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CASTLEROCK SALEYARDS LIMITED

● Registered
NZBN 9429040268774 · NZ Company No. 154206 · NZ Limited Company · Incorporated 21 Dec 1911

Castlerock Saleyards Limited was incorporated on 21 December 1911 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 41821 days.

Overview

NZ Business Number
9429040268774
Company Number
154206
Company Name
CASTLEROCK SALEYARDS LIMITED
Previously Known As
NORTHERN SOUTHLAND SELLING CENTRE LIMITED
before 12 November 1996, Tuesday

THE LUMSDEN SALEYARDS COMPANY LIMITED
before 9 June 1970, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1911 (Thursday)
Status
Registered
Status History
Registered as of 21 December 1911 (Thursday)
Date of Re-registration
2 April 1997 (Wednesday)
Registered Office
Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
Invercargill
NZ 9810
Postal Address File ID
Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 6 May 2008
    C/- Ward Wilson, 221 Great North Road, Winton
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 6 May 2008 to 9 May 2013
    Whk Cook Adam Ward Wilson, 221 Great North Road, Winton, NZ
  4. From 9 May 2013 to 30 May 2014
    Whk, 221 Great North Road, Winton, NZ 9720
  5. From 30 May 2014 to 4 September 2015
    221 Great North Road, Winton, Winton, NZ 9720

Principal Place of Business

  1. From 15 December 1992 to 6 May 2008
    Messrs Peat Marwick Mitchell & Co, Great North Road, Winton
  2. From 6 May 2008 to 9 May 2013
    Whk Cook Adam Ward Wilson, 221 Great North Road, Winton 9720, NZ
  3. From 9 May 2013 to 30 May 2014
    Whk, 221 Great North Road, Winton, NZ 9720
  4. From 30 May 2014 to 4 September 2015
    221 Great North Road, Winton, Winton, NZ 9720

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

8 listed
JB
John Cowan BUCHANAN
Appointed 10 Jun 1994 · 93 Price Road, Rd 1, Winton, NZ, 9781
DH
Donald Adam HUME
Appointed 28 Apr 1995 · Garston, Southland, NZ, 9879
PM
Paul Colin MAVOR
Appointed 30 Apr 2013 · 824 Athol Five Rivers Highway, Rd 3, Lumsden, NZ, 9793
CS
Christopher Graham SENIOR
Appointed 5 Jun 2007 · 733 Lumsden Dipton Highway, Rd 4, Lumsden, NZ, 9794
JT
John Frederick TURNER
Appointed 10 Jun 1994 · Rd 2, Lumsden, NZ, 9792
DS
David STEVENS
Appointed 10 Jun 1994 · 461 Glenure Road, Rd 6, Gore, NZ, 9776
ME
Mark Alistair EVANS
Appointed 23 Mar 2016 · 62 Quioch Station Road, Athol, NZ, 9749
MG
Michael David GILL
Appointed 22 Mar 2016 · 48 Diana Street, Lumsden, Lumsden, NZ, 9730

Company Shareholders

20 share parcels · 25,600 shares total

Share allocation 1
1,935 shares (7.56%)
William Edward Gray MENLOVE
299 Five Rivers Lumsden Highway, Rd 3, Lumsden
Share allocation 2
2,210 shares (8.63%)
Peter John TURNER
376 Mount Hamilton Road, Rd 2, Lumsden
Paula Marie TURNER
376 Mount Hamilton Road, Rd 2, Lumsden
Share allocation 3
300 shares (1.17%)
Company No.: 1222890
NZBN: 9429036425976
GLENMORE FARM (GARSTON) LIMITED
160 Spey Street, Invercargill
Share allocation 4
200 shares (0.78%)
John Cowan BUCHANAN
93 Price Road, Rd 1, Winton
Share allocation 5
600 shares (2.34%)
Paul WALLER
Lintley, R D 4, Lumsden
Share allocation 6
2,000 shares (7.81%)
Company No.: 274579
NZBN: 9429039840073
TROJAN HOLDINGS LIMITED
Level 2 The Station, 44 Camp Street, Queenstown
Share allocation 7
600 shares (2.34%)
Christopher Graham SENIOR
R D 4, Lumsden
Share allocation 8
600 shares (2.34%)
Paul COURNANE
87a Bixter St, 3 R D, Lumsden
Share allocation 9
450 shares (1.76%)
John Elton COATES
No. 1 R D, Te Anau
Share allocation 10
2,270 shares (8.87%)
Company No.: 1222113
NZBN: 9429036429721
CARRFIELDS LIVESTOCK LIMITED
1 Range Street, Ashburton
Share allocation 11
1,000 shares (3.91%)
P E STEVENS
R D 1, Balfour
D H STEVENS
R D 1, Balfour
Share allocation 12
1,000 shares (3.91%)
S H TAYLOR
C/- Gb Taylor, Po Box 67, Mossburn
Share allocation 13
500 shares (1.95%)
H A TAYLOR
C/- Gb Taylor, Po Box 67, Mossburn
Share allocation 14
500 shares (1.95%)
J G SPEIGHT
Cheviot Downs, R D 1, Te Anau
Share allocation 15
500 shares (1.95%)
A P SAUNDERS
R D 2, Lumsden
Share allocation 16
600 shares (2.34%)
LORNE PEAK STATION LTD
Lorne Peak Station, Garston
Share allocation 17
500 shares (1.95%)
D TAYLOR
C/- Lochie Taylor, Kingston
Share allocation 18
200 shares (0.78%)
John Frederick TURNER
No. 2 Rd, Lumsden
Share allocation 19
8,895 shares (34.75%)
Company No.: 142962
NZBN: 9429040323497
PGG WRIGHTSON LIMITED
57 Waterloo Road, Christchurch
Share allocation 20
740 shares (2.89%)
Raewyn ALLEN
42 Clifden Blackmount Road, Rd 2, Otautau