose contract started on 23 Aug 2012.
Last updated on 03 Jul 2020, our database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Tuatapere Saleyards Co Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address up until 08 Feb 2013.
A total of 1000 shares are issued to 48 shareholders (28 groups). The first group includes 21 shares (2.1 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10 shares (1 per cent). Finally there is the 3rd share allotment (15 shares 1.5 per cent) made up of 2 entities.
Previous addresses
Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered address used from 01 Jul 1997 to 08 Feb 2013
Address: Same As Registered Office Address New Zealand
Physical address used from 17 Feb 1992 to 08 Feb 2013
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 11 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Stanley Scott |
Bryndwr Christchurch 8053 New Zealand |
07 Sep 1915 - |
Individual | Stanley Scott |
Bryndwr Christchurch 8053 New Zealand |
07 Sep 1915 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Michael H Knowler |
R D 1 Riverton |
07 Sep 1915 - |
Individual | Michael H Knowler |
R D 1 Riverton |
07 Sep 1915 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | William Jnr Cavanagh |
R D Tuatapere |
07 Sep 1915 - |
Individual | William Jnr Cavanagh |
R D Tuatapere |
07 Sep 1915 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Ralph Martin Erskine |
R D Tuatapere |
07 Sep 1915 - |
Individual | Ralph Martin Erskine |
R D Tuatapere |
07 Sep 1915 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Ja Horner |
R D |
07 Sep 1915 - |
Individual | Ja Horner |
R D |
07 Sep 1915 - |
Shares Allocation #6 Number of Shares: 8 | |||
Individual | John Napier Brown |
Tuatapere New Zealand |
31 Mar 2008 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Wallace Carr |
Tuatapere New Zealand |
31 Mar 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Oliver Acker |
Tuatapere New Zealand |
31 Mar 2008 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Thomas Cochran |
Tuatapere New Zealand |
31 Mar 2008 - |
Shares Allocation #10 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Challenge Corporation Limited Shareholder NZBN: 9429040970899 |
Fletcher Challenge Centre West 583 Great South Road, Penrose, Auckland |
07 Sep 1915 - |
Entity (NZ Limited Company) | Challenge Corporation Limited Shareholder NZBN: 9429040970899 |
Fletcher Challenge Centre West 583 Great South Road, Penrose, Auckland |
07 Sep 1915 - |
Shares Allocation #11 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Spencer Block Wines Limited Shareholder NZBN: 9429038958540 |
Howick Auckland 2014 New Zealand |
07 Sep 1915 - |
Entity (NZ Limited Company) | Spencer Block Wines Limited Shareholder NZBN: 9429038958540 |
Howick Auckland 2014 New Zealand |
07 Sep 1915 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Edward Stewart |
R D Otautau |
07 Sep 1915 - |
Individual | Edward Stewart |
R D Otautau |
07 Sep 1915 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Brian James Thwaites |
R D Tuatapere |
07 Sep 1915 - |
Individual | Brian James Thwaites |
R D Tuatapere |
07 Sep 1915 - |
Shares Allocation #14 Number of Shares: 5 | |||
Individual | Alexander Anderson |
Thornbury New Zealand |
31 Mar 2008 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | A Tomlinson |
R D Otautau |
07 Sep 1915 - |
Individual | A Tomlinson |
R D Otautau |
07 Sep 1915 - |
Shares Allocation #16 Number of Shares: 25 | |||
Other | Tuatapere Young Farmers Club (inc) | 07 Sep 1915 - | |
Other | Tuatapere Young Farmers Club (inc) | 07 Sep 1915 - | |
Shares Allocation #17 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
07 Sep 1915 - |
Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch |
07 Sep 1915 - |
Shares Allocation #18 Number of Shares: 6 | |||
Individual | William Arthur |
Tuatapere New Zealand |
31 Mar 2008 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Estate George Buchanan |
Dipton New Zealand |
31 Mar 2008 - |
Shares Allocation #20 Number of Shares: 5 | |||
Other | Adamson, James & Son |
Tuatapere |
31 Mar 2008 - |
Shares Allocation #21 Number of Shares: 10 | |||
Individual | Jj Hinchcliff |
Tuatapere |
07 Sep 1915 - |
Individual | Jj Hinchcliff |
Tuatapere |
07 Sep 1915 - |
Shares Allocation #22 Number of Shares: 10 | |||
Individual | David J Johnston |
Tuatapere |
07 Sep 1915 - |
Individual | David J Johnston |
Tuatapere |
07 Sep 1915 - |
Shares Allocation #23 Number of Shares: 10 | |||
Individual | Sm Mouat |
R D 1 Otautau |
07 Sep 1915 - |
Individual | Sm Mouat |
R D 1 Otautau |
07 Sep 1915 - |
Shares Allocation #24 Number of Shares: 10 | |||
Individual | John M O'brien |
R D 2 Otautau |
07 Sep 1915 - |
Individual | John M O'brien |
R D 2 Otautau |
07 Sep 1915 - |
Shares Allocation #25 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
07 Sep 1915 - |
Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch |
07 Sep 1915 - |
Shares Allocation #26 Number of Shares: 10 | |||
Individual | Archibald C Ryley |
Tuatapere |
07 Sep 1915 - |
Individual | Archibald C Ryley |
Tuatapere |
07 Sep 1915 - |
Shares Allocation #27 Number of Shares: 10 | |||
Individual | Wh Scott |
R D 1 Otautau |
07 Sep 1915 - |
Individual | Wh Scott |
R D 1 Otautau |
07 Sep 1915 - |
Shares Allocation #28 Number of Shares: 10 | |||
Individual | Gh Stancombe |
R D Tuatapere |
07 Sep 1915 - |
Individual | Gh Stancombe |
R D Tuatapere |
07 Sep 1915 - |
Leslie Kollat - Director
Appointment date: 01 Apr 2011
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 01 Apr 2011
Calvin Thomson - Director
Appointment date: 23 Aug 2012
Address: Otautau, Otautau, 9610 New Zealand
Address used since 23 Aug 2012
Ayson Gill - Director
Appointment date: 23 Aug 2012
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 23 Aug 2012
Glen Thomas - Director
Appointment date: 23 Aug 2012
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 23 Aug 2012
James Harris - Director
Appointment date: 23 Aug 2012
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 23 Aug 2012
Kelvin Lott - Director
Appointment date: 23 Aug 2012
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 23 Aug 2012
Owen Mark Daly - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 11 Oct 2019
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 01 Apr 2011
Graham Dodd - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 01 Jul 2015
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 23 Aug 2012
Sidney Randolph Harris - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 01 Apr 2011
Address: Riverton,
Address used since 08 Feb 1986
Stuart Brian Thwaites - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: R D,
Address used since 08 Feb 1986
Lindsay King - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: R D,
Address used since 08 Feb 1986
Owen Lancelot Clark - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: Otautau,
Address used since 08 Feb 1986
Patrick Getlin Daly - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: Tuatapere,
Address used since 08 Feb 1986
Thomas Alexander Fowler - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: R D,
Address used since 08 Feb 1986
Robert James Muldrew - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: R D,
Address used since 08 Feb 1986
Valentine John Mckay - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: Riverton,
Address used since 08 Feb 1986
John Herbert Griffin - Director (Inactive)
Appointment date: 08 Feb 1986
Termination date: 30 May 2002
Address: Riverton,
Address used since 08 Feb 1986
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