General information
Waimea Sale Yards Co Limited
Type: NZ Limited Company (Ltd)9429040197470
New Zealand Business Number
166576
Company Number
Registered
Company Status
Waimea Sale Yards Co Limited (NZBN 9429040197470) was registered on 17 Nov 1938. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 25 Jun 2019. 439 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 7 shares (1.59% of shares), namely:
Appleby Fresh Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 3.42% of all shares (15 shares); it includes
Russ, Judith M (an individual) - located at Atawhai. The next group of shareholders, share allotment (15 shares, 3.42%) belongs to 1 entity, namely:
Hildyard, Anne, located at Rd 1, Wakefield (an individual). Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 25 Jun 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Norman Parkes
R D 1, Wakefield, 7095
Address used since 22 Jun 2016 |
Director | 16 Dec 1996 - current |
|
Graeme Grant Taylor
Richmond, Nelson, 7020
Address used since 19 Jun 2015 |
Director | 29 Nov 2002 - current |
|
Peter Philip Taylor
Rd 1, Brightwater, 7091
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Roger Barlow
Rd 1, Brightwater, 7091
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - current |
|
Richard Martin
Rd 1, Wakefield, 7096
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - current |
|
Stanley Mitchell Irvine
Rd 2, Wakefield, 7096
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - current |
|
Graham Hosie
R D 1, Richmond,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 07 Nov 2011 |
|
David Arthur John Marshall
R D 1, Brightwater, Nelson,
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 07 Nov 2011 |
|
Craig Bruce Taylor
Takaka 7172,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 01 Nov 2010 |
|
Gordon Hope
R D 1, Wakefeild,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 09 Nov 2009 |
|
Ian Palmer
Brightwater,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 03 Nov 2006 |
|
David Kendall Harford
R.d.1, Richmond,
Address used since 07 Dec 1989 |
Director | 07 Dec 1989 - 25 Jun 2003 |
|
Michael John Broomhall
Stoke,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 28 Nov 2000 |
|
William Joseph O'neil
R.d.1, Brightwater,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 30 Jun 2000 |
|
F O Christian
Rd 1, Wakefield,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 30 Jun 2000 |
|
Leslie Frank Barlow
Stoke,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 16 Dec 1996 |
|
Maurice Victor Wells
Stoke,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 16 Dec 1996 |
|
Montague Gibbs
Wakefield,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 02 Sep 1993 |
|
Graeme Winston Challies
Brightwater,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 02 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 27 Jun 2014 - 25 Jun 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 21 Jun 2010 - 27 Jun 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 02 Jul 2008 - 21 Jun 2010 |
| C/o M/s Griffin Hodgson & Co, 72 Trafalgar Street, Nelson | Registered | 01 Jul 1997 - 02 Jul 2008 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 01 Jul 1997 - 02 Jul 2008 |
Financial Data
Financial info
439
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby Fresh Limited Shareholder NZBN: 9429037719043 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
24 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Judith M Individual |
Atawhai |
17 Nov 1938 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildyard, Anne Individual |
Rd 1 Wakefield 7095 |
24 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladley, Don W Individual |
88 Valley Road Wakefield |
17 Nov 1938 - current |
Shares Allocation #5 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Stanley Individual |
Rd 2 Wakefield 7096 |
24 Jun 2019 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bruce Individual |
Rd 1 Richmond 7081 |
24 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Eric G Individual |
Rd3 Hamilton |
17 Nov 1938 - current |
Shares Allocation #8 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Ian Individual |
Rd1 Wakefield |
17 Nov 1938 - current |
Shares Allocation #9 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Bruce Stanley Individual |
Richmond |
17 Nov 1938 - current |
Shares Allocation #10 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, John Individual |
Brightwater |
17 Nov 1938 - current |
Shares Allocation #11 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Graeme Grant Individual |
Rd 1 Richmond 7081 |
24 Jun 2019 - current |
Shares Allocation #12 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Glyn B Raine Other (Other) |
Richmond Richmond 7020 |
21 Jun 2018 - current |
Shares Allocation #13 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of K H Haycock Other (Other) |
Stoke Nelson 7011 |
21 Jun 2018 - current |
Shares Allocation #14 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Michael J Individual |
Mount Heslington Brightwater |
17 Nov 1938 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Althea Individual |
Richmond Nelson |
29 Jun 2006 - 14 Jun 2017 |
|
Raine, Glyn B Individual |
Richmond |
17 Nov 1938 - 21 Jun 2018 |
|
Barlow, Roger Individual |
Rd1 Brightwater |
17 Nov 1938 - 29 Jun 2006 |
|
Haycock, K H Individual |
Stoke |
17 Nov 1938 - 21 Jun 2018 |
Location
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