Glenfern Irrigation Company Limited
Type: NZ Limited Company (Ltd)Glenfern Irrigation Company Limited (NZBN 9429035488385) was launched on 19 Mar 2004. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, service). 153 Thames Street, Oamaru, Oamaru had been their registered address, up to 15 Sep 2015. Glenfern Irrigation Company Limited used other names, namely: Glenhill Irrigation Company Limited from 19 Mar 2004 to 19 Mar 2004. 149361 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 82479 shares (55.22 per cent of shares), namely:
Pisgah Downs Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 17.91 per cent of all shares (26749 shares); it includes
Banarach Farm Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (40133 shares, 26.87%) belongs to 1 entity, namely:
Macgregor, Alan Grant, located at 1 K R D, Oamaru (an individual). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Physical & service & registered | 15 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Ross Mckenzie
Rd 1d, Oamaru, 9492
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Richard Allan Plunket
Rd 1h, Oamaru, 9493
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Edward Joseph Finlay
Rd 15k, Waitaki Bridge, 9494
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Kate Macgregor
Rd 13d, Oamaru, 9492
Address used since 10 May 2018 |
Director | 10 May 2018 - 11 May 2021 |
|
Alan Grant Macgregor
Rd 1k, Oamaru, 9494
Address used since 19 Apr 2016 |
Director | 19 Mar 2004 - 22 May 2018 |
|
Daniel Jonathan Calder
Rd 1d, Oamaru, 9492
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 22 May 2018 |
|
Alister David Calder
1 D R D, Oamaru,
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 02 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 02 Mar 2015 - 15 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 15 Apr 2014 - 02 Mar 2015 |
| 10 Wear Street, Oamaru 9400 | Physical & registered | 07 May 2010 - 15 Apr 2014 |
| 120 Thames Street, Oamaru | Registered & physical | 04 May 2009 - 07 May 2010 |
| Mckenzie Chartered Accountants, 120 Thames Street, Oamaru | Physical & registered | 19 Mar 2004 - 04 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisgah Downs Limited Shareholder NZBN: 9429040301358 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banarach Farm Limited Shareholder NZBN: 9429037282035 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Alan Grant Individual |
1 K R D Oamaru |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Raelene Janet Individual |
1 D R D Oamaru |
19 Mar 2004 - 12 Jun 2018 |
|
Calder, Alister David Individual |
1 D R D Oamaru |
19 Mar 2004 - 12 Jun 2018 |
 |
Cloverbee Limited 16 Wear Street |
|
Ramesh And Roshan Limited 16 Wear Street |
|
Rauceby Farm Limited 16 Wear Street |
|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |