General information
Hawarden Saleyards 1953 Limited
Type: NZ Limited Company (Ltd)9429031976541
New Zealand Business Number
123903
Company Number
Registered
Company Status
Hawarden Saleyards 1953 Limited (issued an NZ business identifier of 9429031976541) was started on 10 Mar 1953. 5 addresess are in use by the company: 2000 Omihi Road, Rd 3, Amberley, 7483 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 17 Jul 2013. 1562 shares are allocated to 26 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 30 shares (1.92 per cent of shares), namely:
Booker, J G (an individual) located at Hawarden. When considering the second group, a total of 1 shareholder holds 1.92 per cent of all shares (30 shares); it includes
Woelders, Marco Albert (a director) - located at Rd 1, Waikari. The third group of shareholders, share allocation (30 shares, 1.92%) belongs to 2 entities, namely:
Spencer, M B, located at Hawarden, R D (an individual),
Spencer, N M, located at Hawarden, R D (an individual). Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2000 Omihi Road, Rd 3, Amberley, 7483 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jul 2013 |
| 2000 Omihi Road, Rd 3, Amberley, 7483 | Registered & physical & service | 17 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Menzies Rutherford
Rd 1, Hawarden, 7385
Address used since 28 Apr 2015 |
Director | 14 Jun 2012 - current |
|
Marco Albert Woelders
Rd 1, Waikari, 7491
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Michael John Barton
Scargill, Amberley, 7483
Address used since 28 Apr 2015 |
Director | 20 Dec 2008 - 26 Aug 2020 |
|
Pip Hunter-weston
Rd 1, Hawarden, 7385
Address used since 24 May 2016 |
Director | 20 Dec 2008 - 26 Aug 2020 |
|
Ian Wright
Rd 1, Hawarden, 7385
Address used since 28 Apr 2015 |
Director | 20 Dec 2008 - 26 Aug 2020 |
|
Samuel Wayne Gregory Chisnall
Rd 1, Hawarden, 7385
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 26 Aug 2020 |
|
Stuart Michael Jensen
Waikari, North Canterbury,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 14 Jun 2012 |
|
Alan David Mcknight
Pyramid Valley, Hawarden R D, North Canterbury,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 14 Jun 2012 |
|
Simon Thomas Lamb
Waikari, North Canterbury,
Address used since 27 Apr 2009 |
Director | 30 Jan 2006 - 14 Jun 2012 |
|
Benjamin James Cassidy
83 Hawarden Hurunui Road, Hurunui, North Canterbury,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 20 Dec 2008 |
|
Andrew Leslie Button
Hawarden R D, North Canterbury,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 20 Dec 2007 |
|
Robin Ellice Mcmillan
Amberley, North Canterbury,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 20 Dec 2007 |
|
Andrew Peter Roberts
Waikari, R D,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 31 Jan 2006 |
|
Bruce Matthew Forrester
Hawarden,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 30 Jan 2006 |
|
Robert Anthony O'carroll
Mcraes Road, Waikari,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 30 Jan 2006 |
|
David Peter Belton
Amberley, R D 3,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 30 Apr 2004 |
|
Robert Hugh Black
Hawarden,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 28 Mar 2003 |
|
John G Booker
Hawarden,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 28 Mar 2003 |
|
Roger A Marsh
Hawarden,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 10 Feb 1999 |
|
Mark R Rutherford
Virginia Road, Hawarden,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 10 Feb 1999 |
|
Winton Reginald Dalley
Hawarden,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 17 Dec 1997 |
|
Alistair Patrick Gwynee Lawrence
Hawarden,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 17 Dec 1997 |
|
Brian James Topp
Hawarden,
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 12 Dec 1996 |
|
Brent Reginald Dalzell
Hawarden,
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 12 Dec 1996 |
|
William Edward Mulligan
Hawarden,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 07 Nov 1995 |
|
David Michael Allan
Scargill,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 07 Nov 1995 |
|
Barry John O'carroll
R D Hawarden,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 08 Nov 1994 |
|
Geoffrey David Olorenshaw
Peaks Road, Hawarden,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 08 Nov 1994 |
|
Ian David Ewart
Hawarden,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 02 Mar 1994 |
|
Roderick Dudley Gwynne Lawrence
Hawarden,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 02 Mar 1994 |
|
Neil Mcconnell Spencer
Hawarden,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 15 Dec 1992 |
|
David John Black
Amberley,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 15 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Apr 2013 - 17 Jul 2013 |
| 3 Birmingham Drive, Unit 1, Middleton, Christchurch, 8024 | Registered & physical | 17 Jul 2012 - 18 Apr 2013 |
| C/-boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Physical & registered | 23 Jun 2011 - 17 Jul 2012 |
| C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch | Physical & registered | 23 Mar 2006 - 23 Jun 2011 |
| C/-boyd Knight, Level 3, 208 Oxford Terrace, Christchurch | Physical | 01 Jul 1997 - 23 Mar 2006 |
| C/o Boyd Knight & Todd, Ramada Towers, 776 Colombo St Box 13128, Christchurch | Registered | 12 Apr 1996 - 23 Mar 2006 |
Financial Data
Financial info
1562
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Booker, J G Individual |
Hawarden |
10 Mar 1953 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Woelders, Marco Albert Director |
Rd 1 Waikari 7491 |
27 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, M B Individual |
Hawarden R D |
10 Mar 1953 - current |
|
Spencer, N M Individual |
Hawarden R D |
10 Mar 1953 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Fincham, J K Individual |
Hawarden |
10 Mar 1953 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr (est), P A C Individual |
Waikari R D |
10 Mar 1953 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, E J Individual |
Culverden |
10 Mar 1953 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Inch, H J Individual |
Lake Waikatipu |
10 Mar 1953 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
O'carroll, Lj Individual |
Hawarden |
10 Mar 1953 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, P R Individual |
Blenheim |
10 Mar 1953 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, J R Individual |
Hawarden |
10 Mar 1953 - current |
Shares Allocation #11 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Andrew Peter Individual |
Rd 1 Waikari 7491 |
10 Mar 1953 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, M M Individual |
Hawarden Brandon Downs |
10 Mar 1953 - current |
Shares Allocation #13 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, V B Individual |
Waikari R D |
10 Mar 1953 - current |
Shares Allocation #14 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, R T J Individual |
Fernside Rd Rangiora |
10 Mar 1953 - current |
Shares Allocation #15 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
10 Mar 1953 - current |
Shares Allocation #16 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
10 Mar 1953 - current |
Shares Allocation #17 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, R H Individual |
Hawarden R D |
10 Mar 1953 - current |
Shares Allocation #18 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Ian David Individual |
Rd 1 Hawarden 7385 |
10 Mar 1953 - current |
|
Ewart, Pamela Ann Individual |
Rd 1 Hawarden 7385 |
21 Mar 2006 - current |
|
Hunter-weston, Philip Hugh Individual |
Rd 1 Hawarden 7385 |
21 Mar 2006 - current |
|
Hunter-weston, Lucy Mary Individual |
Rd 1 Hawarden 7385 |
21 Mar 2006 - current |
Shares Allocation #19 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Inch, J M Individual |
Hawarden |
10 Mar 1953 - current |
Shares Allocation #20 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart (est), J A Individual |
10 Mar 1953 - current |
Shares Allocation #21 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, W J C Individual |
10 Mar 1953 - current |
Shares Allocation #22 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawsey (est), E W I Individual |
Hawarden |
10 Mar 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, S J S Individual |
Hawarden |
10 Mar 1953 - 27 Mar 2015 |
Location
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