General information
Marama Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429035884491
New Zealand Business Number
1347823
Company Number
Registered
Company Status
E310908 - Water Reticulation Construction And Maintenance
Industry classification codes with description
Marama Irrigation Company Limited (NZBN 9429035884491) was launched on 06 Aug 2003. 6 addresess are in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their registered address, up until 03 Jul 2017. 2540 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 370 shares (14.57 per cent of shares), namely:
Middlemiss, Sharyn Lee (an individual) located at Rd 1, Seddon postcode 7285,
Middlemiss, Thomas Charles (a director) located at Rd 1, Seddon postcode 7285. In the second group, a total of 1 shareholder holds 17.72 per cent of all shares (450 shares); it includes
Maher, Brendan (an individual) - located at Rd 1, Seddon. Moving on to the next group of shareholders, share allotment (470 shares, 18.5%) belongs to 1 entity, namely:
Marathon Downs Limited, located at Rd 1, Seddon (an entity). "Water reticulation construction and maintenance" (ANZSIC E310908) is the category the Australian Bureau of Statistics issued Marama Irrigation Company Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 18 Mar 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 03 Jul 2017 |
Contact info
64 3 5757087
Phone (Phone)
tw.jm.maher@silkweb.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Robertson Barnes
Rd 1, Seddon, 7285
Address used since 23 Jul 2013 |
Director | 06 Aug 2003 - current |
|
Andrew John Gilmore
Rd 1, Seddon, 7285
Address used since 18 Nov 2019
Seddon, Seddon, 7210
Address used since 26 Mar 2015 |
Director | 06 Aug 2003 - current |
|
David Mcgregor Turnbull
Rd 1, Seddon, 7285
Address used since 21 Mar 2013 |
Director | 06 Aug 2003 - current |
|
Patrick John Maher
Rd 1, Seddon, 7285
Address used since 19 Mar 2021
Seddon, Seddon, 7210
Address used since 26 Mar 2015 |
Director | 06 Aug 2003 - current |
|
David Robert Hammond
Rd 1, Seddon, 7285
Address used since 26 Mar 2015 |
Director | 06 Aug 2003 - current |
|
Thomas Charles Middlemiss
Rd 1, Seddon, 7285
Address used since 18 Mar 2016 |
Director | 24 Aug 2005 - current |
|
Brendan Terence Maher
Rd 1, Seddon, 7285
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Terence William Maher
Seddon, Seddon, 7210
Address used since 26 Mar 2015 |
Director | 06 Aug 2003 - 02 Aug 2023 |
Addresses
Principal place of activity
| 45 Queen Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 10 Apr 2017 - 03 Jul 2017 |
| 581 Marama Road, Rd 1, Seddon, 7285 | Registered & physical | 07 Apr 2015 - 10 Apr 2017 |
| C/-d R & C D Hammond, 581 Marama Road, Seddon | Physical | 26 Mar 2007 - 07 Apr 2015 |
| C/-d R & C D Hammond, 581 Marama Road, Seddon | Registered | 18 Apr 2006 - 07 Apr 2015 |
| C/-d R & C D Hammond, 151 Marama Road, Seddon | Physical | 18 Apr 2006 - 26 Mar 2007 |
| C/- Dr & Cd Hammond, Marama Road, Seddon | Physical & registered | 08 Mar 2004 - 18 Apr 2006 |
| C/- Dave Hammond, Hampshire, Seddon | Physical & registered | 18 Feb 2004 - 08 Mar 2004 |
| C/- Tolan Van Asch, 12 Main Street, Blenheim | Physical & registered | 06 Aug 2003 - 18 Feb 2004 |
Financial Data
Financial info
2540
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Sharyn Lee Individual |
Rd 1 Seddon 7285 |
21 Jul 2023 - current |
|
Middlemiss, Thomas Charles Director |
Rd 1 Seddon 7285 |
21 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Brendan Individual |
Rd 1 Seddon 7285 |
03 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 470
| Shareholder Name | Address | Period |
|---|---|---|
|
Marathon Downs Limited Shareholder NZBN: 9429036766390 Entity (NZ Limited Company) |
Rd 1 Seddon 7285 |
15 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 390
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr & Cd Hammond Limited Shareholder NZBN: 9429035264446 Entity (NZ Limited Company) |
Blenheim 7201 |
15 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Patrick John Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - current |
Shares Allocation #6 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Barbara Jean Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - current |
|
Gilmore, Andrew John Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - current |
Shares Allocation #7 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Heather Keynton Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - current |
|
Turnbull, David Mcgregor Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Judith Margaret Individual |
Seddon 7210 |
06 Aug 2003 - 15 Jul 2021 |
|
Riverbrook Farm Limited Shareholder NZBN: 9429032015645 Company Number: 118802 Entity |
Rd 1 Seddon 7285 |
07 Apr 2006 - 21 Jul 2023 |
|
Maher, Brendon Individual |
Marama Road, Rd Seddon 7210 |
15 Jul 2021 - 03 Feb 2023 |
|
Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Company Number: 1465511 Entity |
Blenheim Blenheim 7201 |
07 Apr 2006 - 25 Mar 2019 |
|
Hammond, Charmaine Debra Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - 15 Jul 2021 |
|
Maher, Terence William Individual |
Seddon 7210 |
06 Aug 2003 - 15 Jul 2021 |
|
Hammond, David Robert Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - 15 Jul 2021 |
|
Barnes, George Robertson Individual |
Rd 1 Seddon 7285 |
06 Aug 2003 - 15 Jul 2021 |
|
Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Company Number: 1465511 Entity |
Blenheim Blenheim 7201 |
07 Apr 2006 - 25 Mar 2019 |
Location
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