General information
Omarama Saleyards Company Limited
Type: NZ Limited Company (Ltd)9429040311753
New Zealand Business Number
146532
Company Number
Registered
Company Status
Omarama Saleyards Company Limited (issued an NZBN of 9429040311753) was incorporated on 11 Sep 1963. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered). Crowe Horwath, 1 Coquet St, Oamaru had been their physical address, up until 27 May 2019. Omarama Saleyards Company Limited used other names, namely: Omarama Saleyards Co Ltd from 11 Sep 1963 to 18 Oct 1991. 11000 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 600 shares (5.45% 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 5.45% of all shares (600 shares); it includes
Hazlett Limited (an entity) - located at 287-293 Durham Street, Christchurch. Moving on to the 3rd group of shareholders, share allotment (705 shares, 6.41%) belongs to 1 entity, namely:
Rural Livestock Limited, located at Wigram, Christchurch (an entity). The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Gloag
Omarama, Omarama, 9412
Address used since 12 Feb 2019
Omarama, 9412
Address used since 16 Feb 2016 |
Director | 17 Oct 1988 - current |
|
William Henry Sutherland
Omarama, 9448
Address used since 16 Feb 2016 |
Director | 17 Oct 1988 - current |
|
Hugh Alexander Cameron
State Highway 83, Otematata, 9412
Address used since 16 Feb 2016 |
Director | 17 Oct 1988 - current |
|
Graham Mark Yeates
Weston, Oamaru, 9401
Address used since 17 Feb 2010 |
Director | 21 Aug 2008 - current |
|
Matthew James Allen
Halswell, Christchurch, 8025
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Bryan James Patterson
Omarama, 9412
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Neville John Langrish
Rd 18c, Oamaru, 9495
Address used since 13 Feb 2017 |
Director | 17 Oct 1988 - 07 Dec 2023 |
|
Ross Andrew Bisset
Oamaru,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 15 Jan 2008 |
|
Richard Thomas Wardell
State Highway 8, Omarama,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 23 Aug 2006 |
|
Christopher Mears
Oamaru,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 16 Nov 1998 |
|
John Gilbert Sinnamon
Oamaru,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 14 Oct 1996 |
|
Graeme John Shanks
Oamaru,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 25 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 1 Coquet St, Oamaru, 9400 | Physical & registered | 20 Feb 2014 - 27 May 2019 |
| Whk, 1 Coquet St, Oamaru, 9400 | Physical & registered | 16 Feb 2012 - 20 Feb 2014 |
| 6 Coquet Street, Oamaru | Physical & registered | 09 Mar 2005 - 16 Feb 2012 |
| Same As Registered Office | Physical | 23 Feb 1999 - 09 Mar 2005 |
| - | Physical | 23 Feb 1999 - 23 Feb 1999 |
| C/o C W Wollstein, 6 Coquet St, Oamaru | Registered | 01 Jul 1997 - 09 Mar 2005 |
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett Limited Shareholder NZBN: 9429032559330 Entity (NZ Limited Company) |
287-293 Durham Street Christchurch 8140 |
14 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 705
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Livestock Limited Shareholder NZBN: 9429039399014 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
04 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloag, Anthony James Individual |
Omarama |
11 Sep 1963 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Rugged Ridges Other (Other) |
41 Waitaki Drive Otematata 9412 |
11 Sep 1963 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lory, Rosemary Elizabeth And John Andrew Individual |
Scarborough Christchurch 8081 |
16 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 4045
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
05 Aug 2008 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Longslip Station Limited Shareholder NZBN: 9429030639690 Entity (NZ Limited Company) |
Level 1 Timaru 7910 |
06 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaughtrie, Dannie William Individual |
Omarama |
05 Aug 2008 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Ann Rosalie Individual |
Omarama Omarama 9412 |
28 Nov 2016 - current |
Shares Allocation #11 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalrachney Station 1982 Limited Shareholder NZBN: 9429040290287 Entity (NZ Limited Company) |
102 Thames Street Oamaru |
11 Sep 1963 - current |
Shares Allocation #12 Number of Shares: 285
| Shareholder Name | Address | Period |
|---|---|---|
|
Otematata Station Limited Shareholder NZBN: 9429040315904 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
11 Sep 1963 - current |
Shares Allocation #13 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Ian Malcolm Individual |
Omarama 9448 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 Entity |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
05 Aug 2008 - 14 Jul 2021 |
|
Estate Of Richard Croft Other |
03 Nov 2020 - 04 Nov 2020 | |
|
Richard, Est Individual |
Omarama |
11 Sep 1963 - 03 Nov 2020 |
|
Stringer & Company Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Wrightson Nma Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Elders Pastoral Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
21 Nov 2008 - 26 Apr 2022 |
|
Croft, Patricia Individual |
Omarama |
11 Sep 1963 - 04 Nov 2020 |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
21 Nov 2008 - 26 Apr 2022 |
|
Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 Entity |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
05 Aug 2008 - 14 Jul 2021 |
|
Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 Entity |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
05 Aug 2008 - 14 Jul 2021 |
|
Elderstock (si) Limited Shareholder NZBN: 9429036061549 Company Number: 1287144 Entity |
05 Aug 2008 - 05 Aug 2008 | |
|
Pyne Gould Guiness Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Blackstock, Ronald Mcnally Individual |
Omarama |
11 Sep 1963 - 04 Mar 2005 |
|
Null - Pyne Gould Guiness Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Null - Stringer & Company Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Null - Elders Pastoral Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Null - Wrightson Nma Limited Other |
11 Sep 1963 - 04 Mar 2005 | |
|
Elderstock (si) Limited Shareholder NZBN: 9429036061549 Company Number: 1287144 Entity |
05 Aug 2008 - 05 Aug 2008 | |
|
Birdwood Limited Shareholder NZBN: 9429040304793 Company Number: 147489 Entity |
29 Feb 2012 - 06 Dec 2016 | |
|
Birdwood Limited Shareholder NZBN: 9429040304793 Company Number: 147489 Entity |
29 Feb 2012 - 06 Dec 2016 |
Location
Companies nearby
 |
Taupo Farming Limited 1 Coquet Street |
|
Seamist Dairies Limited 1 Coquet Street |
|
Tamac Farms Limited 1 Coquet Street |
|
Hireplus Oamaru Limited 1 Coquet Street |
|
Plunket Electrical (2005) Limited 1 Coquet Street |
|
Ad & De Purvis Limited 1 Coquet Street |