General information
South Wairarapa Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429040790848
New Zealand Business Number
36677
Company Number
Registered
Company Status
031818516
GST Number
South Wairarapa Veterinary Services Limited (issued an NZBN of 9429040790848) was registered on 30 Jun 1980. 4 addresses are currently in use by the company: 3240 State Highway 2, Clareville, Carterton, 5713 (type: service, registered). 316-322 Queen Street, Masterton had been their registered address, until 16 Feb 2022. 500000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100000 shares (20 per cent of shares), namely:
Smith, Aidan Graham (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100000 shares); it includes
Patrick, Jennifer Margaret (an individual) - located at Rd 4, Masterton. Next there is the third group of shareholders, share allocation (100000 shares, 20%) belongs to 2 entities, namely:
Kirton, Richard Ian, located at Greytown, Greytown (an individual),
Richard Kirton, located at Greytown, Greytown (a director). Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Other (Address for Records) | 27 Jul 2011 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Feb 2022 |
| 3240 State Highway 2, Clareville, Carterton, 5713 | Service | 07 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Margaret Patrick
Rd 4, Masterton, 5884
Address used since 04 Aug 2022
Rd 4, Gladstone, 5884
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Katie Anne Grant
Rd 8, Masterton, 5888
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Aidan Graham Smith
Rd 2, Carterton, 5792
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Richard Ian Kirton
Greytown, 5712
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Adrian Allan Evans
Rd 8, Masterton, 5888
Address used since 29 Aug 2024 |
Director | 29 Aug 2024 - current |
|
Anthony Michael Noyes
Opaki, 5881
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 16 Oct 2020 |
|
Adrian Allan Evans
Masterton, 5888
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 19 Sep 2018 |
|
Peter William Morriss
R D 4, Masterton,
Address used since 17 Jan 1992 |
Director | 17 Jan 1992 - 16 Aug 2017 |
|
Elizabeth Ann Hancock
R D 4, Martinborough,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 20 Aug 2014 |
|
Craig Robert Nicholls
Solway, Masterton, 5810
Address used since 20 Sep 2012 |
Director | 26 Jul 2007 - 20 Aug 2014 |
|
Richard Ian Kirton
Greytown, 5712
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 20 Aug 2014 |
|
Aidan Graham Smith
Greytown, Greytown, 5712
Address used since 15 May 2014 |
Director | 15 May 2014 - 20 Aug 2014 |
|
Rodger Lawrence Gillett
Greytown, 5712
Address used since 16 Oct 2007 |
Director | 17 Jan 1992 - 20 Jan 2012 |
|
Alistair Martin Holmes
Rd 1, Martinborough,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 26 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 16 Feb 2022 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 27 Sep 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 23 May 2018 - 10 Oct 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 23 May 2018 - 27 Sep 2019 |
| 8 High Street South, Carterton, 5713 | Registered & physical | 08 Dec 2011 - 23 May 2018 |
| Cnr Of Revans & Donald Sts, Featherston | Registered & physical | 01 Jul 1997 - 08 Dec 2011 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Aidan Graham Individual |
Rd 2 Carterton 5792 |
09 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Jennifer Margaret Individual |
Rd 4 Masterton 5884 |
08 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Richard Ian Individual |
Greytown Greytown 5712 |
07 Mar 2012 - current |
|
Richard Ian Kirton Director |
Greytown Greytown 5712 |
07 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Adrian Allan Individual |
Masterton 5888 |
07 Mar 2012 - current |
|
Adrian Allan Evans Director |
Masterton 5888 |
07 Mar 2012 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Katie Anne Individual |
Rd 8 Masterton 5888 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Michael George Individual |
Masterton |
30 Jun 1980 - 29 Jul 2019 |
|
Gillett, Rodger Lawrence Individual |
Greytown |
30 Jun 1980 - 07 Mar 2012 |
|
Nicholls, Craig Robert Individual |
Masterton Masterton 5810 |
25 Sep 2007 - 22 Dec 2016 |
|
Noyes, Anthony Individual |
Opaki 5881 |
22 Dec 2016 - 16 Oct 2020 |
|
Null - Rodger Gillett Family Trust Other |
16 Oct 2007 - 16 Oct 2007 | |
|
Morriss, Peter William Individual |
Masterton |
02 Nov 2007 - 29 Jul 2019 |
|
Morriss, Peter William Individual |
Rd 4 Masterton |
30 Jun 1980 - 29 Jul 2019 |
|
Holmes, Alistair Martin Individual |
Rd 1 Martinborough |
30 Jun 1980 - 25 Sep 2007 |
|
Fenwick, Allan Raymond Individual |
Marton 4741 |
16 Oct 2007 - 07 Mar 2012 |
|
Hancock, Elizabeth Ann Individual |
R D 4 Martinborough |
25 Sep 2007 - 08 Dec 2016 |
|
Rodger Gillett Family Trust Other |
16 Oct 2007 - 16 Oct 2007 |
Location
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