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West Otago Sale Yards Co Limited

Type: NZ Limited Company (Ltd)
9429040310176
NZBN
146302
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 03 May 2017
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 01 Jul 2024

West Otago Sale Yards Co Limited, a registered company, was incorporated on 27 Aug 1962. 9429040310176 is the NZBN it was issued. This company has been supervised by 24 directors: Antony Dean Pryde - an active director whose contract began on 24 Apr 2008,
Peter James Adam - an active director whose contract began on 24 Apr 2008,
Lindsay Robert Roulston - an active director whose contract began on 11 Feb 2009,
Mark Denis Cuttance - an active director whose contract began on 15 May 2013,
John Alexander O'neill - an active director whose contract began on 15 May 2013.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
West Otago Sale Yards Co Limited had been using 22 Traford Street, Gore, Gore as their registered address until 01 Jul 2024.
A total of 15000 shares are allocated to 4 shareholders (3 groups). The first group consists of 500 shares (3.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6585 shares (43.9 per cent). Finally there is the 3rd share allocation (7915 shares 52.77 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & service address used from 03 May 2017 to 01 Jul 2024

Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 04 Apr 2011 to 03 May 2017

Address #3: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand

Physical address used from 06 Apr 2010 to 04 Apr 2011

Address #4: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand

Registered address used from 16 Feb 2009 to 04 Apr 2011

Address #5: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin

Registered address used from 03 May 2004 to 16 Feb 2009

Address #6: C/-thompson Lang Ellis Gardner, Level 6, 10 George Street, Dunedin

Physical address used from 03 May 2004 to 06 Apr 2010

Address #7: C/- Thompson Lang Ellis Gardner, National Mutual Centre, 10 George Street, Dunedin

Registered address used from 24 Jun 1997 to 03 May 2004

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: C/- Thompson Lang Ellis Gardner, National Mutual Centre, 10 George Street, Dunedin

Physical address used from 17 Feb 1992 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Crt Limited
Shareholder NZBN: 9429037657901
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 6585
Entity (NZ Limited Company) Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Christchurch Airport
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 7915
Individual Roulston, Lindsay Robert Rd 2
Tapanui
9587
New Zealand
Individual Adam, Peter James Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nazlett, N J R D 2
Tapanui
Individual Norman & Sons, J G Millers Flat
Individual Roulston, L A Tapanui
Individual Roulston, G W Tapanui
Individual Robertson, D A R D 1
Dunedin
Individual Devereux, F K Rd 2
Tapanui
9587
New Zealand
Individual Brockett, Aa Kelso
Tapanui
Individual Roulston, I W R D 2
Tapanui
Individual Stewart, Ian Norman Rd 2
Tapanui
9587
New Zealand
Entity Southwest Livestock (2004) Limited
Shareholder NZBN: 9429035507857
Company Number: 1488566
Individual Falconer, T N R D 5
Gore
Individual Brockett, S G Kelso
Tapanui
Individual Robertson, C D Mt Stuart Road
Hillend, R D 2, Balclutha
Individual Kempthorne, M F R D 2
Tapanui
Other Wrightson N M A Limited
Other Stevenson Bros Wilden Station
Other Null - Wrightson N M A Limited
Other Null - Stevenson Bros Wilden Station
Individual Rawcliffe, J D Tapanui
Entity Southwest Livestock (2004) Limited
Shareholder NZBN: 9429035507857
Company Number: 1488566
Individual Bain, M S R D 2
Tapanui
Individual Davison, R D R D 2
Tapanui
Individual Rawcliffe, L A Tapanui
Individual Eason, D G R D 2
Tapanui
Individual Roulston, K J R D 2
Tapanui
Individual Park, K D R D 2
Tapanui
Directors

Antony Dean Pryde - Director

Appointment date: 24 Apr 2008

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2011


Peter James Adam - Director

Appointment date: 24 Apr 2008

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2011


Lindsay Robert Roulston - Director

Appointment date: 11 Feb 2009

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2011


Mark Denis Cuttance - Director

Appointment date: 15 May 2013

Address: Gore, Gore, 9710 New Zealand

Address used since 15 May 2013


John Alexander O'neill - Director

Appointment date: 15 May 2013

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 15 May 2013


David John Eason - Director

Appointment date: 05 Jun 2013

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 05 Jun 2013


Bruce Samuel Robertson - Director

Appointment date: 05 Jun 2013

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 05 Jun 2013


Stewart Boyd Devereux - Director

Appointment date: 02 Feb 2015

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 02 Feb 2015


David Hugh Morrison - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 02 Feb 2015

Address: Gore, 9710 New Zealand

Address used since 24 Apr 2008


Ian Norman Stewart - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 22 May 2013

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2011


Frederick Karl Devereux - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 22 May 2013

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2011


Christopher Raymond Swale - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 15 May 2013

Address: Gore, 9710 New Zealand

Address used since 24 Apr 2008


Ryan John Laverock - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 15 May 2013

Address: Gore, 9710 New Zealand

Address used since 24 Apr 2008


Roulston Robert Lindsay - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 11 Feb 2009

Address: Pakhill, Rd2, Tapanui,

Address used since 24 Apr 2008


Nigel John Thorpe - Director (Inactive)

Appointment date: 02 Jul 1997

Termination date: 24 Apr 2008

Address: Cnr Clyde And Forth Streets, Invercargill,

Address used since 02 Jul 1997


Gregory Stepehn Clearwater - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 24 Apr 2008

Address: R D 4, Gore,

Address used since 26 Apr 1999


George Alexander Davison - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 03 Feb 2003

Address: R D 2, Tapanui,

Address used since 09 Jun 1995


Murray Stuart Bain - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 27 Nov 2000

Address: Moa Flat, R.d.2, Tapanui,

Address used since 21 Oct 1992


John Robert Morris - Director (Inactive)

Appointment date: 03 Oct 1996

Termination date: 26 Apr 1999

Address: Rosedale, Invercargill,

Address used since 03 Oct 1996


Grant Russell Barron - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 14 Jun 1997

Address: Gore,

Address used since 21 Oct 1992


Murray Thomas Robertson - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 03 Oct 1996

Address: Gore,

Address used since 16 Dec 1993


Richard Dilworth Davidson - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 16 Dec 1993

Address: Moa Flat,

Address used since 21 Oct 1992


Paul Macfie - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 16 Dec 1993

Address: Tapanui,

Address used since 21 Oct 1992


Thomas Duncan Wink - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 27 Jan 1993

Address: Heriot,

Address used since 21 Oct 1992

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