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Sloane Livestock Limited

Type: NZ Limited Company (Ltd)
9429038738609
NZBN
618243
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 09 Mar 2020

Sloane Livestock Limited, a registered company, was registered on 20 Jan 1994. 9429038738609 is the NZ business identifier it was issued. This company has been run by 7 directors: Rodger Henry Sloane - an active director whose contract started on 06 Oct 2000,
Leo Henry Sloane - an active director whose contract started on 30 Mar 2010,
Harley Mark Sloane - an inactive director whose contract started on 30 Mar 2010 and was terminated on 14 Mar 2012,
Mark Gordon Saxton - an inactive director whose contract started on 24 Jan 1996 and was terminated on 19 Oct 2010,
Kenneth Mckenzie Lewis - an inactive director whose contract started on 24 Jan 1996 and was terminated on 22 Jan 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Sloane Livestock Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 09 Mar 2020.
A total of 100500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 35000 shares (34.83%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (4.98%). Lastly the 3rd share allotment (60500 shares 60.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 15 Nov 2018 to 09 Mar 2020

Address: Bank St, Kaitaia New Zealand

Physical address used from 30 May 1997 to 15 Nov 2018

Address: Bank Street, Kaitaia New Zealand

Registered address used from 10 Apr 1995 to 15 Nov 2018

Address: Horwath Bell & Co, 2 Redan Road, Kaitaia

Registered address used from 10 Apr 1995 to 10 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 100500

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Entity (NZ Limited Company) Sloane Livestock Limited
Shareholder NZBN: 9429038738609
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sloane, Leo Henry Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 60500
Individual Sloane, Rodger Henry Rd 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Ray Wynnum
Queensland
4178
Australia
Individual Saxton, Mark Gordon Kaitaia

New Zealand
Individual Black, Fran Manly
Queensland
4179
Australia
Individual Saxton, Melva Jean Coopers Beach
Mangonui
0420
New Zealand
Individual Lewis, Kenneth Mckenzie Kaitaia

New Zealand
Directors

Rodger Henry Sloane - Director

Appointment date: 06 Oct 2000

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 15 Mar 2019

Address: Kaitaia, 0481 New Zealand

Address used since 02 Mar 2016


Leo Henry Sloane - Director

Appointment date: 30 Mar 2010

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Mar 2019

Address: Waiotira, Waiotira, 0193 New Zealand

Address used since 02 Mar 2016


Harley Mark Sloane - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 14 Mar 2012

Address: Ahipara,

Address used since 30 Mar 2010


Mark Gordon Saxton - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 19 Oct 2010

Address: Kaitaia, 0410 New Zealand

Address used since 24 Jan 1996


Kenneth Mckenzie Lewis - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 22 Jan 2006

Address: Kaitaia,

Address used since 24 Jan 1996


Rodger Henry Sloane - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 02 Mar 1998

Address: R D 1, Kaitaia,

Address used since 20 Jan 1994


Neville Ross Jecentho - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 10 Oct 1995

Address: Kaitaia,

Address used since 20 Jan 1994