General information

Maryburn Irrigation Co Limited

Type: NZ Limited Company (Ltd)
9429031847346
New Zealand Business Number
136136
Company Number
Registered
Company Status

Maryburn Irrigation Co Limited (issued a New Zealand Business Number of 9429031847346) was launched on 04 Dec 1974. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, until 29 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 29 shares (29% of shares), namely:
Simons Hill Station Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 46% of all shares (exactly 46 shares); it includes
Classic Properties Limited (an entity) - located at Timaru, Timaru. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Simons Pass Station Limited, located at 258 Stuart Street, Dunedin (an entity). Our information was updated on 23 Feb 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Service & physical 21 Jul 2010
39 George Street, Timaru, Timaru, 7910 Registered 29 Jun 2011
Directors
Name and Address Role Period
Martin Douglas Murray
Lake Tekapo, 7999
Address used since 16 Jun 2016
Director 02 May 2002 - current
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 15 Jun 2012
Director 08 Feb 2005 - current
Denis Alan Fastier
Lake Tekapo,
Address used since 02 May 2002
Director 02 May 2002 - 14 Mar 2007
James Barry Forrest
Timaru,
Address used since 21 Oct 1991
Director 21 Oct 1991 - 02 May 2002
Roderick Permain Hoskin
State Highway 8, Fairlie,
Address used since 21 Oct 1991
Director 21 Oct 1991 - 02 May 2002
Alistair Timothy Murray
State Highway 8, Fairlie,
Address used since 21 Oct 1991
Director 21 Oct 1991 - 02 May 2002
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered 21 Jul 2010 - 29 Jun 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 09 Jul 2009 - 21 Jul 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical 19 Jun 2005 - 09 Jul 2009
Hubbard Churcher & Cp, 39 George Street, Timaru Registered 19 Jun 2005 - 09 Jul 2009
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 08 Jul 1999 - 08 Jul 1999
Hubbard Churcher & Co, 45 George St, Timaru Registered & physical 08 Jul 1999 - 19 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Simons Hill Station Limited
Shareholder NZBN: 9429036883059
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Classic Properties Limited
Shareholder NZBN: 9429038592096
Entity (NZ Limited Company)
Timaru
Timaru
7910
04 Dec 1974 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Simons Pass Station Limited
Shareholder NZBN: 9429038526510
Entity (NZ Limited Company)
258 Stuart Street
Dunedin
9016
14 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Jane Maria
Individual
State Highway 8
Fairlie
04 Dec 1974 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
04 Dec 1974 - 14 Jun 2005
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
04 Dec 1974 - 14 Jun 2005
Fastier, Denis Alan
Individual
State Highway 8
Fairlie
04 Dec 1974 - 27 Jun 2010
Location
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