South Wairarapa Veterinary Services Limited was incorporated on 30 Jun 1980 and issued an NZ business identifier of 9429040790848. This registered LTD company has been supervised by 14 directors: Jennifer Margaret Patrick - an active director whose contract started on 19 Sep 2018,
Katie Anne Grant - an active director whose contract started on 13 Aug 2019,
Aidan Graham Smith - an active director whose contract started on 28 Jul 2020,
Richard Ian Kirton - an active director whose contract started on 24 Aug 2022,
Adrian Allan Evans - an active director whose contract started on 29 Aug 2024.
According to the BizDb data (updated on 11 May 2025), this company registered 3 addresses: 3240 State Highway 2, Clareville, Carterton, 5713 (service address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address) among others.
Up to 16 Feb 2022, South Wairarapa Veterinary Services Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 500000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Smith, Aidan Graham (an individual) located at Rd 2, Carterton postcode 5792.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 100000 shares) and includes
Patrick, Jennifer Margaret - located at Rd 4, Masterton.
The next share allocation (100000 shares, 20%) belongs to 2 entities, namely:
Kirton, Richard Ian, located at Greytown, Greytown (an individual),
Richard Kirton, located at Greytown, Greytown (a director).
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 16 Feb 2022
Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 10 Oct 2019 to 24 Apr 2020
Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 27 Sep 2019 to 24 Apr 2020
Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 23 May 2018 to 10 Oct 2019
Address #6: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 23 May 2018 to 27 Sep 2019
Address #7: 8 High Street South, Carterton, 5713 New Zealand
Registered & physical address used from 08 Dec 2011 to 23 May 2018
Address #8: Cnr Of Revans & Donald Sts, Featherston New Zealand
Registered & physical address used from 01 Jul 1997 to 08 Dec 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Smith, Aidan Graham |
Rd 2 Carterton 5792 New Zealand |
09 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Patrick, Jennifer Margaret |
Rd 4 Masterton 5884 New Zealand |
08 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Kirton, Richard Ian |
Greytown Greytown 5712 New Zealand |
07 Mar 2012 - |
| Director | Richard Ian Kirton |
Greytown Greytown 5712 New Zealand |
07 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Evans, Adrian Allan |
Masterton 5888 New Zealand |
07 Mar 2012 - |
| Director | Adrian Allan Evans |
Masterton 5888 New Zealand |
07 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Grant, Katie Anne |
Rd 8 Masterton 5888 New Zealand |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Michael George |
Masterton New Zealand |
30 Jun 1980 - 29 Jul 2019 |
| Individual | Gillett, Rodger Lawrence |
Greytown New Zealand |
30 Jun 1980 - 07 Mar 2012 |
| Individual | Nicholls, Craig Robert |
Masterton Masterton 5810 New Zealand |
25 Sep 2007 - 22 Dec 2016 |
| Individual | Noyes, Anthony |
Opaki 5881 New Zealand |
22 Dec 2016 - 16 Oct 2020 |
| Other | Null - Rodger Gillett Family Trust | 16 Oct 2007 - 16 Oct 2007 | |
| Individual | Morriss, Peter William |
Masterton New Zealand |
02 Nov 2007 - 29 Jul 2019 |
| Individual | Morriss, Peter William |
Rd 4 Masterton New Zealand |
30 Jun 1980 - 29 Jul 2019 |
| Individual | Holmes, Alistair Martin |
Rd 1 Martinborough |
30 Jun 1980 - 25 Sep 2007 |
| Individual | Fenwick, Allan Raymond |
Marton 4741 New Zealand |
16 Oct 2007 - 07 Mar 2012 |
| Individual | Hancock, Elizabeth Ann |
R D 4 Martinborough New Zealand |
25 Sep 2007 - 08 Dec 2016 |
| Other | Rodger Gillett Family Trust | 16 Oct 2007 - 16 Oct 2007 |
Jennifer Margaret Patrick - Director
Appointment date: 19 Sep 2018
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 04 Aug 2022
Address: Rd 4, Gladstone, 5884 New Zealand
Address used since 19 Sep 2018
Katie Anne Grant - Director
Appointment date: 13 Aug 2019
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 13 Aug 2019
Aidan Graham Smith - Director
Appointment date: 28 Jul 2020
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 28 Jul 2020
Richard Ian Kirton - Director
Appointment date: 24 Aug 2022
Address: Greytown, 5712 New Zealand
Address used since 24 Aug 2022
Adrian Allan Evans - Director
Appointment date: 29 Aug 2024
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 29 Aug 2024
Anthony Michael Noyes - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 16 Oct 2020
Address: Opaki, 5881 New Zealand
Address used since 16 Aug 2017
Adrian Allan Evans - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 19 Sep 2018
Address: Masterton, 5888 New Zealand
Address used since 20 Jan 2012
Peter William Morriss - Director (Inactive)
Appointment date: 17 Jan 1992
Termination date: 16 Aug 2017
Address: R D 4, Masterton, New Zealand
Address used since 17 Jan 1992
Elizabeth Ann Hancock - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 20 Aug 2014
Address: R D 4, Martinborough,
Address used since 26 Jul 2007
Craig Robert Nicholls - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 20 Aug 2014
Address: Solway, Masterton, 5810 New Zealand
Address used since 20 Sep 2012
Richard Ian Kirton - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 20 Aug 2014
Address: Greytown, 5712 New Zealand
Address used since 20 Jan 2012
Aidan Graham Smith - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 20 Aug 2014
Address: Greytown, Greytown, 5712 New Zealand
Address used since 15 May 2014
Rodger Lawrence Gillett - Director (Inactive)
Appointment date: 17 Jan 1992
Termination date: 20 Jan 2012
Address: Greytown, 5712 New Zealand
Address used since 16 Oct 2007
Alistair Martin Holmes - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 26 Jul 2007
Address: Rd 1, Martinborough,
Address used since 01 Jan 1992
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