General information
Lyndhurst Water Scheme Co-operative Limited
Type: NZ Co-operative Company (Coop)9429032198188
New Zealand Business Number
2262988
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Lyndhurst Water Scheme Co-Operative Limited (issued an NZBN of 9429032198188) was registered on 18 Jun 2009. 7 addresess are in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 had been their physical address, up to 23 May 2013. 229710 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 9013 shares (3.92 per cent of shares), namely:
Penwyn Farm Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1.96 per cent of all shares (exactly 4510 shares); it includes
Ranui Partnership Limited (an entity) - located at Ashburton. Moving on to the 3rd group of shareholders, share allotment (9003 shares, 3.92%) belongs to 1 entity, namely:
Miles, John Trevor, located at Rd 6, Ashburton (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued Lyndhurst Water Scheme Co-Operative Limited. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Burnett Street, Ashburton, 7700 | Physical & registered & service | 23 May 2013 |
| 123 Burnett Street, Ashburton, 7700 | Postal & office & delivery | 23 Mar 2023 |
| 151 Burnett Street, Ashburton, 7700 | Registered & service | 31 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Stanley Butterick
Ashburton, Ashburton, 7776
Address used since 29 Sep 2015 |
Director | 18 Jun 2009 - current |
|
Karl Frank Henderson
Rd 6, Ashburton 7776, 7776
Address used since 29 Sep 2015 |
Director | 18 Jun 2009 - current |
|
Roger Bruce Henderson
Rd 6, Ashburton 7776, 7776
Address used since 29 Sep 2015 |
Director | 18 Jun 2009 - current |
|
James Robert Todd
Rd 6, Ashburton, 7776
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - current |
|
Malcolm Andrew Nell
Rd 12, Rakaia, 7782
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Carol Susan Wilson
Rd 2, Ashburton, 7772
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
James Anderson
Rd 6, Ashburton, 7776
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - current |
|
Grant Murray Henderson
Rd 6, Ashburton 7776, 7776
Address used since 29 Sep 2015 |
Director | 18 Jun 2009 - 21 Sep 2020 |
|
Maryanne Hearn
Rd 6, Ashburton 7776, 7776
Address used since 29 Sep 2015 |
Director | 18 Jun 2009 - 26 Sep 2016 |
|
Douglas Leicester Anderson
Ashburton, 7700
Address used since 16 Aug 2012 |
Director | 18 Jun 2009 - 24 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 | Physical & registered | 07 Jul 2009 - 23 May 2013 |
| 160 Havelock Street, Ashburton | Physical & registered | 18 Jun 2009 - 07 Jul 2009 |
Financial Data
Financial info
229710
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9013
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwyn Farm Limited Shareholder NZBN: 9429031884266 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 4510
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranui Partnership Limited Shareholder NZBN: 9429036875795 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 9003
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, John Trevor Individual |
Rd 6 Ashburton 7776 |
16 Mar 2011 - current |
Shares Allocation #4 Number of Shares: 9002
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Richard Sydney Individual |
Ashburton 7776 |
21 Dec 2009 - current |
|
Lilley, Alison Mary Individual |
Ashburton 7776 |
21 Dec 2009 - current |
Shares Allocation #5 Number of Shares: 9005
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ross Graham Individual |
Hoon Hay Christchurch 8025 |
09 Jul 2015 - current |
|
Henderson, Aileen Jean Individual |
Rd 6 Ashburton 7776 |
21 Dec 2009 - current |
|
Henderson, Grant Murray Individual |
Rd 6 Ashburton 7776 |
21 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 4510
| Shareholder Name | Address | Period |
|---|---|---|
|
Buick, Charmaine Kay Individual |
Rd 6 Ashburton 7776 |
21 Dec 2009 - current |
|
Buick, Graham John Individual |
Rd 6 Ashburton 7776 |
21 Dec 2009 - current |
|
Quaid, Philip Stephen Individual |
100 Burnett Street Ashburton 7776 |
21 Dec 2009 - current |
Shares Allocation #7 Number of Shares: 9023
| Shareholder Name | Address | Period |
|---|---|---|
|
Merford Farm Limited Shareholder NZBN: 9429036637058 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Dec 2009 - current |
|
Lyndhurst Farm Holdings Limited Shareholder NZBN: 9429036630196 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
21 Dec 2009 - current |
Shares Allocation #8 Number of Shares: 9012
| Shareholder Name | Address | Period |
|---|---|---|
|
Urrallyn Limited Shareholder NZBN: 9429036568826 Entity (NZ Limited Company) |
Level 1, 161 Burnett Street Ashburton 7700 |
21 Dec 2009 - current |
Shares Allocation #9 Number of Shares: 4512
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenafton Properties Limited Shareholder NZBN: 9429038151583 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
21 Dec 2009 - current |
Shares Allocation #10 Number of Shares: 4505
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Jacqueline Elizabeth Individual |
Rd 6 Ashburton 7776 |
08 Aug 2011 - current |
|
Todd, James Robert Individual |
Rd 6 Ashburton 7776 |
08 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Douglas Leicester Individual |
Methven |
18 Jun 2009 - 27 Jun 2010 |
|
Hearn, Maryanne Individual |
Methven |
18 Jun 2009 - 27 Jun 2010 |
|
Currie, Jeanette Maree Individual |
Ashburton 7776 |
21 Dec 2009 - 08 Aug 2011 |
|
Hollings, Tania Lee Individual |
Rd 2 Ashburton 7772 |
21 Dec 2009 - 16 Mar 2011 |
|
Perpetual Trust Other |
21 Dec 2009 - 09 Jul 2015 | |
|
Hollings, Graeme David Individual |
R D 2 Ashburton 7772 |
21 Dec 2009 - 16 Mar 2011 |
|
Currie, George Andrew Individual |
Ashburton 7776 |
21 Dec 2009 - 08 Aug 2011 |
|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
21 Dec 2009 - 08 Aug 2011 | |
|
Null - Perpetual Trust Other |
21 Dec 2009 - 09 Jul 2015 | |
|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
21 Dec 2009 - 08 Aug 2011 |
Location
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