General information
Castlerock Saleyards Limited
Type: NZ Limited Company (Ltd)9429040268774
New Zealand Business Number
154206
Company Number
Registered
Company Status
Castlerock Saleyards Limited (issued an NZ business number of 9429040268774) was incorporated on 21 Dec 1911. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 24 May 2019. Castlerock Saleyards Limited used other aliases, namely: Northern Southland Selling Centre Limited from 09 Jun 1970 to 12 Nov 1996, The Lumsden Saleyards Company Limited (21 Dec 1911 to 09 Jun 1970) and The Lumsden Saleyards Company Limited (21 Dec 1911 - 09 Jun 1970). 25203 shares are allocated to 28 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 2270 shares (9.01% of shares), namely:
Carrfields Property Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 1.98% of all shares (500 shares); it includes
Rural Livestock Limited (an entity) - located at Wigram, Christchurch. Next there is the third group of shareholders, share allotment (2000 shares, 7.94%) belongs to 1 entity, namely:
Trojan Holdings Limited, located at 44 Camp Street, Queenstown (an entity). The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Graham Senior
Rd 4, Lumsden, 9794
Address used since 01 Jun 2015 |
Director | 05 Jun 2007 - current |
|
Michael David Gill
Lumsden, Lumsden, 9730
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Mark Alistair Evans
Athol, 9749
Address used since 13 Apr 2016 |
Director | 23 Mar 2016 - current |
|
Frazer John Allan
Rd 1, Balfour, 9779
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Craig North
Riversdale, 9776
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Stefan Du Plessis
Rd 1, Dipton West, 9791
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Peter John Turner
Rd 2, Mossburn, 9792
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
John Cowan Buchanan
Rd 1, Winton, 9781
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 31 Aug 2017 |
|
John Frederick Turner
Lumsden, 9792
Address used since 01 Jun 2015 |
Director | 10 Jun 1994 - 31 Aug 2017 |
|
Donald Adam Hume
Southland, 9879
Address used since 17 Jun 2011 |
Director | 28 Apr 1995 - 31 Aug 2017 |
|
Paul Colin Mavor
Rd 3, Lumsden, 9793
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 31 Aug 2017 |
|
David Stevens
Rd 6, Gore, 9776
Address used since 01 Jun 2015 |
Director | 10 Jun 1994 - 29 Sep 2016 |
|
Edwin David Menlove
Lumsden,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 24 Jul 2014 |
|
John Elton Coates
Te Anau,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 30 Apr 2013 |
|
Paul Colin Mavor
Lumsden,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 01 May 2008 |
|
Ivan Stuart Clearwater
Lumsden,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 05 Jun 2007 |
|
Alistair Day
Mossburn,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 21 Jul 2006 |
|
Alexander Robert Menlove
Lumsden,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 22 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 04 Sep 2015 - 24 May 2019 |
| 221 Great North Road, Winton, Winton, 9720 | Registered & physical | 30 May 2014 - 04 Sep 2015 |
| Whk, 221 Great North Road, Winton, 9720 | Physical & registered | 09 May 2013 - 30 May 2014 |
| Whk Cook Adam Ward Wilson, 221 Great North Road, Winton | Physical | 06 May 2008 - 09 May 2013 |
| Whk Cook Adam Ward Wilson, 221 Great North Road, Winton 9720 | Registered | 06 May 2008 - 09 May 2013 |
| Messrs Peat Marwick Mitchell & Co, Great North Road, Winton | Registered | 15 Dec 1992 - 06 May 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Ward Wilson, 221 Great North Road, Winton | Physical | 17 Feb 1992 - 06 May 2008 |
Financial Data
Financial info
25203
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2270
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Entity (NZ Limited Company) |
Ashburton 7700 |
24 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Livestock Limited Shareholder NZBN: 9429039399014 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
19 May 2017 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
13 May 2009 - current |
Shares Allocation #4 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Michael Sidney Individual |
Rd 3 Alexandra 9393 |
19 May 2017 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Clarence Individual |
Rd 1 Alexandra 9391 |
19 May 2017 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, S H Individual |
Po Box 67 Mossburn |
21 Dec 1911 - current |
|
S H Taylor Individual |
Po Box 67 Mossburn |
21 Dec 1911 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, A P Individual |
Lumsden |
21 Dec 1911 - current |
|
A P Saunders Individual |
Lumsden |
21 Dec 1911 - current |
Shares Allocation #8 Number of Shares: 8895
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
13 May 2009 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Speight, J G Individual |
R D 1 Te Anau |
21 Dec 1911 - current |
|
J G Speight Individual |
R D 1 Te Anau |
21 Dec 1911 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, D H Individual |
Balfour |
21 Dec 1911 - current |
|
D H Stevens Individual |
Balfour |
21 Dec 1911 - current |
|
P E Stevens Individual |
Balfour |
21 Dec 1911 - current |
|
Stevens, P E Individual |
Balfour |
21 Dec 1911 - current |
Shares Allocation #11 Number of Shares: 740
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Raewyn Individual |
Rd 2 Otautau 9682 |
13 May 2009 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, H A Individual |
Po Box 67 Mossburn |
21 Dec 1911 - current |
|
H A Taylor Individual |
Po Box 67 Mossburn |
21 Dec 1911 - current |
Shares Allocation #13 Number of Shares: 1658
| Shareholder Name | Address | Period |
|---|---|---|
|
Menlove, Isabell Shirley Individual |
Rd 3 Lumsden 9793 |
19 May 2017 - current |
Shares Allocation #14 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorne Peak Station Ltd Other |
Garston |
21 Dec 1911 - current |
|
Lorne Peak Station Ltd Other (Other) |
Garston |
21 Dec 1911 - current |
Shares Allocation #15 Number of Shares: 1935
| Shareholder Name | Address | Period |
|---|---|---|
|
Menlove, William Edward Gray Individual |
Rd 3 Lumsden 9793 |
27 May 2016 - current |
Shares Allocation #16 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Christopher Graham Individual |
Lumsden |
13 May 2009 - current |
Shares Allocation #17 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Paul Individual |
R D 4 Lumsden |
13 May 2009 - current |
Shares Allocation #18 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cournane, Paul Individual |
3 R D Lumsden |
13 May 2009 - current |
Shares Allocation #19 Number of Shares: 2210
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter John Individual |
Rd 2 Lumsden 9792 |
27 May 2016 - current |
|
Turner, Paula Marie Individual |
Rd 2 Lumsden 9792 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenger Corp Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Turner, John Frederick Individual |
Lumsden |
13 May 2009 - 19 May 2017 |
|
Glenmore Farm (garston) Limited Shareholder NZBN: 9429036425976 Company Number: 1222890 Entity |
27 May 2016 - 19 May 2017 | |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
30 Apr 2013 - 24 Nov 2021 |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
30 Apr 2013 - 24 Nov 2021 |
|
Stewart, S Individual |
R D 3 Lumsden |
21 Dec 1911 - 29 Apr 2008 |
|
Day, W H Individual |
R D 1 Winton |
21 Dec 1911 - 29 Apr 2008 |
|
Reid Farmers Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Sth Farmers Co-op Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Wrightson Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Stevens, W L Individual |
R D 6 Gore |
21 Dec 1911 - 29 Apr 2008 |
|
Glenmore Farm (garston) Limited Shareholder NZBN: 9429036425976 Company Number: 1222890 Entity |
27 May 2016 - 19 May 2017 | |
|
Dore, J E Individual |
Christchurch 4 |
21 Dec 1911 - 27 May 2016 |
|
Buchanan, John Cowan Individual |
Rd 1 Winton |
13 May 2009 - 19 May 2017 |
|
West Coast Contractors Limited Shareholder NZBN: 9429036363650 Company Number: 1233753 Entity |
13 May 2009 - 30 Apr 2013 | |
|
Taylor, G B Individual |
Private Bag Mossburn |
21 Dec 1911 - 27 May 2016 |
|
Elders Pastoral Other |
21 Dec 1911 - 29 Apr 2008 | |
|
N.s.t.h Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Menlove, Edwin David Individual |
Lumsden |
13 May 2009 - 27 May 2016 |
|
Turner, Peter Individual |
Hamilton Burn R D 2, Lumsden |
13 May 2009 - 27 May 2016 |
|
Null - N.s.t.h Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Null - Wrightson Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Null - Sth Farmers Co-op Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Null - Reid Farmers Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Null - Elders Pastoral Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Null - Challenger Corp Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Taylor, D Individual |
Kingston |
21 Dec 1911 - 19 May 2017 |
|
R Allen Individual |
Te Anau |
21 Dec 1911 - 29 Apr 2008 |
|
W H Day Individual |
R D 1 Winton |
21 Dec 1911 - 29 Apr 2008 |
|
W L Stevens Individual |
R D 6 Gore |
21 Dec 1911 - 29 Apr 2008 |
|
S Stewart Individual |
R D 3 Lumsden |
21 Dec 1911 - 29 Apr 2008 |
|
N.s.t.h Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Wrightson Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Sth Farmers Co-op Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Reid Farmers Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Elders Pastoral Other |
21 Dec 1911 - 29 Apr 2008 | |
|
Challenger Corp Ltd Other |
21 Dec 1911 - 29 Apr 2008 | |
|
J E Dore Individual |
Christchurch 4 |
21 Dec 1911 - 27 May 2016 |
|
G B Taylor Individual |
Private Bag Mossburn |
21 Dec 1911 - 27 May 2016 |
|
D Taylor Individual |
Kingston |
21 Dec 1911 - 19 May 2017 |
|
Allen, R Individual |
Te Anau |
21 Dec 1911 - 29 Apr 2008 |
|
West Coast Contractors Limited Shareholder NZBN: 9429036363650 Company Number: 1233753 Entity |
13 May 2009 - 30 Apr 2013 | |
|
Hume, Donald Adam Individual |
Garston |
13 May 2009 - 27 May 2016 |
|
Coates, John Elton Individual |
Te Anau |
13 May 2009 - 19 May 2017 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |