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Registered document

Registration Date and Time26 May 2017 15:18:15

Document TypeAnnual Return Filed

PresenterJo ELLEY ( BDO CHRISTCHURCH LIMITED )

30 Sir William Pickering Drive

Burnside

Christchurch 8053

New Zealand

Filing Year2017

Ultimate holding company

Required addresses

Registered Address:

BDO Christchurch Limited, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 , New Zealand

Address for service:

BDO Christchurch Limited, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Christopher Edward Minshall HUGHES

Residential Address:

7 Black Lane, Rd 2, Te Anau, 9672 , New Zealand

Appointment Date: 14 May 2012

Full legal name: Martin Johannes RUPERT

Residential Address:

147 North Boundary Road, Rd 22, Geraldine, 7992 , New Zealand

Appointment Date: 30 May 2014

Full legal name: Graeme John SUTTON

Residential Address:

255 Redwood Valley Road, R D 1, Richmond, 7081 , New Zealand

Appointment Date: 16 May 2011

Full legal name: Francis Anthony VON DADELSZEN

Residential Address:

Mangapurakau Station, 842 Tourere Road, R D 2 Waipukurau, 4282 , New Zealand

Appointment Date: 13 Oct 2010

Shareholdings

Total Number of Shares: 1118221

Shareholders in Allocation

58925 Shares LANDCORP FARMING LIMITED

15 Allen Street, Wellington , New Zealand

40331 Shares Donald George HUDSON

No 1 Rd, Ashburton ,

Kathleen June HUDSON

No 1 Rd, Ashburton ,

40251 Shares ROBERT HUDSON LIMITED

Hc Partners LP, 39 George Street, Timaru, 7910 , New Zealand

39159 Shares Donald Alexander WHYTE

Edendale Station, Rd1, Ashburton ,

35641 Shares ORARI GORGE STATION LIMITED

Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 , New Zealand

35641 Shares GRAHAM CARR (N.Z.) LIMITED

H C Partners L P, 39 George Street, Timaru, Timaru, 7910 , New Zealand

35162 Shares MT. CECIL TROPHY DEER STUD LIMITED

BDO Christchurch Limited, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 , New Zealand

33641 Shares James Alastair Hay GUILD

High Peak Station, R D 2, Darfield ,

33641 Shares QUARTZ HILL STATION LIMITED

Ps Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 , New Zealand

33641 Shares Jeffrey John Warne PEARSE

Trewarlet, Rd 25, Temuka ,

30253 Shares John William SPIERS

Maranoa Deer, Ormondville Road, Rd 2, Takapau, Hawkes Bay ,

28641 Shares Thomas Coldham WILLIAMS

Te Parae Station, R D 10, Masterton ,

28641 Shares Trevor Robert CURRIE

Black Forest Park, Huntly Road, R D 1, Outram ,

28641 Shares THE ALPINE GROUP LIMITED

Level 3, 258 Stuart Street, Dunedin, 9016 , New Zealand

28641 Shares David Henderson STEVENS

Netherdale, Rd1, Balfour, Southland ,

Lynley Margaret STEVENS

Netherdale, Rd1, Balfour, Southland ,

28641 Shares CRAIGMORE FARMING CO LIMITED

Duncan Cotterill Lawyers, Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch Central, Christchurch, 8013 , New Zealand

28641 Shares John SCURR

Spotts Creek, Cardrona Rd 1, Wanaka , New Zealand

24822 Shares ST GALLEN MANAGEMENT SERVICES LIMITED

6 Leek Street, Newmarket, Auckland ,

24121 Shares Diana Rosemary STEVEN

633 Fairfield Road, Timaru ,

George James STEVEN

633 Fairfield Road, Timaru ,

16162 Shares Hendrika Maria RUPERT

42 Thew-inglis Road, Rd 22, Geraldine, 7992 , New Zealand

Kiri RUPERT

42 Thew-inglis Road, Rd 22, Geraldine, 7992 , New Zealand

Martin Johannes RUPERT

42 Thew-inglis Road, Rd 22, Geraldine , New Zealand

13641 Shares SAFETY LADDERLEGS LIMITED

Maisey Harris & Co, 867 Victoria Street, Hamilton, 3204 , New Zealand

13114 Shares Jeremy James DEARDEN

11 Foxglove Heights, Far Horizon, Wanaka, Central Otago , New Zealand

11765 Shares Harry KOOPMANS

Mt Hutt Station Rd, Rd 12, Rakaia , New Zealand

Thea KOOPMANS

Mt Hutt Station Road, Rd 12, Rakaia , New Zealand

11368 Shares NETHERTON HOLDINGS LIMITED

First Floor, Unit 1, Amuri Park, Christchurch ,

10403 Shares Brian Leslie WELLINGTON

976/2 Owairaka Valley Road, R D 7 Te Awamutu , New Zealand

10005 Shares WAITUI DEER FARM LIMITED

39 George Street, Timaru, Null, 7910 , New Zealand

9712 Shares Christopher PETERSEN

Weir Road, Rd 1, Te Anau , New Zealand

9671 Shares Dorothy Irene CARTER

149 Fergusson Gully Road, Rd 2, Cambridge, 3494 , New Zealand

9558 Shares Jacqueline SHARP

94 Baker Road, Rd 1, Mangakino, 3492 , New Zealand

Robert SHARP

94 Baker Road, Rd 1, Mangakino, 3492 , New Zealand

8897 Shares Raymond KANE

The Downs, Mt Somers Rd 1, Ashburton , New Zealand

8607 Shares KAIANGAROA STATION (NO. 2) LIMITED

Corner Eastbourne & Market Streets, Hastings , New Zealand

8242 Shares Beverley HAGEN

415 Weir Road, Rd 1, Te Anau , New Zealand

Murray HAGEN

415 Weir Road, Rd 1, Te Anau , New Zealand

8041 Shares Pamela MCDOWELL

789 Bryce Road, Rotorua , New Zealand

Paul MCDOWELL

789 Bryce Road, Rotorua , New Zealand

7638 Shares John TAVENDALE

Matamua Farm, Rd 6, Ashburton , New Zealand

7414 Shares Francis VON DADELSZEN

Mangapurakau, Rd 2, Waipukurau, Hawkes Bay , New Zealand

7407 Shares Gerald WILSON

Kanui, Rd 4, Waipawa , New Zealand

7400 Shares Robert WILSON

Makaroro Road, Rd 4, Waipawa , New Zealand

7000 Shares W PINCKNEY LIMITED

Jackson Valentine Limited, Chartered Accountants, 3rd Floor, 258 Stuart Street, Dunedin, 9016 , New Zealand

6609 Shares Gaynor PHILPOTT

Rd 1, Atiamuri , New Zealand

Neil PHILPOTT

Rd 1, Atiamuri , New Zealand

6593 Shares David MCCORMICK

377 Woburn Road, Rd 1, Waipukurau , New Zealand

Michael MCCORMICK

377 Woburn Road, Rd 1, Waipukurau , New Zealand

Robyn MCCORMICK

377 Woburn Road, Rd 1, Waipukurau , New Zealand

6469 Shares Jane LAWSON

Riverslea Rd 1, Waipukurau, Hawkes Bay , New Zealand

Nicholas LAWSON

Riverslea, Rd 1, Waipukurau, Hawkes Bay , New Zealand

6060 Shares Thomas HUNTER

Parawera, No. 2 Rd, Te Awamutu , New Zealand

Zoe HUNTER

Parawera, No. 2 Rd, Te Awamutu , New Zealand

6000 Shares Stephen John BORLAND

138 Waimanu Road, Rd, Pukeatua , New Zealand

6000 Shares Campbell CLARKE

288 Tauraroa Valley Road, Rd 5, Otorohanga , New Zealand

Helen CLARKE

288 Tauraroa Valley Road, Rd 5, Otorohanga , New Zealand

6000 Shares Evan Radford CROWLEY

188a Discombe Road, Rd 3, Hamilton, 3283 , New Zealand

6000 Shares OHINEWAIRUA LIMITED

1 Peel Street, Gisborne ,

5968 Shares Kevin FERGUSON

Waipuna Station, Rd 1, Blackball, Westland , New Zealand

Robyn FERGUSON

Waipuna Station, Rd 1, Blackball, Westland , New Zealand

5937 Shares Michael HARDY

Lime Terrace Farm, Lime Terrace, Makaretu Rd 1, Takapau , New Zealand

5650 Shares Colin SMITH

316 Ryan Road, Rd 3, Winton , New Zealand

Maree SMITH

316 Ryan Road, Rd 3, Winton , New Zealand

5624 Shares Christopher HUGHES

Rd 1, Te Anau , New Zealand

5520 Shares David BRUCE

No 2 Line, Rd 2, Wanganui , New Zealand

Gordon LAIRD

No 2 Line, Wanganui, RD 2 , New Zealand

Graham BRUCE

No 2 Line, Wanganui, RD 2 , New Zealand

Trevor LAIRD

No. 2 Line, Rd 2, Wanganui , New Zealand

5168 Shares Lyndon STEVENS

172 Bridge Road, No 2 R D, Roslyn Bush , New Zealand

5164 Shares Paul WILSON

C/-cloudy Bay Deer Stud, Rd 1, Mangamaunu, Kaikoura , New Zealand

5000 Shares AG & HORT SERVICES LIMITED

Moore Stephens Markhams Wairarapa Limited, 40 Perry Street, Masterton, Masterton, 5810 , New Zealand

5000 Shares Robert BROWN

68 Waikuku Road, Rd 2, Kaikohe , New Zealand

Susan BROWN

68 Waikuku Road, Rd 2, Kaikohe , New Zealand

5000 Shares Michael John DOUGLAS

Lovat Downs, 380 Greta Road Rd, Greta Valley, North Canterbury , New Zealand

5000 Shares Evan FREW

13 Avoca Place, Darfield , New Zealand

5000 Shares Alan GRIFFIN

West Bush Road, Masterton, Wairarapa , New Zealand

5000 Shares Judith Mary HECKLER

Silverstream, 158 Mabers Road, Clarkville, Kaiapoi, 7692 , New Zealand

Kenneth Anthony HECKLER

Silverstream, 158 Mabers Road, Clarkville, Kaiapoi, 7692 , New Zealand

5000 Shares JEREMY BELL INVESTMENTS LIMITED

BDO Christchurch Ltd, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 , New Zealand

5000 Shares Mary KINGSCOTE

Toppesfield Rd, Waiau, North Canterbury , New Zealand

Robert KINGSCOTE

Toppesfield Rd, Waiau, North Canterbury , New Zealand

5000 Shares Decima LESLIE

61 Forest Park Drive, Wither Hills, Blenheim 7201 , New Zealand

Murray LESLIE

61 Forest Park Drive, Wither Hills, Blenheim 7201 , New Zealand

5000 Shares MT. HUTT STATION LIMITED

Gabites Limited, 54 Cass Street, Ashburton, 7700 , New Zealand

5000 Shares Kevin O'CONNELL

552 Hadlow Road, Rd 4, Timaru 8261 , New Zealand

5000 Shares Fiona REARDON

Terrace Lea, Rakaia Terrace Road, Rd 13, Rakaia , New Zealand

James REARDON

Terrace Lea, Rakaia Terrace Road, Rd 13, Rakaia , New Zealand

5000 Shares R & F MORROW LIMITED

Quantum Advantage Limited, 4c Sefton Street East, Timaru, 7910 , New Zealand

5000 Shares Dugald RUTHERFORD

Melrose,, Hawarden, North Canterbury , New Zealand

Miranda RUTHERFORD

Melrose, Hawarden, North Canterbury , New Zealand

5000 Shares Ian SCOTT

71 Bayley Road, Rd 1, Tirau , New Zealand

Linda SCOTT

71 Bayley Road, Rd 1, Tirau , New Zealand

5000 Shares Heather TROTT

139 Winchmore School Road, Rd 6, Ashburton , New Zealand

Ian TROTT

139 Winchmore School Road, Rd 6, Ashburton , New Zealand

5000 Shares Ian WALKER

Kilgaren Farm, 896 Te Awa Road, Rd 4, Waipukurau , New Zealand

5000 Shares WHOLESALE PRODUCTS LIMITED

3 Fairfield Street, Gore, Gore, 9710 , New Zealand

5000 Shares Neville Graham SKLENARS

2171 State Highway 5, R D 2, Manaku , New Zealand

5000 Shares William John TAYLOR

296 Lora Gorge Road, Rd 2, Winton, 9782 , New Zealand

Yvonne Jill TAYLOR

296 Lora Gorge Road, Rd 2, Winton, 9782 , New Zealand

5000 Shares IDA VALLEY PASTORAL LIMITED

ICL Limited, Level 1, 69 Tarbert Street, Alexandra, 9320 , New Zealand

4681 Shares George WILLIAMS

679 Matheson Road, R D 4, Waipawa , New Zealand

4677 Shares Robert Bruce ALLAN

Charlton, Rd 4, Gore, 9774 , New Zealand

Robyn Lynette ALLAN

Charlton, R D 4, Gore, 9774 , New Zealand

4634 Shares Graham Edward PECK

352 Sterndale Valley Road, Rd 12, Pleasant Point, 7982 , New Zealand

Sharon Kay PECK

352 Sterndale Valley Road, Rd 12, Pleasant Point, 7982 , New Zealand

4226 Shares LOVE RED DEER LIMITED

C/- Bdo Rotorua, 1130 Pukaki Street, Rotorua, 3010 , New Zealand

4044 Shares LIC DEER LIMITED

Livestock Improvement Corporation Limited, 605 Ruakura Road, Newstead, Hamilton, 3286 , New Zealand

3572 Shares MORLEY FARMS LIMITED

C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata, Null, 3440 , New Zealand

3183 Shares Noel Samuel BEATSON

73 Seaton Road, Rd 4, Timaru ,

Raylene Joan BEATSON

73 Seaton Road, Rd 4, Timaru ,

3025 Shares Geraldine FITZGERALD

286 Mottram Road, Rd 1, Waimana, 3196 , New Zealand

Gilbert DALE

286 Mottram Road, Rd 1, Waimana, 3196 , New Zealand

2927 Shares Murray Raymond FOSBENDER

9 Chelmsford Street, Windsor, Invercargill, 9810 , New Zealand

2716 Shares Darryl BUTTERICK

Greenstreet, No 1 R D, Ashburton , New Zealand

2655 Shares R W PATERSON LIMITED

ICL Limited, Level 1, 69 Tarbert Street, Alexandra, 9320 , New Zealand

2566 Shares Michael William YOUNG

314 Tewaerenga Road, R D 2, Rotorua, 3072 , New Zealand

2395 Shares Malcolm Charles GILBERT

1153 Reeces Road, Rd 3, Amberley, 7483 , New Zealand

2206 Shares Glenda SWANWICK

1607 Korokipo Road, Rd 3, Napier, 4183 , New Zealand

Tim SWANWICK

1607 Korokipo Road, Rd 3, Napier, 4183 , New Zealand

2009 Shares TEMPLETON FARMS LIMITED

Bailey Ingham, 18 Maniapoto Street, Otorohanga, 3900 , New Zealand

2000 Shares PUKETIRA DEER LIMITED

6 Glenallen Road, Waikari, North Canterbury, Null , New Zealand

1850 Shares Brian Roland SHARP

274 Green Road, Rd 5, Warkworth, 0985 , New Zealand

1798 Shares Janette MILLER

53 Hankinson Road, Rd 2, Te Anau, 9672 , New Zealand

Rex MILLER

53 Hankinson Road, Rd 2, Te Anau, 9672 , New Zealand

1740 Shares Webb Partnership

416 Loburn Kowai Road, Rd 2, Rangiora, 7472 , New Zealand

1705 Shares MINCHMOOR FARM LIMITED

Cameron & Edwards Limited, Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 , New Zealand

1698 Shares Howard CLARK

417 Mataraua Road, Rd 1, Kaikohe, 0474 , New Zealand

1667 Shares FORT HILL HOLDINGS LIMITED

102 Clyde Street, Balclutha, Balclutha, Null, 9230 , New Zealand

1602 Shares Karen OLIVER

1240 Rangitoto Road, Rd 2, Te Kuiti, 3982 , New Zealand

William OLIVER

1240 Rangitoto Road, Rd 2, Te Kuiti, 3982 , New Zealand

1561 Shares Bruce FLETT

617 Upper Mill Road, R D 8, Waimate , New Zealand

Mieke DAVIES-FLETT

617 Upper Mill Road, R D 8, Waimate , New Zealand

1375 Shares Kirstine PRESTON

825 Winton Wreys Bush Highway, Rd 3, Winton, 9783 , New Zealand

Patricia PRESTON

825 Winton Wreys Bush Highway, Rd 3, Winton, 9783 , New Zealand

Roger PRESTON

825 Winton Wreys Bush Highway, Rd 3, Winton, 9783 , New Zealand

1348 Shares Linden HUNT

134 Great West Road, Matipo Heights, Rotorua, 3015 , New Zealand

Robyn HUNT

134 Great West Road, Matipo Heights, Rotorua, 3015 , New Zealand

1296 Shares Lyndsay John THOMPSON

546 Allport Road, Rd 9, Te Puke, 3189 , New Zealand

1280 Shares Katherine Mary BOWEN

1503 Mahia East Coast Road, Mahia Peninsula , New Zealand

Mark Ormond BOWEN

1503 Mahia East Coast Road, Mahia Peninsula , New Zealand

1260 Shares MOUNT PEEL STATION LIMITED

Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton, 7700 , New Zealand

1200 Shares Ange DAVIDSON

122 Gore Bay Road, Cheviot, Cheviot, 7310 , New Zealand

Peter MONTGOMERY

122 Gore Bay Road, Cheviot, Cheviot, 7310 , New Zealand

1176 Shares Cameron MACDONALD

268 Hillside Road, R D 1, Te Anau, 9679 , New Zealand

Wendy MACDONALD

268 Hillside Road, R D 1, Te Anau, 9679 , New Zealand

1134 Shares Leith Roger CHICK

455 Waireki Road, R D 7, Te Awamutu 3877 , New Zealand

Rosemary CHICK

455 Waireki Road, R D 7, Te Awamutu 3877 , New Zealand

1000 Shares Andrea COCHRANE

33 Glenomaru Valley Road, 1 R D, Balclutha , New Zealand

Grant Robertson COCHRANE

33 Glenomaru Valley Road, 1 R D, Balclutha , New Zealand

1000 Shares Graham Richard LAWSON

1481 Maihiihi Road, R D 2, Otorohanga , New Zealand

1000 Shares Carol Ruth WAGHORN

439 Lower Sefton Road, R D 2, Rangiora , New Zealand

Harold Lester WAGHORN

439 Lower Sefton Road, R D 2, Rangiora , New Zealand

1000 Shares Dwight Martin HALL

Mungunui Park, 257 Te Reti Road, R D 1, Te Awamutu , New Zealand

Pauline Mary HALL

Mungunui Park, 257 Te Reti Road, R D 1, Te Awamutu , New Zealand

1000 Shares David SMITH

127 Thews Road, R D 8, Ashburton , New Zealand

1000 Shares Charmaine Kay BUICK

6 R D, Ashburton , New Zealand

Graham John BUICK

6 R D, Ashburton , New Zealand

1000 Shares Dennis William QUIRKE

128b Kaharoa Road, R D 2, Rotorua , New Zealand

1000 Shares KURANUI NEW ZEALAND LIMITED

Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga, 3900 , New Zealand

1000 Shares Gary FOWLER

11 Rua Moana Place, Omokoroa, Tauranga , New Zealand

Karen FOWLER

11 Rua Moana Place, Omokoroa, Tauranga , New Zealand

1000 Shares Rex SMILLIE

97 Leinster Road, Merivale, Christchurch , New Zealand

1000 Shares Stuart Ian Roger HENDERSON

80 Mangaotaki Road, Pio Pio , New Zealand

1000 Shares Justin Stewart STEVENS

20 Marldene Avenue, Seddon 7210 , New Zealand

1000 Shares Dean Stuart WILKINSON

Totara Park Drive, R D 8, Masterton , New Zealand

1000 Shares CARRAN FARMS LIMITED

C/o David Williamson Accounting Services, 44 Lees Street, Invercargill ,

1000 Shares ROCKVALE DEER STUD LIMITED

4 Jans Terrace, Oakura, 4314 ,

1000 Shares Graham Warren BLACKMORE

R D 2, Wanganui , New Zealand

1000 Shares John Eldon COATES

Takitumu, No. 1 Rd, Te Anaua , New Zealand

859 Shares Brian SIMPSON

1075a Round Hill Road, Rd 15c, Oamaru, 9491 , New Zealand

852 Shares Richard William DENLEY

89 Waikino Road, Rd 1, Mangakino, 3492 , New Zealand

Steven James BIGNELL

89 O'byrne Street, Waikiwi, Invercargill, 9810 , New Zealand

Veronique Elizabeth DENLEY

89 Waikino Road, Rd 1, Mangakino, 3492 , New Zealand

754 Shares Stephen Roy MILLICHAMP

295 Winterslow Road, Rd 1, Ashburton, 7771 , New Zealand

730 Shares OMAGH FARM LIMITED

Brophy Knight Limited, 144 Tancred Street, Ashburton, 7700 , New Zealand

728 Shares WAKARE LIMITED

Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, Null, 7700 , New Zealand

727 Shares Kerry WRIGHT

580 Bluff Road, Rd 1, Sheffield, 7580 , New Zealand

Warren WRIGHT

580 Bluff Road, Rd 1, Sheffield, 7580 , New Zealand

700 Shares Graeme John SUTTON

255 Redwood Valley Road, R D 1, Richmond, 7081 , New Zealand

Janet SUTTON

225 Redwood Valley Road, Rd 1, Richmond, 7081 , New Zealand

586 Shares Paul Matthew PONSONBY

No 7, R D, Waimate, 7977 , New Zealand

Raymond Patrick PONSONBY

No 7, R D, Waimate, 7977 , New Zealand

585 Shares Tim SWANWICK-ESTATEKANDB

C/- 1607 Korokipo Road, Rd 3, Napier, 4183 , New Zealand

570 Shares B B COOK LIMITED

P S Alexander & Associates Limited, First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 , New Zealand

410 Shares Melanie MOON

1418 State Highway 5, Rd 2, Tirau, 3485 , New Zealand

Morty MOON

1418 State Highway 5, Rd 2, Tirau, 3485 , New Zealand

332 Shares Shaun FLETT

192 Griffiths Road, Rd 4, Ashburton, 7774 , New Zealand

300 Shares Maree BUSH

259 Trevors Road, Rd 5, Ashburton, 7775 , New Zealand

Martin BUSH

259 Trevors Road, Rd 5, Ashburton, 7775 , New Zealand

250 Shares THE ABARTA COMPANY LIMITED

115 Rewi St, Te Awamutu, Null, 3800 , New Zealand

250 Shares Mike OXLEY

400 French Pass Road, Rd 4, Cambridge, 3496 , New Zealand

250 Shares KAIKORA DEER FARM LIMITED

C/o Messrs Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly, Null , New Zealand

250 Shares TALLULAH FARMS LIMITED

165 Sainsbury Road, Puketaha , New Zealand

Annual Return Information

Annual return filed by:BDO Christchurch

Designation:Authorised Person

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