General information
Awatere Irrigation Limited
Type: NZ Limited Company (Ltd)9429033874432
New Zealand Business Number
1864530
Company Number
Registered
Company Status
Awatere Irrigation Limited (issued an NZBN of 9429033874432) was launched on 25 Sep 2006. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their physical address, up to 30 Jun 2017. 912 shares are issued to 31 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 67 shares (7.35 per cent of shares), namely:
Jermyn, Joy Elizabeth (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 4 shareholders hold 7.89 per cent of all shares (exactly 72 shares); it includes
Richmond Brook Trustees Limited (an entity) - located at Mayfield, Blenheim,
Ferraby, David Scott (an individual) - located at Rd 1, Seddon,
Richmond, Andrew Simon (a director) - located at Rd 1, Seddon. Moving on to the 3rd group of shareholders, share allocation (70 shares, 7.68%) belongs to 1 entity, namely:
Breezemere Limited, located at Blenheim (an entity). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 14 Sep 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 30 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Lissaman
Rd 1, Seddon, 7285
Address used since 21 Sep 2022
Rd, Seddon, 7285
Address used since 14 Sep 2015 |
Director | 18 Jun 2008 - current |
|
Andrew Simon Richmond
Rd 1, Seddon, 7285
Address used since 01 Dec 2022
Rd, Seddon, 7285
Address used since 14 Sep 2015 |
Director | 18 Jun 2008 - current |
|
Brynmor Murray Cotching
411 Marama Road, Rd 1, Seddon, 7285
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
Owen Bruce Webb
Rd 2, Renwick, 7272
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
Paul Stewart Carrodus
Rd 1, Seddon, 7285
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
James Harold Jermyn
Blenheim, Blenheim, 7201
Address used since 29 Aug 2012 |
Director | 22 May 2008 - 26 Oct 2017 |
|
Andrew Neale Lawson
Seddon, Seddon, 7285
Address used since 14 Sep 2015 |
Director | 18 Jun 2008 - 26 Oct 2017 |
|
Gregory Paul West
Rd 4, Blenheim, 7274
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 06 Oct 2014 |
|
David Mcgregor Turnbull
Seddon, Marlborough,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 22 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 20 Aug 2013 - 30 Jun 2017 |
| Tva Lock Limited, 52 Scott Street, Blenheim | Physical & registered | 29 May 2008 - 20 Aug 2013 |
| 905 Marama Rd, Seddon, Marlborough | Physical & registered | 25 Sep 2006 - 29 May 2008 |
Financial Data
Financial info
912
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Jermyn, Joy Elizabeth Individual |
Blenheim Blenheim 7201 |
31 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Brook Trustees Limited Shareholder NZBN: 9429048475464 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
21 Nov 2023 - current |
|
Ferraby, David Scott Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
|
Richmond, Andrew Simon Director |
Rd 1 Seddon 7285 |
21 Nov 2023 - current |
|
Richmond Brook Vineyards Limited Shareholder NZBN: 9429047668850 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
21 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Breezemere Limited Shareholder NZBN: 9429047538856 Entity (NZ Limited Company) |
Blenheim 7240 |
13 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnlea Hills Limited Shareholder NZBN: 9429047200678 Entity (NZ Limited Company) |
Blenheim 7201 |
29 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 127
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Holdings 2015 Limited Shareholder NZBN: 9429041722718 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
25 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
25 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Islayburn Limited Shareholder NZBN: 9429033284231 Entity (NZ Limited Company) |
Blenheim 7201 |
13 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Awadale Farming Limited Shareholder NZBN: 9429032651959 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
30 Sep 2020 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Warwick John Director |
Rd 1 Seddon 7285 |
22 Sep 2022 - current |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
31 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Amanda Individual |
Rd 2 Domett 7382 |
25 Nov 2020 - current |
|
Jeffries, Christopher Mervyn Individual |
Rd 2 Domett 7382 |
25 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferraby, Carolyn Jean Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
|
Ferraby, David Scott Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Mary Carmel Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
|
Lissaman, James Edward Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, Elizabeth Anne Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bruce Allan Individual |
Rd 1 Seddon 7285 |
12 Feb 2020 - current |
|
Taylor, Julie Adine Individual |
Rd 1 Seddon 7285 |
12 Feb 2020 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Brook Limited Shareholder NZBN: 9429038982170 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
31 Mar 2009 - current |
Shares Allocation #16 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Yianakis, Tyrone Anthony Individual |
Rd 1 Seddon 7285 |
25 Sep 2013 - current |
|
Yianakis, Heather May Individual |
Rd 1 Seddon 7285 |
25 Sep 2013 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Andrew Neale Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
|
Lawson, Ngaire Susan Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - current |
Shares Allocation #18 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Rebecca Susan Individual |
Rd 4 Blenheim 7274 |
31 Mar 2009 - current |
|
West, Gregory Paul Individual |
Rd 4 Blenheim 7274 |
31 Mar 2009 - current |
Shares Allocation #19 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Peace, Warwick Graeme Francis Individual |
Point Howard Lower Hutt 5013 |
17 Jun 2011 - current |
|
Murphy, Lorraine Mary Individual |
Point Howard Lower Hutt 5013 |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, David Mcgregor Individual |
Seddon Marlborough |
25 Sep 2006 - 27 Jun 2010 |
|
Richmond Brook Vineyards Limited Shareholder NZBN: 9429035413936 Company Number: 1510049 Entity |
Mayfield Blenheim 7201 |
31 Mar 2009 - 21 Nov 2023 |
|
Jermyn, James Harold Individual |
Blenheim Blenheim 7201 |
31 Mar 2009 - 15 Nov 2023 |
|
Jermyn, James Harold Individual |
Blenheim Blenheim 7201 |
31 Mar 2009 - 15 Nov 2023 |
|
Kendrick, Susan Lesley Individual |
Seddon |
31 Mar 2009 - 17 Jun 2011 |
|
Jermyn, James Harold Individual |
Blenheim Blenheim 7201 |
22 May 2008 - 27 Nov 2020 |
|
Murphy's New Zealand Limited Shareholder NZBN: 9429000068666 Company Number: 1869354 Entity |
17 Aug 2015 - 25 Aug 2017 | |
|
Lawson Farm Limited Shareholder NZBN: 9429032016512 Company Number: 119032 Entity |
31 Mar 2009 - 03 Nov 2016 | |
|
Lissaman, Warwick John Individual |
Rd Seddon 7285 |
31 Mar 2009 - 22 Sep 2022 |
|
Coleman, Wendy Jennifer Individual |
Rd Seddon |
31 Mar 2009 - 10 Mar 2011 |
|
Coleman, Allen Gordon Individual |
Rd Seddon |
31 Mar 2009 - 10 Mar 2011 |
|
Winstanley, Kent David Individual |
Springlands Blenheim 7201 |
02 Sep 2016 - 29 Sep 2020 |
|
Pelvin, Leslie Alexander Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - 12 Feb 2020 |
|
Jermyn, James Harold Individual |
Blenheim Blenheim 7201 |
22 May 2008 - 27 Nov 2020 |
|
Dick, Robyn Gail Individual |
Rd Seddon 7285 |
31 Mar 2009 - 30 Sep 2020 |
|
Macdonald, Lynley Marie Individual |
Rd 3 Blenheim 7273 |
20 Aug 2013 - 25 Nov 2020 |
|
Kendrick Trustee Limited Shareholder NZBN: 9429035246138 Company Number: 1541903 Entity |
31 Mar 2009 - 17 Jun 2011 | |
|
Kendrick, Rodger William Individual |
Seddon |
31 Mar 2009 - 17 Jun 2011 |
|
Lissaman Farm Trading Limited Shareholder NZBN: 9429030300446 Company Number: 4365719 Entity |
29 Aug 2019 - 14 Sep 2020 | |
|
Hollyford Trustee Services Limited Shareholder NZBN: 9429034696606 Company Number: 1650155 Entity |
31 Mar 2009 - 03 Nov 2016 | |
|
Lissaman, Warwick John Individual |
Rd Seddon 7285 |
31 Mar 2009 - 22 Sep 2022 |
|
Campbell, Stuart Murdoch Individual |
Rd 1 Seddon 7285 |
03 Aug 2022 - 13 Sep 2022 |
|
Campbell, Louise Marie Individual |
Rd 3 Blenheim 7273 |
31 Mar 2009 - 13 Sep 2022 |
|
Campbell, Louise Marie Individual |
Rd 3 Blenheim 7273 |
31 Mar 2009 - 13 Sep 2022 |
|
Campbell, Alistair Murdoch Individual |
Rd 3 Blenheim 7273 |
31 Mar 2009 - 13 Sep 2022 |
|
Campbell, Alistair Murdoch Individual |
Rd 3 Blenheim 7273 |
31 Mar 2009 - 13 Sep 2022 |
|
Macdonald, Brigham Individual |
Rd 3 Blenheim 7273 |
31 Mar 2009 - 25 Nov 2020 |
|
Fisher, Owen Gerald Individual |
Witherlea Blenheim 7201 |
31 Mar 2009 - 03 Aug 2022 |
|
Macdonald, Brigham Individual |
Rd 3 Blenheim 7273 |
31 Mar 2009 - 25 Nov 2020 |
|
March, Christopher John Individual |
Rd 1 Seddon 7285 |
10 Mar 2011 - 02 Sep 2016 |
|
Dick, David Francis Individual |
Rd Seddon 7285 |
31 Mar 2009 - 30 Sep 2020 |
|
Foster Shearing Limited Shareholder NZBN: 9429037220501 Company Number: 1043770 Entity |
31 Mar 2009 - 25 Sep 2013 | |
|
King, Dennis Craig Individual |
Rd Seddon |
31 Mar 2009 - 20 Aug 2013 |
|
Hollyford Trustee Services Limited Shareholder NZBN: 9429034696606 Company Number: 1650155 Entity |
31 Mar 2009 - 03 Nov 2016 | |
|
Kendrick Trustee Limited Shareholder NZBN: 9429035246138 Company Number: 1541903 Entity |
31 Mar 2009 - 17 Jun 2011 | |
|
Pelvin, Anne Marie Individual |
Rd 1 Seddon 7285 |
31 Mar 2009 - 12 Feb 2020 |
|
Lawson Farm Limited Shareholder NZBN: 9429032016512 Company Number: 119032 Entity |
31 Mar 2009 - 03 Nov 2016 | |
|
Webb, Owen Bruce Individual |
Rd 3 Blenheim 7273 |
02 Sep 2016 - 29 Sep 2020 |
|
Lissaman Farm Trading Limited Shareholder NZBN: 9429030300446 Company Number: 4365719 Entity |
Blenheim 7201 |
29 Aug 2019 - 14 Sep 2020 |
|
March, Rachel Melissa Individual |
Rd 1 Seddon 7285 |
10 Mar 2011 - 02 Sep 2016 |
|
Murphy's New Zealand Limited Shareholder NZBN: 9429000068666 Company Number: 1869354 Entity |
17 Aug 2015 - 25 Aug 2017 | |
|
Marlborough Garlic Limited Shareholder NZBN: 9429000068666 Company Number: 1869354 Entity |
17 Aug 2015 - 25 Aug 2017 | |
|
Foster Shearing Limited Shareholder NZBN: 9429037220501 Company Number: 1043770 Entity |
31 Mar 2009 - 25 Sep 2013 | |
|
Marlborough Garlic Limited Shareholder NZBN: 9429000068666 Company Number: 1869354 Entity |
17 Aug 2015 - 25 Aug 2017 |
Location
Companies nearby
 |
Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |