General information
Northbank Irrigation Limited
Type: NZ Limited Company (Ltd)9429033111759
New Zealand Business Number
1989629
Company Number
Registered
Company Status
Northbank Irrigation Limited (issued an NZBN of 9429033111759) was registered on 27 Sep 2007. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Level 1, 161 Burnett Street, Ashburton had been their registered address, until 23 Mar 2020. 15129321 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1350000 shares (8.92 per cent of shares), namely:
Bancroft Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 14.53 per cent of all shares (exactly 2199002 shares); it includes
One Arrow Limited (an entity) - located at Ashburton, Ashburton. The third group of shareholders, share allotment (203654 shares, 1.35%) belongs to 1 entity, namely:
Mountain River Processors Limited, located at 161 Burnett Street, Ashburton (an entity). Businesscheck's database was updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 23 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Richard Mcgregor
Rd 13, Rakaia, 7783
Address used since 24 Sep 2015 |
Director | 27 Sep 2007 - current |
|
Adam Russell Waite
Rd 13, Rakaia, 7783
Address used since 27 Sep 2023
Rd 13, Southbridge, 7783
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Barry Anthony Loe
Saint Albans, Christchurch, 8052
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 01 Feb 2023 |
|
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 19 Oct 2009 |
Director | 27 Sep 2007 - 17 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 05 Oct 2012 - 23 Mar 2020 |
| C/-ronald W. Angland & Son, 89 High Street, Leeston 7656 | Physical & registered | 27 Sep 2007 - 05 Oct 2012 |
Financial Data
Financial info
15129321
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancroft Holdings Limited Shareholder NZBN: 9429038959059 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 2199002
| Shareholder Name | Address | Period |
|---|---|---|
|
One Arrow Limited Shareholder NZBN: 9429036795895 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 203654
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain River Processors Limited Shareholder NZBN: 9429039796738 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
27 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 2031497
| Shareholder Name | Address | Period |
|---|---|---|
|
South River Dairy Limited Shareholder NZBN: 9429036795079 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Sep 2007 - current |
Shares Allocation #5 Number of Shares: 1124268
| Shareholder Name | Address | Period |
|---|---|---|
|
North River Dairy Limited Shareholder NZBN: 9429036795116 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 6587463
| Shareholder Name | Address | Period |
|---|---|---|
|
Doug Hood Limited Shareholder NZBN: 9429031923637 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
27 Sep 2007 - current |
Shares Allocation #7 Number of Shares: 1557240
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakaia Dairy Limited Shareholder NZBN: 9429033829616 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
20 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 76197
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Angela Johanna Maria Individual |
R D 13 Rakaia |
27 Sep 2007 - current |
|
Mcgregor, Gary Richard Individual |
R D 13 Rakaia |
27 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uttley, Elizabeth Individual |
Rakaia |
27 Sep 2007 - 27 Jun 2010 |
|
Breading, Keith Foster Individual |
Rakaia |
27 Sep 2007 - 12 Jun 2015 |
|
Potts, Vivian Anne Individual |
Somerfield Christchurch 8024 |
12 Jun 2015 - 12 Jun 2015 |
|
Kirby, Graham John Individual |
R D 13 Rakaia 7783 |
27 Nov 2009 - 16 Jun 2015 |
|
Macfarlane, Carole Diana Individual |
R D 13 Rakaia 7783 |
27 Nov 2009 - 16 Jun 2015 |
|
Uttley Trusts Limited Shareholder NZBN: 9429037606121 Company Number: 956043 Entity |
27 Sep 2007 - 27 Sep 2007 | |
|
Riddle, Christopher John Individual |
Rakaia |
27 Sep 2007 - 16 Oct 2009 |
|
Uttley Trusts Limited Shareholder NZBN: 9429037606121 Company Number: 956043 Entity |
27 Sep 2007 - 27 Sep 2007 | |
|
Riddle, Paula Margaret Individual |
Rakaia |
27 Sep 2007 - 16 Oct 2009 |
|
Uttley, Stephen Charles Individual |
Rakaia |
27 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1122216 |
| Country of origin | NZ |
| Address |
243 Tancred Street Ashburton Ashburton 7700 |
Location
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Foster Dairying Limited Level 1 |
|
Sunlaws Trustee Company (rs) Limited Level 1 |
|
Sunlaws Trustee Company (as) Limited Level 1 |
|
Sunlaws Trustee Company (hs) Limited Level 1 |
|
Sunlaws Trustee Company (ps) Limited Level 1 |
|
Chisnall Ruapuna Limited Level 1 |