General information

Northern Livestock Services Limited

Type: NZ Limited Company (Ltd)
9429039417503
New Zealand Business Number
403825
Company Number
Registered
Company Status

Northern Livestock Services Limited (issued a New Zealand Business Number of 9429039417503) was started on 04 Aug 1988. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their registered address, up until 27 Jan 2021. 4998 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1666 shares (33.33 per cent of shares), namely:
Smith, Michael Marmion (an individual) located at Coromandel, Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 0.12 per cent of all shares (exactly 6 shares); it includes
Smith, Peter Marmion (an individual) - located at Fairfield, Hamilton. Moving on to the third group of shareholders, share allocation (1666 shares, 33.33%) belongs to 3 entities, namely:
Smith, Bridget Anne, located at Wadestown, Wellington (an individual),
Smith, Peter Marmion, located at Fairfield, Hamilton (an individual),
Smith, Simon Marmion, located at Wadestown, Wellington (an individual). Our data was updated on 05 Jun 2025.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 27 Jan 2021
Directors
Name and Address Role Period
Simon Marmion Smith
Wadestown, Wellington, 6012
Address used since 26 Feb 2016
Director 17 Jun 2004 - current
Peter Marmion Smith
Fairfield, Hamilton, 3214
Address used since 04 Feb 2020
Hamilton, 3210
Address used since 08 Sep 2015
Director 12 Jun 2007 - current
Michael Marmion Smith
Coromandel, Coromandel, 3506
Address used since 04 Feb 2020
Chedworth, Hamilton, 3210
Address used since 22 Feb 2018
Hamilton, 3210
Address used since 08 Sep 2015
Director 12 Jun 2007 - current
Helen Mary Smith
R D 1, Thames,
Address used since 04 Aug 1988
Director 04 Aug 1988 - 18 Jun 2007
Anthony Marmion Smith
R D 1, Thames,
Address used since 04 Aug 1988
Director 04 Aug 1988 - 23 May 2004
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 05 Mar 2015 - 27 Jan 2021
Barrie Price & Associates, Chartered Accountants, 309b Pollen Street, Thames Physical 23 May 2007 - 05 Mar 2015
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered 23 May 2007 - 05 Mar 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 30 May 2005 - 23 May 2007
Kopu, R D 1, Thames Physical & registered 01 Jul 1997 - 30 May 2005
Financial Data
Financial info
4998
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666
Shareholder Name Address Period
Smith, Michael Marmion
Individual
Coromandel
Coromandel
3506
12 Jun 2007 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Smith, Peter Marmion
Individual
Fairfield
Hamilton
3214
12 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1666
Shareholder Name Address Period
Smith, Bridget Anne
Individual
Wadestown
Wellington
6012
19 Jan 2009 - current
Smith, Peter Marmion
Individual
Fairfield
Hamilton
3214
19 Jan 2009 - current
Smith, Simon Marmion
Individual
Wadestown
Wellington
6012
19 Jan 2009 - current
Shares Allocation #4 Number of Shares: 1660
Shareholder Name Address Period
Smith, Peter Marmion
Individual
Fairfield
Hamilton
3214
12 Jun 2007 - current
Smith, Megan Jane
Individual
Fairfield
Hamilton
3214
12 Jun 2007 - current
Smith, Simon Marmion
Individual
Wadestown
Wellington
6012
12 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith, Helen Mary
Individual
R D 1
Thames
04 Aug 1988 - 25 May 2005
Smith, Anthony Marmion
Individual
R D 1
Thames
04 Aug 1988 - 25 May 2005
Location
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