General information
Terraces Irrigation Limited
Type: NZ Limited Company (Ltd)9429030174245
New Zealand Business Number
4499698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052943 - Farm Irrigation Service
Industry classification codes with description
Terraces Irrigation Limited (issued a business number of 9429030174245) was registered on 25 Jun 2013. 8 addresess are currently in use by the company: 21A Melmore Terrace, Cromwell, Cromwell, 9310 (type: other, shareregister). 38 Orchard Road, Christchurch Airport, Christchurch had been their registered address, up to 25 Jun 2014. 1700 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 4 shares (0.24 per cent of shares), namely:
Mp Logistics Gp Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 9.18 per cent of all shares (exactly 156 shares); it includes
Cluden Station Limited (an entity) - located at Mornington, Dunedin. Moving on to the next group of shareholders, share allotment (276 shares, 16.24%) belongs to 1 entity, namely:
Lindis Peaks Farming Limited, located at 69 Tarbert Street, Alexandra (an entity). "Farm irrigation service" (business classification A052943) is the classification the ABS issued Terraces Irrigation Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Anderson Lloyd House, Level 3, 70 Gloucester Street, Christchurch, 8011 | Registered & physical & service | 25 Jun 2014 |
| 1235 Ardgour Road, Cromwell, 9383 | Other (Address For Share Register) | 07 Aug 2019 |
| Po Box 514, Wanaka, Wanaka, 9343 | Postal | 09 Aug 2020 |
| 2 Aliceburn Drive, Luggate, Rd 3, Cromwell, 9383 | Other (Address for Records) | 09 Aug 2020 |
Contact info
64 27 2710034
Phone (Phone)
terracesirrigation@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
terracesirrigation@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Jolly
Rd 3, Cromwell, 9383
Address used since 07 Aug 2019
Rd3, Cromwell, 9383
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Benjamin Alexander Purvis
Rd 3, Cromwell, 9383
Address used since 07 Aug 2019
Rd3, Cromwell, 9383
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Thomas Simon Maling
Rd 3, Cromwell, 9383
Address used since 17 Apr 2014
Cromwell, 9383
Address used since 07 Aug 2019 |
Director | 17 Apr 2014 - current |
|
Robert William Gibson
Rd 3, Cromwell, 9383
Address used since 07 Aug 2019
Rd3, Cromwell, 9383
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Lesley Purvis
Rd 3, Cromwell, 9383
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 01 Aug 2016 |
|
Adam John Allan Spiers
Wanaka, Wanaka, 9305
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 23 Apr 2014 |
|
Annabel Sara Spiers
Wanaka, Wanaka, 9305
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 23 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Aliceburn Drive, Luggate, Rd 3, Cromwell, 9383 | Other (Address for Records) | 09 Aug 2020 |
| 2 Aliceburn Drive, Luggate, 9383 | Other (Address For Share Register) | 09 Aug 2020 |
| 21a Melmore Terrace, Cromwell, Cromwell, 9310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Aug 2021 |
Principal place of activity
| 32 Jolly Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 38 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered & physical | 25 Jun 2013 - 25 Jun 2014 |
Financial Data
Financial info
1700
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Logistics Gp Limited Shareholder NZBN: 9429049453584 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 156
| Shareholder Name | Address | Period |
|---|---|---|
|
Cluden Station Limited Shareholder NZBN: 9429031740784 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
17 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 276
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindis Peaks Farming Limited Shareholder NZBN: 9429041286227 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9340 |
03 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Deep Creek Fruits NZ Lp Other (Other) |
Queenstown 9300 |
28 May 2021 - current |
Shares Allocation #5 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Malvern Downs Limited Shareholder NZBN: 9429040324449 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra Null 9320 |
17 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 640
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
29 May 2014 - current |
|
Jolly, Deborah Jill Individual |
Rd3 Cromwell 9383 |
17 Apr 2014 - current |
|
Jolly, Peter William Individual |
Rd 3 Cromwell 9383 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Adam John Allan Individual |
Wanaka Wanaka 9305 |
25 Jun 2013 - 17 Apr 2014 |
|
Spiers, Annabel Sara Individual |
Wanaka Wanaka 9305 |
25 Jun 2013 - 17 Apr 2014 |
|
Higgs, Stephen James Individual |
Mosgiel 9024 |
17 Apr 2014 - 29 May 2014 |
|
Grimmer, Alfred Warwick Individual |
St Kilda Dunedin 9012 |
17 Apr 2014 - 03 Aug 2015 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
17 Apr 2014 - 03 Aug 2015 | |
|
Annan, Barbara May Individual |
Rd3 Cromwell 9383 |
17 Apr 2014 - 03 Aug 2015 |
|
Adam John Allan Spiers Director |
Wanaka Wanaka 9305 |
25 Jun 2013 - 17 Apr 2014 |
|
Annabel Sara Spiers Director |
Wanaka Wanaka 9305 |
25 Jun 2013 - 17 Apr 2014 |
|
Kane, Allan Individual |
Rd 3 Cromwell 9383 |
17 Apr 2014 - 03 Aug 2015 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
17 Apr 2014 - 03 Aug 2015 | |
|
Rutherford, Walter John Individual |
Dunedin 9010 |
17 Apr 2014 - 03 Aug 2015 |
Location
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