Hawarden Saleyards 1953 Limited was registered on 10 Mar 1953 and issued an NZ business number of 9429031976541. The registered LTD company has been supervised by 32 directors: Andrew John Menzies Rutherford - an active director whose contract began on 14 Jun 2012,
Marco Albert Woelders - an active director whose contract began on 14 Jun 2012,
Michael John Barton - an inactive director whose contract began on 20 Dec 2008 and was terminated on 26 Aug 2020,
Pip Hunter-Weston - an inactive director whose contract began on 20 Dec 2008 and was terminated on 26 Aug 2020,
Ian Wright - an inactive director whose contract began on 20 Dec 2008 and was terminated on 26 Aug 2020.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: 2000 Omihi Road, Rd 3, Amberley, 7483 (category: registered, physical).
Up until 17 Jul 2013, Hawarden Saleyards 1953 Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1562 shares are allotted to 22 groups (26 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Booker, J G (an individual) located at Hawarden.
The second group consists of 1 shareholder, holds 1.92 per cent shares (exactly 30 shares) and includes
Woelders, Marco Albert - located at Rd 1, Waikari.
The 3rd share allotment (30 shares, 1.92%) belongs to 2 entities, namely:
Spencer, M B, located at Hawarden, R D (an individual),
Spencer, N M, located at Hawarden, R D (an individual).
Previous addresses
Address #1: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Apr 2013 to 17 Jul 2013
Address #2: 3 Birmingham Drive, Unit 1, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Jul 2012 to 18 Apr 2013
Address #3: C/-boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Jun 2011 to 17 Jul 2012
Address #4: C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 23 Mar 2006 to 23 Jun 2011
Address #5: C/-boyd Knight, Level 3, 208 Oxford Terrace, Christchurch
Physical address used from 01 Jul 1997 to 23 Mar 2006
Address #6: C/o Boyd Knight & Todd, Ramada Towers, 776 Colombo St Box 13128, Christchurch
Registered address used from 12 Apr 1996 to 23 Mar 2006
Basic Financial info
Total number of Shares: 1562
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Booker, J G |
Hawarden |
10 Mar 1953 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Woelders, Marco Albert |
Rd 1 Waikari 7491 New Zealand |
27 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Spencer, M B |
Hawarden R D |
10 Mar 1953 - |
| Individual | Spencer, N M |
Hawarden R D |
10 Mar 1953 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Fincham, J K |
Hawarden |
10 Mar 1953 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Carr (est), P A C |
Waikari R D |
10 Mar 1953 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Miller, E J |
Culverden |
10 Mar 1953 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Inch, H J |
Lake Waikatipu |
10 Mar 1953 - |
| Shares Allocation #8 Number of Shares: 30 | |||
| Individual | O'carroll, Lj |
Hawarden |
10 Mar 1953 - |
| Shares Allocation #9 Number of Shares: 30 | |||
| Individual | Rutherford, P R |
Blenheim |
10 Mar 1953 - |
| Shares Allocation #10 Number of Shares: 30 | |||
| Individual | Rutherford, J R |
Hawarden |
10 Mar 1953 - |
| Shares Allocation #11 Number of Shares: 30 | |||
| Individual | Roberts, Andrew Peter |
Rd 1 Waikari 7491 New Zealand |
10 Mar 1953 - |
| Shares Allocation #12 Number of Shares: 30 | |||
| Individual | Earl, M M |
Hawarden Brandon Downs |
10 Mar 1953 - |
| Shares Allocation #13 Number of Shares: 30 | |||
| Individual | Jensen, V B |
Waikari R D |
10 Mar 1953 - |
| Shares Allocation #14 Number of Shares: 30 | |||
| Individual | Innes, R T J |
Fernside Rd Rangiora |
10 Mar 1953 - |
| Shares Allocation #15 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 |
80 Queen Street Auckland 1010 New Zealand |
10 Mar 1953 - |
| Shares Allocation #16 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
10 Mar 1953 - |
| Shares Allocation #17 Number of Shares: 30 | |||
| Individual | Black, R H |
Hawarden R D |
10 Mar 1953 - |
| Shares Allocation #18 Number of Shares: 30 | |||
| Individual | Ewart, Ian David |
Rd 1 Hawarden 7385 New Zealand |
10 Mar 1953 - |
| Individual | Ewart, Pamela Ann |
Rd 1 Hawarden 7385 New Zealand |
21 Mar 2006 - |
| Individual | Hunter-weston, Philip Hugh |
Rd 1 Hawarden 7385 New Zealand |
21 Mar 2006 - |
| Individual | Hunter-weston, Lucy Mary |
Rd 1 Hawarden 7385 New Zealand |
21 Mar 2006 - |
| Shares Allocation #19 Number of Shares: 30 | |||
| Individual | Inch, J M |
Hawarden |
10 Mar 1953 - |
| Shares Allocation #20 Number of Shares: 30 | |||
| Individual | Stewart (est), J A | 10 Mar 1953 - | |
| Shares Allocation #21 Number of Shares: 30 | |||
| Individual | Wilson, W J C | 10 Mar 1953 - | |
| Shares Allocation #22 Number of Shares: 30 | |||
| Individual | Pawsey (est), E W I |
Hawarden |
10 Mar 1953 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barker, S J S |
Hawarden |
10 Mar 1953 - 27 Mar 2015 |
Andrew John Menzies Rutherford - Director
Appointment date: 14 Jun 2012
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 28 Apr 2015
Marco Albert Woelders - Director
Appointment date: 14 Jun 2012
Address: Rd 1, Waikari, 7491 New Zealand
Address used since 14 Jun 2012
Michael John Barton - Director (Inactive)
Appointment date: 20 Dec 2008
Termination date: 26 Aug 2020
Address: Scargill, Amberley, 7483 New Zealand
Address used since 28 Apr 2015
Pip Hunter-weston - Director (Inactive)
Appointment date: 20 Dec 2008
Termination date: 26 Aug 2020
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 24 May 2016
Ian Wright - Director (Inactive)
Appointment date: 20 Dec 2008
Termination date: 26 Aug 2020
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 28 Apr 2015
Samuel Wayne Gregory Chisnall - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 26 Aug 2020
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 14 Jun 2012
Stuart Michael Jensen - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 14 Jun 2012
Address: Waikari, North Canterbury,
Address used since 30 Jan 2006
Alan David Mcknight - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 14 Jun 2012
Address: Pyramid Valley, Hawarden R D, North Canterbury,
Address used since 30 Jan 2006
Simon Thomas Lamb - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 14 Jun 2012
Address: Waikari, North Canterbury,
Address used since 27 Apr 2009
Benjamin James Cassidy - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 20 Dec 2008
Address: 83 Hawarden Hurunui Road, Hurunui, North Canterbury,
Address used since 30 Jan 2006
Andrew Leslie Button - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 20 Dec 2007
Address: Hawarden R D, North Canterbury,
Address used since 30 Jan 2006
Robin Ellice McMillan - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 20 Dec 2007
Address: Amberley, North Canterbury,
Address used since 30 Jan 2006
Andrew Peter Roberts - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 31 Jan 2006
Address: Waikari, R D,
Address used since 10 Feb 1999
Bruce Matthew Forrester - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 30 Jan 2006
Address: Hawarden,
Address used since 17 Dec 1997
Robert Anthony O'carroll - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 30 Jan 2006
Address: Mcraes Road, Waikari,
Address used since 10 Feb 1999
David Peter Belton - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 30 Apr 2004
Address: Amberley, R D 3,
Address used since 17 Dec 1997
Robert Hugh Black - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 28 Mar 2003
Address: Hawarden,
Address used since 12 Dec 1996
John G Booker - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 28 Mar 2003
Address: Hawarden,
Address used since 12 Dec 1996
Roger A Marsh - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 10 Feb 1999
Address: Hawarden,
Address used since 07 Nov 1995
Mark R Rutherford - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 10 Feb 1999
Address: Virginia Road, Hawarden,
Address used since 07 Nov 1995
Winton Reginald Dalley - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 17 Dec 1997
Address: Hawarden,
Address used since 08 Nov 1994
Alistair Patrick Gwynee Lawrence - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 17 Dec 1997
Address: Hawarden,
Address used since 08 Nov 1994
Brian James Topp - Director (Inactive)
Appointment date: 02 Mar 1994
Termination date: 12 Dec 1996
Address: Hawarden,
Address used since 02 Mar 1994
Brent Reginald Dalzell - Director (Inactive)
Appointment date: 02 Mar 1994
Termination date: 12 Dec 1996
Address: Hawarden,
Address used since 02 Mar 1994
William Edward Mulligan - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 07 Nov 1995
Address: Hawarden,
Address used since 15 Dec 1992
David Michael Allan - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 07 Nov 1995
Address: Scargill,
Address used since 15 Dec 1992
Barry John O'carroll - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 08 Nov 1994
Address: R D Hawarden,
Address used since 10 Dec 1991
Geoffrey David Olorenshaw - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 08 Nov 1994
Address: Peaks Road, Hawarden,
Address used since 10 Dec 1991
Ian David Ewart - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 02 Mar 1994
Address: Hawarden,
Address used since 08 Jan 1992
Roderick Dudley Gwynne Lawrence - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 02 Mar 1994
Address: Hawarden,
Address used since 08 Jan 1992
Neil Mcconnell Spencer - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 15 Dec 1992
Address: Hawarden,
Address used since 08 Jan 1992
David John Black - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 15 Dec 1992
Address: Amberley,
Address used since 08 Jan 1992
Marr Trustee Company Limited
2000 Omihi Road
Nt Hydraulics Limited
2000 Omihi Road
Rich Technology Solutions Limited
2000 Omihi Rd
Emunah Enterprises Limited
2000 Omihi Road
Willowby Farm Limited
2000 Omihi Road
Fraser Stock & Land Co Limited
2000 Omihi Road