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Waipiata Saleyards Co Limited

Type: NZ Limited Company (Ltd)
9429040325101
NZBN
142948
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 27 Aug 2019

Waipiata Saleyards Co Limited, a registered company, was incorporated on 12 Jul 1899. 9429040325101 is the business number it was issued. The company has been run by 15 directors: Geoffrey Allan Wilfred Blakely - an active director whose contract began on 18 Oct 1996,
David John Mcatamney - an active director whose contract began on 23 May 1997,
John Dickson Andrews - an active director whose contract began on 14 Sep 2001,
Andrew William Weir - an active director whose contract began on 09 Oct 2015,
Charles Mark Douglas Inder - an active director whose contract began on 09 Oct 2015.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
Waipiata Saleyards Co Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 27 Aug 2019.
A total of 35000 shares are issued to 21 shareholders (11 groups). The first group consists of 42 shares (0.12%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 169 shares (0.48%). Finally there is the 3rd share allocation (32 shares 0.09%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Oct 2017 to 27 Aug 2019

Address: 13 Pery Street, Ranfurly New Zealand

Registered address used from 21 May 1997 to 26 Oct 2017

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 13 Pery Street, Ranfurly New Zealand

Physical address used from 17 Feb 1992 to 26 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Individual Laurenson, Eric James R D 2, Patearoa

New Zealand
Individual Eric James Laurenson R D 2, Patearoa

New Zealand
Shares Allocation #2 Number of Shares: 169
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Philip Anthony Tonkin Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Blakely, Ronald William Ranfurly
Individual Ronald William Blakely Ranfurly
Shares Allocation #4 Number of Shares: 32
Individual Blakely, Estate John Allan Nash Ranfurly
Otago
9332
New Zealand
Individual Estate John Allan Nash Blakely Ranfurly
Otago
9332
New Zealand
Shares Allocation #5 Number of Shares: 32
Individual Blakely, David Gordon R D
Individual David Gordon Blakely R D
Shares Allocation #6 Number of Shares: 34522
Other (Other) Other And Unissued 13 Pery Street
Ranfurly

New Zealand
Shares Allocation #7 Number of Shares: 33
Individual Inder, Estate Charles Laurance John Ranfurly
Ranfurly
9332
New Zealand
Individual Estate Charles Laurance John Inder Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #8 Number of Shares: 37
Individual Gibson, Robert John R D 1 Ranfurly

New Zealand
Individual Robert John Gibson R D 1 Ranfurly

New Zealand
Shares Allocation #9 Number of Shares: 32
Individual Aitken, Estate John Whitefield R D 4
Ranfurly
9398
New Zealand
Individual Estate John Whitefield Aitken R D 4
Ranfurly
9398
New Zealand
Shares Allocation #10 Number of Shares: 32
Other (Other) Roger Andrews Limited R D 4
Ranfurly
9398
New Zealand
Other Roger Andrews Limited R D 4
Ranfurly
9398
New Zealand
Shares Allocation #11 Number of Shares: 37
Individual Dougherty, Estate Lawrence Patrick Ranfurly
Otago
9332
New Zealand
Individual Estate Lawrence Patrick Dougherty Ranfurly
Otago
9332
New Zealand
Directors

Geoffrey Allan Wilfred Blakely - Director

Appointment date: 18 Oct 1996

Address: R D 3, Ranfurly, 9397 New Zealand

Address used since 25 Aug 2015


David John Mcatamney - Director

Appointment date: 23 May 1997

Address: Ranfurly, 9332 New Zealand

Address used since 25 Aug 2015


John Dickson Andrews - Director

Appointment date: 14 Sep 2001

Address: R D 4, Ranfurly, 9398 New Zealand

Address used since 25 Aug 2015


Andrew William Weir - Director

Appointment date: 09 Oct 2015

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 09 Oct 2015


Charles Mark Douglas Inder - Director

Appointment date: 09 Oct 2015

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 09 Oct 2015


Anthony John O'neill - Director

Appointment date: 09 Oct 2015

Address: Gimmerburn, Ranfurly, 9395 New Zealand

Address used since 22 Oct 2015


John Robert Beattie - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 09 Oct 2015

Address: R D 4, Ranfurly, 9398 New Zealand

Address used since 25 Aug 2015


Charles Laurence John Inder - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 11 Feb 2014

Address: Ranfurly 9332,

Address used since 25 Sep 2009


John Douglas Cotton - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 11 Feb 2014

Address: Ranfurly, 9332 New Zealand

Address used since 05 Apr 1990


John Allan Nash Blakely - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 30 Aug 2009

Address: Ranfurly, 9332 New Zealand

Address used since 05 Apr 1990


Trevor Miller Weir - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 14 Sep 2001

Address: R D 1, Ranfurly,

Address used since 23 Mar 1990


David Gordon Blakely - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 14 Sep 2001

Address: Patearoa,

Address used since 05 Apr 1990


Gavin George Weir - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 14 Sep 2001

Address: Ranfurly,

Address used since 05 Apr 1990


Stewart Robert Rutherford - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 18 Oct 1996

Address: Ranfurly,

Address used since 05 Apr 1990


Bryan Macleannan Smith - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 01 Aug 1994

Address: Ranfurly,

Address used since 05 Apr 1990

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