General information
Canterbury Sale Yards (1996) Limited
Type: NZ Limited Company (Ltd)9429038202896
New Zealand Business Number
833841
Company Number
Registered
Company Status
Canterbury Sale Yards (1996) Limited (issued an NZ business number of 9429038202896) was registered on 02 Dec 1996. 5 addresess are currently in use by the company: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office). 57 Waterloo Road, Christchurch had been their physical address, up until 19 Nov 2019. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50% of shares), namely:
Rural Livestock Limited (an entity) located at Wigram, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 30000 shares); it includes
Pgg Wrightson Investments Limited (an entity) - located at Christchurch Airport, Christchurch. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 19 Nov 2019 |
| Po Box 292, Christchurch, Christchurch, 8140 | Postal | 10 Jun 2020 |
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Office & delivery | 10 Jun 2020 |
Contact info
64 3 3720972
Phone (Phone)
companysecretary@pggwrightson.co.nz
Email
accountspayable@pggwrightson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Michael Edwin Cartridge
Rd 5, Feilding, 4775
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Robert Grant Nordstrom
Lincoln, Lincoln, 7608
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jesse Thomas Dargue
Tinwald, Ashburton, 7700
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Anthony John Cox
Rd 5, Swannanoa, 7475
Address used since 21 Mar 2023 |
Director | 21 Mar 2023 - current |
|
Dale Robert Thomas
Tinwald, Ashburton, 7700
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - 20 Mar 2023 |
|
Donald James Cooke
Little River, Canterbury, 7546
Address used since 04 Nov 2015 |
Director | 09 Apr 2010 - 04 Mar 2022 |
|
Shane William Gerken
Prebbleton, Prebbleton, 7604
Address used since 10 Jun 2020
Allenton, Ashburton, 7700
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - 30 Jun 2021 |
|
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 18 May 2018 |
Director | 18 May 2018 - 30 Jun 2021 |
|
Simon Forrest
303 Blenheim Road, Christchurch, 8041
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 15 May 2018 |
|
Andrew James Sellick
Rd 1, Christchurch, 7671
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 16 Mar 2018 |
|
Stephen John Humphries
Halswell, Christchurch, 8025
Address used since 02 Nov 2015 |
Director | 09 Apr 2010 - 18 Nov 2016 |
|
Allister Lionel Orchard
Rd 2, Rangiora, 7472
Address used since 01 Jul 2014 |
Director | 26 Jan 2011 - 07 Aug 2015 |
|
Shane Leonard Dickson
Hororata Rd2, Darfield,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 26 Jan 2011 |
|
Shane Keith Mcdowall
Northshore, Christchurch 8083,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 11 Oct 2010 |
|
Simon Dennistoun Martin
R D 4, Christchurch,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 09 Apr 2010 |
|
Brian Henry William Boyes
Russley, Christchurch, 8042
Address used since 03 Jan 2001 |
Director | 03 Jan 2001 - 09 Apr 2010 |
|
Timothy Marshall Miles
Remuera, Auckland, 1050
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 09 Apr 2010 |
|
Jason Colin Dale
Epsom, Auckland,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 09 Apr 2010 |
|
Michael Earl Sang
Fendalton, Christchurch 8141,
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 11 Sep 2009 |
|
Alastair Edwin Marfell
R D 4, Christchurch,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 17 Dec 2008 |
|
John Robert Morris
Rangiora,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 16 Dec 2005 |
|
Andrew Peter Lester
Bells Road, R D 1, Christchurch,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 01 Jul 2004 |
|
John Robert Morris
Rangiora,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 07 Aug 2002 |
|
Peter Howard Engel
Ashburton,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 03 Jan 2001 |
|
Alan Hugh Jones
Bryndwyr, Christchurch,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 30 Jan 2000 |
|
Brian Edward Butcher
Rangiora,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 31 Dec 1999 |
|
Alister Edward Hopkinson
Ohoka, R D 2, Kaiapoi,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 18 Jan 1999 |
|
Graham William Bezett
St Claire, Dunedin,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 23 Jun 1998 |
|
Guy Bennett Sargent
Palmerston North,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 23 Jun 1998 |
|
Alister Gordon Mcdonald
Fendalton, Christchurch,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 25 Nov 1997 |
Addresses
Principal place of activity
| 1 Robin Mann Place , Christchurch Airport , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Christchurch | Physical & registered | 29 Sep 2006 - 19 Nov 2019 |
| 411 Blenheim Road, Christchurch | Registered | 11 Apr 2000 - 29 Sep 2006 |
| 411 Blenheim Road, Christchurch | Physical | 03 Dec 1996 - 29 Sep 2006 |
| '411 Blenheim Road, Christchurch | Physical | 03 Dec 1996 - 03 Dec 1996 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Livestock Limited Shareholder NZBN: 9429039399014 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
09 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
31 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
02 Dec 1996 - 21 Jul 2005 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
02 Dec 1996 - 21 Jul 2005 | |
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
02 Dec 1996 - 21 Jul 2005 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
21 Jul 2005 - 31 Jan 2013 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
02 Dec 1996 - 21 Jul 2005 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
21 Jul 2005 - 31 Jan 2013 |
Ultimate Holding Company
| Name | Pgg Wrightson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 142962 |
| Country of origin | NZ |
| Address |
57 Waterloo Road Hornby Christchurch 8042 |
Location
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