General information
Ashburton Lyndhurst Irrigation Limited
Type: NZ Co-operative Company (Coop)9429032590159
New Zealand Business Number
2167031
Company Number
Registered
Company Status
Ashburton Lyndhurst Irrigation Limited (issued an NZ business number of 9429032590159) was started on 22 Sep 1989. 4 addresses are in use by the company: 326 Burnett Street, Ashburton, 7700 (type: shareregister, other). 144 Tancred Street, Ashburton had been their physical address, until 02 Dec 2011. 1295809 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 35018 shares (2.7% of shares), namely:
V. P. Trustees Limited (an entity) located at Ashburton postcode 7700,
Van Polanen, Joanne Frances (an individual) located at Rd 6, Ashburton postcode 7776,
Van Polanen, John Anthony (an individual) located at R D 6, Ashburton postcode 7776. In the second group, a total of 2 shareholders hold 1.57% of all shares (exactly 20363 shares); it includes
Curd, Christopher Philip (an individual) - located at Rd 2, Ashburton,
Curd, Sandra Lois May (an individual) - located at Rd 2, Ashburton. The next group of shareholders, share allocation (19000 shares, 1.47%) belongs to 1 entity, namely:
Te Mahanga 2018 Limited, located at Ashburton, Ashburton (an entity). Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 02 Dec 2011 |
| 131 Alford Forest Road, Allenton, Ashburton, 7700 | Other (Address For Share Register) | 23 Jan 2014 |
| 326 Burnett Street, Ashburton, 7700 | Shareregister | 17 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Wesley Glass
Rd 6, Ashburton, 7776
Address used since 24 Jun 2019
Gleniti, Timaru, 7910
Address used since 26 Oct 2017
Gleniti, Timaru, 7910
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Philip Allan Lowe
Rd 6, Ashburton, 7776
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
|
Suzanne Cheri Duncan
Rd 7, Ashburton, 7777
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Alison Maria Van Polanen
Rd 6, Ashburton, 7776
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
Randal David Hanrahan
Rd 2, Ashburton, 7772
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 17 Oct 2024 |
|
Andrew James Ronald Grant
Rd 2, Ashburton, 7772
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 19 Oct 2023 |
|
John Stuart Robinson
Ashburton, 7776
Address used since 20 Oct 2015 |
Director | 10 Sep 2008 - 23 Oct 2018 |
|
Steven Edzo Broeils Bierema
Allenton, Ashburton, 7700
Address used since 19 Oct 2023
Rd 14, Rakaia, 7784
Address used since 26 Jul 2018
Rd 14, Ashburton, 7784
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - 02 Nov 2017 |
|
John Anthony Van Polanen
R D 6, Ashburton, 7776
Address used since 20 Oct 2015 |
Director | 12 Sep 2008 - 05 Oct 2017 |
|
Gerard Andrew Murphy
R D 2, Ashburton, 7772
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 05 Oct 2017 |
|
Karl Frank Henderson
Rd 6, Ashburton, 7776
Address used since 12 Nov 2009 |
Director | 12 Sep 2008 - 13 Oct 2015 |
|
Craige Hector Mackenzie
Rd 6, Ashburton, 7776
Address used since 12 Nov 2009 |
Director | 30 Sep 2009 - 15 Oct 2013 |
|
George Stanley Brown
Rd 2, Ashburton, 7772
Address used since 12 Nov 2009 |
Director | 12 Sep 2008 - 17 Oct 2012 |
|
Robin Alister Griffiths
Akaroa,
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 30 Sep 2009 |
|
Andrew John Marshall
R D 6, Ashburton 7776,
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 14 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 12 Sep 2008 - 02 Dec 2011 |
Financial Data
Financial info
1295809
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35018
| Shareholder Name | Address | Period |
|---|---|---|
|
V. P. Trustees Limited Shareholder NZBN: 9429034877593 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Dec 2016 - current |
|
Van Polanen, Joanne Frances Individual |
Rd 6 Ashburton 7776 |
01 Dec 2016 - current |
|
Van Polanen, John Anthony Individual |
R D 6 Ashburton 7776 |
01 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 20363
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Christopher Philip Individual |
Rd 2 Ashburton 7772 |
30 Oct 2023 - current |
|
Curd, Sandra Lois May Individual |
Rd 2 Ashburton 7772 |
30 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mahanga 2018 Limited Shareholder NZBN: 9429046852441 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
17 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 23727
| Shareholder Name | Address | Period |
|---|---|---|
|
Ness, Dianne Loraine Individual |
Rd 2 Ashburton 7772 |
01 Nov 2012 - current |
|
Ness, Matthew Robert Individual |
Rd 2 Ashburton 7772 |
01 Nov 2012 - current |
Shares Allocation #5 Number of Shares: 20440
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxhill Limited Shareholder NZBN: 9429032515022 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
17 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 48882
| Shareholder Name | Address | Period |
|---|---|---|
|
Beith Farm Limited Shareholder NZBN: 9429037033248 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
22 Sep 1989 - current |
Shares Allocation #7 Number of Shares: 28801
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishopdale Farm Limited Shareholder NZBN: 9429031912150 Entity (NZ Limited Company) |
Timaru 7910 |
01 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 21057
| Shareholder Name | Address | Period |
|---|---|---|
|
Letham Farms Limited Shareholder NZBN: 9429038729461 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
01 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 22409
| Shareholder Name | Address | Period |
|---|---|---|
|
The Winchmore Mitcham L P Other (Other) |
St Albans Christchurch 8014 |
01 Nov 2012 - current |
Shares Allocation #10 Number of Shares: 19771
| Shareholder Name | Address | Period |
|---|---|---|
|
Buick, Graham John Individual |
Ashburton 7776 |
30 Nov 2015 - current |
|
Quaid, Philip Stephen Individual |
Allenton Ashburton 7700 |
30 Nov 2015 - current |
|
Buick, Chairmaine Kay Individual |
Ashburton 7776 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrayfields Limited Shareholder NZBN: 9429033396026 Company Number: 1942444 Entity |
01 Dec 2008 - 30 Nov 2015 | |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
10 Nov 2010 - 01 Nov 2012 | |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
01 Dec 2008 - 23 Nov 2011 | |
|
Wright, Peter James Individual |
Ashburton 7776 |
01 Dec 2008 - 30 Nov 2015 |
|
Ness, Simon Paul Individual |
Rd 6 Ashburton 7776 |
01 Nov 2012 - 30 Oct 2023 |
|
Hood, Paul Andrew Individual |
Rd 6 Ashburton 7776 |
01 Nov 2012 - 30 Oct 2023 |
|
Winchmore Dairy Farms Limited Shareholder NZBN: 9429035598008 Company Number: 1472455 Entity |
01 Dec 2008 - 01 Nov 2012 | |
|
Te Mahanga Dairies Limited Shareholder NZBN: 9429041544013 Company Number: 5538225 Entity |
Ashburton 7700 |
30 Nov 2015 - 17 Oct 2018 |
|
Buick, Charmaine Kay Individual |
Ashburton 7776 |
01 Dec 2008 - 01 Nov 2012 |
|
Grant, Alan Graham Individual |
Ashburton 7772 |
01 Dec 2008 - 01 Nov 2012 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
01 Nov 2012 - 17 Nov 2022 |
|
Ness Trustees Limited Shareholder NZBN: 9429033111728 Company Number: 1989373 Entity |
Christchurch Central Christchurch 8013 |
01 Nov 2012 - 17 Nov 2022 |
|
Ambleside Dairy Farm Limited Shareholder NZBN: 9429034901236 Company Number: 1609213 Entity |
22 Sep 1989 - 01 Dec 2008 | |
|
Tahuna Farming Co Limited Shareholder NZBN: 9429040374208 Company Number: 137205 Entity |
23 Nov 2011 - 01 Dec 2016 | |
|
Grant, Alan Graham Individual |
Rd 2 Ashburton 7772 |
10 Nov 2010 - 01 Nov 2012 |
|
Ambleside Dairy Farm Limited Shareholder NZBN: 9429034901236 Company Number: 1609213 Entity |
22 Sep 1989 - 01 Dec 2008 | |
|
Tahuna Farming Co Limited Shareholder NZBN: 9429040374208 Company Number: 137205 Entity |
23 Nov 2011 - 01 Dec 2016 | |
|
Ayers, Alan James Individual |
Ashburton 7776 |
22 Sep 1989 - 01 Dec 2008 |
|
Whitepeak Dairies 2015 Limited Shareholder NZBN: 9429035206309 Company Number: 1551014 Entity |
01 Dec 2008 - 23 Nov 2011 | |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
10 Nov 2010 - 01 Nov 2012 | |
|
Te Mahanga Dairies Limited Shareholder NZBN: 9429041544013 Company Number: 5538225 Entity |
Ashburton 7700 |
30 Nov 2015 - 17 Oct 2018 |
|
Murrayfields Limited Shareholder NZBN: 9429033396026 Company Number: 1942444 Entity |
01 Dec 2008 - 30 Nov 2015 | |
|
Ayres, Adrienne Mary Individual |
Ashburton 7776 |
22 Sep 1989 - 01 Dec 2008 |
|
Ballindreen Farm Limited Shareholder NZBN: 9429039955432 Company Number: 238802 Entity |
22 Sep 1989 - 01 Dec 2008 | |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
10 Nov 2010 - 01 Nov 2012 | |
|
Grallagh Farms Limited Shareholder NZBN: 9429040903286 Company Number: 18871 Entity |
01 Dec 2008 - 01 Nov 2012 | |
|
Grant, Alison Mary Individual |
Ashburton 7772 |
01 Dec 2008 - 01 Nov 2012 |
|
Grallagh Farms Limited Shareholder NZBN: 9429040903286 Company Number: 18871 Entity |
01 Dec 2008 - 01 Nov 2012 | |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
10 Nov 2010 - 01 Nov 2012 | |
|
Ballindreen Farm Limited Shareholder NZBN: 9429039955432 Company Number: 238802 Entity |
22 Sep 1989 - 01 Dec 2008 | |
|
Abvan Farms Limited Shareholder NZBN: 9429035053927 Company Number: 1581674 Entity |
22 Sep 1989 - 01 Dec 2008 | |
|
Abvan Farms Limited Shareholder NZBN: 9429035053927 Company Number: 1581674 Entity |
22 Sep 1989 - 01 Dec 2008 | |
|
Grant, Alison Mary Individual |
Rd 2 Ashburton 7772 |
10 Nov 2010 - 01 Nov 2012 |
|
Winchmore Dairy Farms Limited Shareholder NZBN: 9429035598008 Company Number: 1472455 Entity |
01 Dec 2008 - 01 Nov 2012 | |
|
Buick, Graham John Individual |
Ashburton 7776 |
01 Dec 2008 - 01 Nov 2012 |
Location
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