General information

Sloane Livestock Limited

Type: NZ Limited Company (Ltd)
9429038738609
New Zealand Business Number
618243
Company Number
Registered
Company Status

Sloane Livestock Limited (issued a New Zealand Business Number of 9429038738609) was launched on 20 Jan 1994. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 09 Mar 2020. 100500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35000 shares (34.83 per cent of shares), namely:
Sloane Livestock Limited (an entity) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 4.98 per cent of all shares (5000 shares); it includes
Sloane, Leo Henry (an individual) - located at Rd 9, Whangarei. Next there is the 3rd group of shareholders, share allotment (60500 shares, 60.2%) belongs to 1 entity, namely:
Sloane, Rodger Henry, located at Rd 1, Kaitaia (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 09 Mar 2020
Directors
Name and Address Role Period
Rodger Henry Sloane
Rd 1, Kaitaia, 0481
Address used since 15 Mar 2019
Kaitaia, 0481
Address used since 02 Mar 2016
Director 06 Oct 2000 - current
Leo Henry Sloane
Rd 9, Whangarei, 0179
Address used since 15 Mar 2019
Waiotira, Waiotira, 0193
Address used since 02 Mar 2016
Director 30 Mar 2010 - current
Harley Mark Sloane
Ahipara,
Address used since 30 Mar 2010
Director 30 Mar 2010 - 14 Mar 2012
Mark Gordon Saxton
Kaitaia, 0410
Address used since 24 Jan 1996
Director 24 Jan 1996 - 19 Oct 2010
Kenneth Mckenzie Lewis
Kaitaia,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 22 Jan 2006
Rodger Henry Sloane
R D 1, Kaitaia,
Address used since 20 Jan 1994
Director 20 Jan 1994 - 02 Mar 1998
Neville Ross Jecentho
Kaitaia,
Address used since 20 Jan 1994
Director 20 Jan 1994 - 10 Oct 1995
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 15 Nov 2018 - 09 Mar 2020
Bank St, Kaitaia Physical 30 May 1997 - 15 Nov 2018
Bank Street, Kaitaia Registered 10 Apr 1995 - 15 Nov 2018
Horwath Bell & Co, 2 Redan Road, Kaitaia Registered 10 Apr 1995 - 10 Apr 1995
Financial Data
Financial info
100500
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Sloane Livestock Limited
Shareholder NZBN: 9429038738609
Entity (NZ Limited Company)
Kensington
Whangarei
0112
20 Jan 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sloane, Leo Henry
Individual
Rd 9
Whangarei
0179
20 Jan 1994 - current
Shares Allocation #3 Number of Shares: 60500
Shareholder Name Address Period
Sloane, Rodger Henry
Individual
Rd 1
Kaitaia
0481
20 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Black, Ray
Individual
Wynnum
Queensland
4178
23 Apr 2013 - 27 Mar 2018
Saxton, Mark Gordon
Individual
Kaitaia
20 Jan 1994 - 23 Apr 2013
Black, Fran
Individual
Manly
Queensland
4179
27 Mar 2018 - 29 Mar 2018
Saxton, Melva Jean
Individual
Coopers Beach
Mangonui
0420
23 Apr 2013 - 23 Apr 2013
Lewis, Kenneth Mckenzie
Individual
Kaitaia
20 Jan 1994 - 23 Apr 2013
Location