Temuka Co-Operative Saleyards Company Limited, a registered company, was incorporated on 15 Apr 1977. 9429040367163 is the NZ business number it was issued. The company has been managed by 34 directors: Ian J Bowan - an active director whose contract began on 15 Apr 1977,
Bruce Hugh Mcdonald - an active director whose contract began on 01 Mar 2004,
Bruce Mcdougall - an active director whose contract began on 27 Mar 2009,
Peter Mccullough - an active director whose contract began on 27 Sep 2013,
Keith William Pow - an active director whose contract began on 01 Jun 2014.
Updated on 12 Mar 2022, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Temuka Co-Operative Saleyards Company Limited had been using 45 George St, Timaru as their registered address up until 29 Sep 2009.
A total of 650000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 36812 shares (5.66 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 613188 shares (94.34 per cent).
Previous addresses
Address: 45 George St, Timaru
Registered address used from 19 Sep 2000 to 29 Sep 2009
Address: 39 George Street, Timaru
Physical address used from 19 Sep 2000 to 29 Sep 2009
Address: 45 George Street, Timaru
Physical address used from 19 Sep 2000 to 19 Sep 2000
Address: 45 George St Box 125, Timaru
Registered address used from 09 Jan 1992 to 19 Sep 2000
Basic Financial info
Total number of Shares: 650000
Annual return filing month: September
Annual return last filed: 28 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36812 | |||
| Entity (NZ Co-operative Company) | Temuka Co-operative Saleyards Company Limited Shareholder NZBN: 9429040367163 |
Timaru 7910 New Zealand |
01 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 613188 | |||
| Other | Rebate Shares |
New Zealand |
15 Apr 1977 - |
Ian J Bowan - Director
Appointment date: 15 Apr 1977
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 22 Sep 2009
Bruce Hugh Mcdonald - Director
Appointment date: 01 Mar 2004
Address: Arundel Rd22, Geraldine, 7922 New Zealand
Address used since 12 Sep 2011
Bruce Mcdougall - Director
Appointment date: 27 Mar 2009
Address: Rd 14, Cave, 7984 New Zealand
Address used since 12 Sep 2011
Address: Rd 14, Cave, 7984 New Zealand
Address used since 12 Sep 2011
Peter Mccullough - Director
Appointment date: 27 Sep 2013
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 27 Sep 2013
Keith William Pow - Director
Appointment date: 01 Jun 2014
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 01 Jun 2014
Donald Ward Mckenzie - Director
Appointment date: 29 Nov 2019
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 29 Nov 2019
Craig Darrell Buckley - Director
Appointment date: 27 Nov 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 27 Nov 2020
Joseph Gerard Higgins - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 01 Feb 2021
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 20 Nov 2018
Ian James Bowan - Director (Inactive)
Appointment date: 15 Apr 1977
Termination date: 29 Nov 2019
Address: Timaru, Timaru, 7910 New Zealand
Address used since 26 Sep 2018
Lyall Edwin Shearer - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 14 May 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Dec 2006
Simon Rodney Cox - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 19 Nov 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Apr 2016
Craig Darrell Buckley - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 01 Apr 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 27 Jan 2016
Hamish Lane - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 27 Jan 2016
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 23 Jan 2015
Joseph Gerard Higgins - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 30 Jan 2015
Address: Pleasant Point, 7903 New Zealand
Address used since 28 Nov 2012
Brian W Mccully - Director (Inactive)
Appointment date: 15 Apr 1977
Termination date: 01 Jun 2014
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 29 Sep 2010
Jeremy Ford - Director (Inactive)
Appointment date: 26 Aug 1991
Termination date: 27 Sep 2013
Address: R D 2, Timaru, 7972 New Zealand
Address used since 12 Sep 2011
Peter Garde - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 28 Nov 2012
Address: Methven, Methven, 7730 New Zealand
Address used since 12 Sep 2011
Hamish Lane - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 12 Sep 2011
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 29 Sep 2010
John V Nicholas - Director (Inactive)
Appointment date: 15 Apr 1977
Termination date: 27 Mar 2009
Address: Seadown,
Address used since 15 Apr 1977
Joseph Gerard Higgins - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 28 Nov 2008
Address: Pleasant Point,
Address used since 01 Dec 2006
Thomas Handy - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 31 Dec 2006
Address: Levels 4 R D, Timaru,
Address used since 14 Dec 2001
Noel Hewitson - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 31 Dec 2006
Address: Timaru,
Address used since 26 Nov 2004
Andrew James Kelleher - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 26 Nov 2004
Address: Rd 1, Rangiora,
Address used since 03 Sep 2003
Alistair B Mccredie - Director (Inactive)
Appointment date: 15 Apr 1977
Termination date: 01 Mar 2004
Address: Rd 4, Timaru,
Address used since 15 Apr 1977
Joseph Gerard Higgins - Director (Inactive)
Appointment date: 28 Dec 2000
Termination date: 03 Sep 2003
Address: Pleasant Point,
Address used since 28 Dec 2000
George W Mccullough - Director (Inactive)
Appointment date: 15 Apr 1977
Termination date: 14 Dec 2001
Address: Temuka,
Address used since 15 Apr 1977
Noel Hewitson - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 28 Dec 2000
Address: 3 Rd, Timaru,
Address used since 25 Jan 1999
William Peter Taylor - Director (Inactive)
Appointment date: 26 Jan 1998
Termination date: 25 Jan 1999
Address: R D 4, Timaru,
Address used since 26 Jan 1998
Earl Max Bensemann - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 26 Jan 1998
Address: Marchwiel,
Address used since 20 Nov 1996
Noel Hewitson - Director (Inactive)
Appointment date: 16 Feb 1996
Termination date: 20 Nov 1996
Address: R D 3, Timaru,
Address used since 16 Feb 1996
William Peter Taylor - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 16 Feb 1996
Address: Rd 4, Timaru,
Address used since 31 Jan 1995
Earl Amx Benseman - Director (Inactive)
Appointment date: 29 Nov 1993
Termination date: 31 Jan 1995
Address: Timaru,
Address used since 29 Nov 1993
William Peter Taylor - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 29 Nov 1993
Address: Timaru,
Address used since 19 Apr 1993
Gary R Busfield - Director (Inactive)
Appointment date: 26 Aug 1991
Termination date: 19 Apr 1993
Address: Timaru,
Address used since 26 Aug 1991
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