General information
Sheffield Saleyards Co Limited
Type: NZ Limited Company (Ltd)9429031961769
New Zealand Business Number
125541
Company Number
Registered
Company Status
Sheffield Saleyards Co Limited (issued a New Zealand Business Number of 9429031961769) was started on 03 Apr 1958. 5 addresess are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: other, records). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 03 Apr 2019. 1000 shares are issued to 20 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5% of shares), namely:
Wl & Ra Wilson (an other) located at Rd 1, Sheffield postcode 7681. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Annat Farms Limited (an entity) - located at Burnside, Christchurch. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Johnstone, E. S, located at Darfield (an other). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) | 23 May 2015 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 Apr 2019 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) & records (Address for Records) | 13 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warrick James
Rd 1, Coalgate, 7673
Address used since 24 Oct 2014 |
Director | 08 Apr 2008 - current |
|
John Jebson
Rd 1, Darfield, 7571
Address used since 24 Oct 2014 |
Director | 24 Feb 2012 - current |
|
Donald Cooke
Rd 1, Little River, 7591
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - current |
|
Robert Grant Nordstrom
Lincoln, Lincoln, 7608
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Philip Alan Manera
Rd 6, West Melton, 7676
Address used since 05 May 2018 |
Director | 05 May 2018 - current |
|
Craig Francis Miller
Rd 1, Darfield, 7571
Address used since 22 Dec 2009 |
Director | 27 Apr 2007 - 05 Nov 2018 |
|
Frederick Arthur Fowler
Halswell, Christchurch, 8025
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - 01 Jan 2018 |
|
Allister Lionel Orchard
Rd 2, Rangiora, 7472
Address used since 21 Jul 2014 |
Director | 15 Feb 2012 - 07 Aug 2015 |
|
Roger Frederick James
Rd 1, Springfield, 7681
Address used since 22 Dec 2009 |
Director | 29 May 1987 - 24 Feb 2012 |
|
Les Clement
Rd 1, Darfield, 7571
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 24 Feb 2012 |
|
Shane Leonard Dickson
Rd 2, Darfield, 7572
Address used since 22 Dec 2009 |
Director | 27 Apr 2007 - 15 Feb 2012 |
|
Richard Barton Johnson
Kirwee,
Address used since 29 May 1987 |
Director | 29 May 1987 - 27 Apr 2007 |
|
Andrew Peter Lester
Bells Road, Rd 1, Christchurch,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 27 Apr 2007 |
|
Alastair Edwin Marfell
Rd 4, Christchurch,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 27 Apr 2007 |
|
Murray David Watson
Governors Bay,
Address used since 29 May 1987 |
Director | 29 May 1987 - 26 Nov 2003 |
|
William Frederick James Nelson
Christchurch,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 26 Nov 2003 |
|
George Frederick Ritchie
Christchurch,
Address used since 29 May 1987 |
Director | 29 May 1987 - 23 Nov 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 21 Sep 2015 - 03 Apr 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 02 Jun 2015 - 21 Sep 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 02 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch 8041 | Physical & registered | 10 Mar 2008 - 13 May 2013 |
| Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch | Registered | 03 Dec 1998 - 10 Mar 2008 |
| C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 21 Oct 1998 - 03 Dec 1998 |
| C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical | 21 Oct 1998 - 21 Oct 1998 |
| Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch | Physical | 21 Oct 1998 - 21 Oct 1998 |
| 90 Hereford Street, Christchurch | Registered | 31 Aug 1993 - 21 Oct 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl & Ra Wilson Other (Other) |
Rd 1 Sheffield 7681 |
01 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Annat Farms Limited Shareholder NZBN: 9429035460763 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
09 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, E. S Other (Other) |
Darfield |
01 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgeman, Sally Individual |
Takapuna Auckland 0622 |
01 Dec 2006 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Westenra, C & F Other (Other) |
P.b Christchurch |
01 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
M W Collier Other (Other) |
Rd 1 Sheffield 7580 |
01 Dec 2006 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, B. M Other (Other) |
Tinwald Ashburton 7700 |
01 Dec 2006 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
M D Wason Other (Other) |
Rd 1 Sheffield 7580 |
01 Dec 2006 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
G L Ferguson Other (Other) |
Rd 1 Sheffield 7580 |
01 Dec 2006 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Nesslea Hugh Individual |
Rd 1 Sheffield 7580 |
12 Jun 2020 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris & Helen Milliken Other (Other) |
120 Hawthornden Road, Avonhead Christchurch 8042 |
01 Dec 2006 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Graziers, Ben More Individual |
256 Flagpole Road, Rd 1 Coalgate 7673 |
03 Apr 1958 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourt, D . L Individual |
Cass |
03 Apr 1958 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Quartz Hill Station Limited Shareholder NZBN: 9429041719633 Entity (NZ Limited Company) |
Christchurch 8013 |
06 Aug 2015 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
James Guild, High Peak Station Individual |
Rd 2 Darfield 7572 |
06 Aug 2015 - current |
Shares Allocation #17 Number of Shares: 535
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
01 Dec 2006 - current |
Shares Allocation #18 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, R . B Individual |
Kowai Road, Rd 1 Springfield 7681 |
03 Apr 1958 - current |
Shares Allocation #19 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Nicola Mildred Individual |
Rd 1 Glentunnel 7580 |
26 Mar 2019 - current |
Shares Allocation #20 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, D & S Other (Other) |
Rd |
01 Dec 2006 - current |
Shares Allocation #21 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Prouting Other (Other) |
Rd 1 Darfield 7571 |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
03 Apr 1958 - 01 Dec 2006 | |
|
Duncan, David A Individual |
Russells Flat Sheffield |
12 Dec 2003 - 12 Dec 2003 |
|
Wright, Allan Individual |
Rd 1 Sheffield 7580 |
09 Jun 2020 - 12 Jun 2020 |
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
03 Apr 1958 - 01 Dec 2006 | |
|
Duncan, David A Individual |
Russells Flat Sheffield |
12 Dec 2003 - 12 Dec 2003 |
|
Townsend, R . C Individual |
Christchurch |
03 Apr 1958 - 01 Dec 2006 |
|
A & N Wright Other |
Rd 1 Sheffield 7580 |
01 Dec 2006 - 09 Jun 2020 |
|
Guild, C & J Other |
01 Dec 2006 - 06 Aug 2015 | |
|
Reed, R . C Individual |
Sheffield R D |
03 Apr 1958 - 02 Apr 2013 |
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
03 Apr 1958 - 01 Dec 2006 | |
|
Westerna, C & F Individual |
Cass |
03 Apr 1958 - 01 Dec 2006 |
|
Null - Wrightson Nma Limited Other |
03 Apr 1958 - 01 Dec 2006 | |
|
Null - Guild, C & J Other |
01 Dec 2006 - 06 Aug 2015 | |
|
Wrightson Nma Limited Other |
03 Apr 1958 - 01 Dec 2006 | |
|
Stokes, David Individual |
Rd 1 Sheffield 7580 |
02 Apr 2013 - 26 Mar 2019 |
Location
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