General information
Balclutha Saleyards Co Limited
Type: NZ Limited Company (Ltd)9429040317649
New Zealand Business Number
144973
Company Number
Registered
Company Status
Balclutha Saleyards Co Limited (issued a New Zealand Business Number of 9429040317649) was started on 02 Sep 1954. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde St, Balclutha had been their registered address, up to 14 Mar 2011. 2800 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 350 shares (12.5% of shares), namely:
Carrfields Property Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 38% of all shares (1064 shares); it includes
Other Small Shareholders (an other) - located at Balclutha, Balclutha. Next there is the third group of shareholders, share allocation (55 shares, 1.96%) belongs to 2 entities, namely:
Mclay, Coralie Rose, located at Rd 2, Owaka (an individual),
Mclay, Gordon John, located at Rd 2, Owaka (an individual). Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 14 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Gordon Stephens
Kaka Point Rd 1, Balclutha, 9271
Address used since 04 Mar 2016
Rd 1, Kaka Point, 9271
Address used since 01 Mar 2018 |
Director | 13 Sep 1996 - current |
|
John Charles Duffy
Alexandra, Alexandra, 9320
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Stephen John Korteweg
Rd 1, Kaitangata, 9281
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - current |
|
Andrew William Begg
Rd 2, Stirling, 9272
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Matthew James Allen
Halswell, Christchurch, 8025
Address used since 04 Nov 2021 |
Director | 04 Nov 2021 - current |
|
Nathan Alan John Wilson
Rd 1, Kaka Point, 9271
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Michael James Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Ryan William Carr
Ashburton, 7775
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
David John Inder
Balclutha, Balclutha, 9230
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 20 Dec 2021 |
|
Brent Colin Taylor
Lawrence, Lawrence, 9532
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 02 Nov 2021 |
|
Christopher Raymond Swale
Dunedin Central, Dunedin, 9016
Address used since 04 Mar 2011
Rd 2, Mosgiel, 9092
Address used since 01 Mar 2018 |
Director | 01 Dec 2009 - 29 Oct 2021 |
|
William Thomas Begg
Rd 3, Balclutha, 9273
Address used since 04 Mar 2016 |
Director | 05 Dec 2001 - 12 Aug 2019 |
|
Donald Hugh James Baines
Rd 1, Palmerston North, 4471
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 12 Apr 2018 |
|
Robert Adam Burnside
Mosgiel, Mosgiel, 9024
Address used since 01 Jun 2011 |
Director | 14 Jul 1992 - 20 Dec 2017 |
|
William Thomas Bruce Turnham
Rd 5, Rolleston, 7675
Address used since 01 Mar 2013 |
Director | 20 Dec 2006 - 20 Jul 2016 |
|
Gerard William Shea
Lawrence, Lawrence, 9532
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 09 Oct 2015 |
|
Peter Glendining Grieve
Balclutha, Balclutha, 9230
Address used since 30 Mar 2010 |
Director | 14 Jul 1992 - 30 Nov 2011 |
|
Andrew Kelleher
149 Vogel Street, Dunedin,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 17 Mar 2010 |
|
Martin Robert Amos
R D 2, Mosgiel,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 19 Dec 2007 |
|
Robin Swanson Gamble
Rd 1, Outram,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 20 Dec 2006 |
|
Robert James Fowler
North Taieri, Mosgiel,
Address used since 04 Mar 2003 |
Director | 06 Dec 2001 - 25 Oct 2005 |
|
James Glenn Mcallister
Owaka,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 25 Oct 2005 |
|
Alan Charles Eason
R D 2, Mosgiel,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 21 Nov 2003 |
|
Keith Mccartney Murdoch
R.d.3, Balclutha,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 29 Sep 2001 |
|
Jeffrey Eric Kerr
Waverley, Dunedin,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 28 Oct 1999 |
|
Graham Neville Mccambridge
Balclutha,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 03 Dec 1996 |
|
Joseph Victor Hugh Stephens
Balclutha,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 16 Sep 1996 |
|
Graham William Bezett
Allen Road, Green Island,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 23 Sep 1993 |
|
Jeffery Eric Kerr
Waverley, Dunedin,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 04 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered | 25 Mar 2002 - 14 Mar 2011 |
| C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical | 25 Mar 2002 - 14 Mar 2011 |
| Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha | Registered | 30 Apr 1997 - 25 Mar 2002 |
| C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Physical | 30 Apr 1997 - 25 Mar 2002 |
Financial Data
Financial info
2800
Total number of Shares
March
Annual return filing month
June
Financial report filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 1064
| Shareholder Name | Address | Period |
|---|---|---|
|
Other Small Shareholders Other (Other) |
Balclutha Balclutha 9230 |
15 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Coralie Rose Individual |
Rd 2 Owaka 9586 |
12 Mar 2020 - current |
|
Mclay, Gordon John Individual |
Rd 2 Owaka 9586 |
12 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, David John Individual |
Balclutha Balclutha 9230 |
25 Jan 2018 - current |
|
David John Inder Director |
Balclutha Balclutha 9230 |
25 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Ashley Robert Individual |
Rd 2 Balclutha 9272 |
17 Feb 2021 - current |
|
Townsend, Shonelle Jayde Individual |
Rd 2 Balclutha 9272 |
17 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Lindsay Frederick Individual |
Rd 2 Owaka 9586 |
02 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Gregory Robert Individual |
Rd 3 Balclutha 9273 |
05 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 1050
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
02 Sep 1954 - current |
Shares Allocation #9 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopefield Investments Limited Shareholder NZBN: 9429040310688 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
02 Sep 1954 - current |
Shares Allocation #10 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Alan James Individual |
Rd 4 Balclutha 9274 |
03 Mar 2004 - current |
|
Souness, Russell Craig Individual |
Rd 2 Balclutha 9272 |
03 Mar 2004 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubitt, Karen Marie Individual |
Rd 1 Kaka Point 9271 |
09 Apr 2018 - current |
|
Cubitt, Lindsay Robert Individual |
Rd 1 Kaka Point 9271 |
09 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
01 Oct 2013 - 30 Nov 2021 |
|
Gordon, Joan Elizabeth Individual |
Rd 2 Milton 9292 |
18 Feb 2008 - 17 Feb 2021 |
|
Holgate Dec'd, Morris Errol Individual |
Box 44 Balclutha 9240 |
04 Mar 2016 - 09 Apr 2018 |
|
Frederick, Cooper Lindsay Individual |
Owaka Owaka 9535 |
25 Jan 2018 - 02 Mar 2018 |
|
West View Farms Limited Shareholder NZBN: 9429040299693 Company Number: 148471 Entity |
24 Sep 2018 - 12 Mar 2020 | |
|
Mclay Dec'd, Lloyd Keith Francis Individual |
Rd 1 Balclutha 9271 |
02 Sep 1954 - 24 Sep 2018 |
|
Mclay, Gordon John Individual |
Rd 1 Balclutha 9271 |
18 Feb 2008 - 24 Sep 2018 |
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 Entity |
Ashburton 7740 |
01 Oct 2013 - 30 Nov 2021 |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
03 Mar 2004 - 03 Mar 2004 | |
|
Gordon, Donald Individual |
Rd 2 Milton 9292 |
02 Sep 1954 - 17 Feb 2021 |
|
Burnside, Robert Adam Individual |
Mosgiel Mosgiel 9024 |
18 Feb 2008 - 25 Jan 2018 |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
02 Sep 1954 - 15 Aug 2007 | |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
03 Mar 2004 - 03 Mar 2004 | |
|
Grieve Livestock Limited Shareholder NZBN: 9429039453945 Company Number: 392203 Entity |
03 Mar 2004 - 03 Mar 2004 | |
|
Elderstock (si) Limited Shareholder NZBN: 9429036061549 Company Number: 1287144 Entity |
03 Mar 2004 - 01 Oct 2013 | |
|
Bennett, Noel Individual |
Tinwald Ashburton 7700 |
02 Sep 1954 - 05 Mar 2015 |
|
Grieve Livestock Limited Shareholder NZBN: 9429039453945 Company Number: 392203 Entity |
03 Mar 2004 - 03 Mar 2004 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
02 Sep 1954 - 15 Aug 2007 | |
|
Holgate, Morris Errol Individual |
East Taieri Mosgiel 9024 |
02 Sep 1954 - 04 Mar 2016 |
|
West View Farms Limited Shareholder NZBN: 9429040299693 Company Number: 148471 Entity |
Balclutha Balclutha 9230 |
24 Sep 2018 - 12 Mar 2020 |
|
Elderstock (si) Limited Shareholder NZBN: 9429036061549 Company Number: 1287144 Entity |
03 Mar 2004 - 01 Oct 2013 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |