General information
Marlborough Saleyards Co Limited
Type: NZ Limited Company (Ltd)9429032018455
New Zealand Business Number
118462
Company Number
Registered
Company Status
Marlborough Saleyards Co Limited (issued a New Zealand Business Number of 9429032018455) was launched on 04 Dec 1906. 4 addresses are currently in use by the company: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim, Blenheim had been their physical address, up until 29 May 2017. 2625 shares are allotted to 25 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 25 shares (0.95 per cent of shares), namely:
Hope, Lynette Clare (an individual) located at Blenheim. When considering the second group, a total of 1 shareholder holds 1.33 per cent of all shares (exactly 35 shares); it includes
Dillon, Pfl (an individual) - located at The Lake Road, Irwell. Next there is the third group of shareholders, share allocation (45 shares, 1.71%) belongs to 1 entity, namely:
Bell, Robert, located at Unknown (an individual). Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
| Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Registered & service | 02 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Carlton Reynolds Waddy
Rd 1, Seddon, 7285
Address used since 26 Feb 2014 |
Director | 19 Dec 1994 - current |
|
Graeme Grant Taylor
Richmond, Nelson, 7081
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - current |
|
Peter Frederick Barnes
Blenheim, Blenheim, 7201
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
|
Christopher Charles Vercoe
Springlands, Blenheim, 7201
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
|
Richard John May
Witherlea, Blenheim, 7201
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Benjamin Donal Denham Greenslade
Springlands, Blenheim, 7201
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Samuel Emmett Parker Westenra
Rd 4, Seddon, 7274
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Morice O Loughlin Stratford
Redwoodtown, Blenheim, 7201
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 01 Nov 2023 |
|
David Robert Hammond
Rd 1, Seddon, 7285
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 01 Nov 2023 |
|
William John Peter
Springlands, Blenheim, 7201
Address used since 22 Feb 2016 |
Director | 23 Jan 2004 - 07 Dec 2020 |
|
Richard John May
Rd 4, Blenheim, 7274
Address used since 26 Feb 2014 |
Director | 19 Jan 1996 - 21 Jan 2016 |
|
John Ryan
Blenheim, 7201
Address used since 09 Dec 2006 |
Director | 09 Dec 2006 - 21 Jan 2016 |
|
David Francis Dick
Seddon, 7285
Address used since 09 Dec 2006 |
Director | 09 Dec 2006 - 19 Nov 2014 |
|
Trevor Francis Vercoe
Springlands, Blenheim, 7201
Address used since 17 Mar 2010 |
Director | 23 Jan 2004 - 17 Nov 2014 |
|
Allister Lionel Orchard
Rd 3, Rangiora, 7473
Address used since 23 Mar 2011 |
Director | 23 Jan 2004 - 23 Jan 2012 |
|
Cyril Mark Broadbridge
Renwick,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 10 Mar 2006 |
|
John Robert Morris
Rangiora,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 09 Dec 2005 |
|
Charles Cresswell Bowron
R D 6, Blenheim,
Address used since 28 Nov 1990 |
Director | 28 Nov 1990 - 23 Jan 2004 |
|
Ramon Sinclair Sutherland
R D 3, Blenhiem,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 23 Jan 2004 |
|
Norman John Blakiston
Blenheim,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 23 Jan 2004 |
|
Alastair Francis Shanks
R D 6, Blenheim,
Address used since 28 Nov 1990 |
Director | 28 Nov 1990 - 01 Feb 2000 |
|
Jeremy William Gould
Blenheim,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 03 Dec 1998 |
|
Anthony Jordan
Blenheim,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 03 Dec 1998 |
|
David William Grigg
Fairhall,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 31 Jan 1997 |
|
John Robert Morris
Blenheim,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 19 Jan 1996 |
|
Kenneth Walter Smith
Blenheim,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 19 Dec 1994 |
|
Anthony Jordan
Blenheim,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 10 Nov 1993 |
|
James Mclean Palmer
Blenheim,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 25 Nov 1992 |
|
Adrian Charles Leov
Blenheim,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 25 Nov 1992 |
|
Brian Edward Butcher
Blenheim,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 25 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 01 Mar 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 14 Mar 2011 - 01 Mar 2016 |
| Winstanley Kerridge, 22a Scott Street, Blenheim | Physical | 14 Sep 1995 - 14 Mar 2011 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 14 Sep 1995 - 14 Mar 2011 |
Financial Data
Financial info
2625
Total number of Shares
February
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Lynette Clare Individual |
Blenheim |
09 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Pfl Individual |
The Lake Road Irwell |
22 Mar 2005 - current |
Shares Allocation #3 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Robert Individual |
Unknown |
22 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett Limited Shareholder NZBN: 9429032559330 Entity (NZ Limited Company) |
287-293 Durham Street Christchurch 8140 |
16 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbridge Transport Limited Shareholder NZBN: 9429033870748 Entity (NZ Limited Company) |
Renwick 7272 |
13 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Barry Noel Individual |
Blenheim |
22 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Hugh Fraser Individual |
Wairau Valley Blenheim |
22 Mar 2005 - current |
|
Cooper, Denise Margaret Individual |
Wairau Valley Blenheim |
22 Mar 2005 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Kelly Individual |
Rd 1 Wairau Valley 7271 |
30 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Graeme Grant Director |
Richmond Nelson 7081 |
29 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Alistair Francis Individual |
Waihopai Valley Blenheim |
22 Mar 2005 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Rive, Graeme Peter Individual |
Waihopai Valley Blenheim |
22 Mar 2005 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, James Mclean Individual |
Grovetown Blenheim |
22 Mar 2005 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Susan Jane Individual |
Kekerengu |
22 Mar 2005 - current |
|
Murray, Richard James Individual |
Kekerengu |
22 Mar 2005 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury Stock Other (Other) |
Blenheim |
22 Mar 2005 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Cheryl Fay Individual |
Rd 2 Blenheim 7272 |
29 Jan 2015 - current |
Shares Allocation #16 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Kerry John Individual |
Rd 1 Wairau Valley 7271 |
08 Aug 2018 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Christopher Charles Director |
Springlands Blenheim 7201 |
08 Aug 2018 - current |
Shares Allocation #18 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
15 May 2009 - current |
Shares Allocation #19 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowron, Charles Cresswell Individual |
Rd 6 Waihopai Valley 7276 |
22 Mar 2005 - current |
|
Bowron, Pamela Anne Individual |
Rd 6 Waihopai Valley 7276 |
22 Mar 2005 - current |
Shares Allocation #20 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
David Rudd Limited Shareholder NZBN: 9429032012965 Entity (NZ Limited Company) |
Blenheim 7201 |
04 Dec 1906 - current |
Shares Allocation #21 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman, Osborne John Individual |
Ward Marlborough |
22 Mar 2005 - current |
Shares Allocation #22 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dysart, Keith Mervyn Individual |
Blenheim |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fireworks (nz) 2017 Limited Shareholder NZBN: 9429032011036 Company Number: 119406 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Richard May Livestock Limited Shareholder NZBN: 9429039383570 Company Number: 415318 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Wells, Mr C.d Individual |
Rai Valley |
04 Dec 1906 - 22 Mar 2005 |
|
M W Woolley & Son Limited Shareholder NZBN: 9429032010923 Company Number: 119405 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 Entity |
Timaru 7910 |
03 Aug 2016 - 16 Aug 2021 |
|
Broadbridge, Weir John Individual |
Renwick Blenheim |
22 Mar 2005 - 13 Feb 2015 |
|
Watts, Mr N Individual |
04 Dec 1906 - 22 Mar 2005 | |
|
Waitui Holdings Limited Shareholder NZBN: 9429032006612 Company Number: 119895 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Tyntesfield Estate Limited Shareholder NZBN: 9429032015140 Company Number: 119006 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Heagney Bros Limited Shareholder NZBN: 9429032013788 Company Number: 119285 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
C D Broadbridge Limited Shareholder NZBN: 9429032019049 Company Number: 118699 Entity |
04 Dec 1906 - 13 Feb 2015 | |
|
Ngaio Downs Limited Shareholder NZBN: 9429031898423 Company Number: 131886 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Richard May Livestock Limited Shareholder NZBN: 9429039383570 Company Number: 415318 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
H F Cooper Limited Shareholder NZBN: 9429032015034 Company Number: 118966 Entity |
04 Dec 1906 - 13 Feb 2015 | |
|
Heagney Bros Limited Shareholder NZBN: 9429032013788 Company Number: 119285 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Fireworks (nz) 2017 Limited Shareholder NZBN: 9429032011036 Company Number: 119406 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
M W Woolley & Son Limited Shareholder NZBN: 9429032010923 Company Number: 119405 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Waitui Holdings Limited Shareholder NZBN: 9429032006612 Company Number: 119895 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Broadbridge, Ross Neville Individual |
Wairau Valley |
22 Mar 2005 - 13 Feb 2015 |
|
Tnl Group Limited Shareholder NZBN: 9429039353214 Company Number: 425183 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Ngaio Downs Limited Shareholder NZBN: 9429031898423 Company Number: 131886 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Wiffen, Mr P Individual |
04 Dec 1906 - 22 Mar 2005 | |
|
Peter Walsh & Associates Limited Shareholder NZBN: 9429036631193 Company Number: 1187450 Entity |
Timaru 7910 |
03 Aug 2016 - 16 Aug 2021 |
|
C D Broadbridge Limited Shareholder NZBN: 9429032019049 Company Number: 118699 Entity |
04 Dec 1906 - 13 Feb 2015 | |
|
Sheridan, Estate R Individual |
Tuamarina |
04 Dec 1906 - 22 Mar 2005 |
|
Tyntesfield Estate Limited Shareholder NZBN: 9429032015140 Company Number: 119006 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Broadbridge, Cyril Mark Individual |
Blenheim |
22 Mar 2005 - 13 Feb 2015 |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Willowhaugh Enterprises Limited Shareholder NZBN: 9429032005028 Company Number: 119870 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Glenfield Ward Limited Shareholder NZBN: 9429031966382 Company Number: 124959 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Hope, Michael Robin Individual |
Blenheim |
22 Mar 2005 - 22 Mar 2005 |
|
Woolley, Mr G Individual |
Tuamarina |
04 Dec 1906 - 22 Mar 2005 |
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
04 Dec 1906 - 09 Oct 2008 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Tnl Group Limited Shareholder NZBN: 9429039353214 Company Number: 425183 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Longbend Farm Limited Shareholder NZBN: 9429032011036 Company Number: 119406 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
04 Dec 1906 - 09 Oct 2008 | |
|
H F Cooper Limited Shareholder NZBN: 9429032015034 Company Number: 118966 Entity |
04 Dec 1906 - 13 Feb 2015 | |
|
Glenfield Ward Limited Shareholder NZBN: 9429031966382 Company Number: 124959 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Willowhaugh Enterprises Limited Shareholder NZBN: 9429032005028 Company Number: 119870 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Estate R Sheridan Individual |
Tuamarina |
04 Dec 1906 - 22 Mar 2005 |
|
Mr N Watts Individual |
04 Dec 1906 - 22 Mar 2005 | |
|
Mr P Wiffen Individual |
04 Dec 1906 - 22 Mar 2005 | |
|
Mr G Woolley Individual |
Tuamarina |
04 Dec 1906 - 22 Mar 2005 |
|
Mr C.d Wells Individual |
Rai Valley |
04 Dec 1906 - 22 Mar 2005 |
|
Glenfield Ward Limited Shareholder NZBN: 9429031966382 Company Number: 124959 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Pgg Limited Shareholder NZBN: 9429031998451 Company Number: 120663 Entity |
04 Dec 1906 - 09 Oct 2008 | |
|
Willowhaugh Enterprises Limited Shareholder NZBN: 9429032005028 Company Number: 119870 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Ngaio Downs Limited Shareholder NZBN: 9429031898423 Company Number: 131886 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Tnl Group Limited Shareholder NZBN: 9429039353214 Company Number: 425183 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
C D Broadbridge Limited Shareholder NZBN: 9429032019049 Company Number: 118699 Entity |
04 Dec 1906 - 13 Feb 2015 | |
|
H F Cooper Limited Shareholder NZBN: 9429032015034 Company Number: 118966 Entity |
04 Dec 1906 - 13 Feb 2015 | |
|
Richard May Livestock Limited Shareholder NZBN: 9429039383570 Company Number: 415318 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Heagney Bros Limited Shareholder NZBN: 9429032013788 Company Number: 119285 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Tyntesfield Estate Limited Shareholder NZBN: 9429032015140 Company Number: 119006 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Waitui Holdings Limited Shareholder NZBN: 9429032006612 Company Number: 119895 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
M W Woolley & Son Limited Shareholder NZBN: 9429032010923 Company Number: 119405 Entity |
04 Dec 1906 - 22 Mar 2005 | |
|
Fireworks (nz) 2017 Limited Shareholder NZBN: 9429032011036 Company Number: 119406 Entity |
04 Dec 1906 - 22 Mar 2005 |
Location
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