General information

Luggate Triangle Irrigation Limited

Type: NZ Limited Company (Ltd)
9429035974802
New Zealand Business Number
1305662
Company Number
Registered
Company Status
A052943 - Farm Irrigation Service
Industry classification codes with description

Luggate Triangle Irrigation Limited (issued a New Zealand Business Number of 9429035974802) was launched on 04 Jun 2003. 2 addresses are currently in use by the company: 74 Shortcut Road, Rd 2, Wanaka, 9382 (type: registered, physical). 1153 Luggate Wanaka Highway, Rd 2, Wanaka had been their physical address, up to 24 Feb 2022. 120 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cpc Trustee Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 36 shares); it includes
Timely Giving Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Ryan James Cameron and Kylie Jane Cameron, located at Wanaka (an other). "Farm irrigation service" (business classification A052943) is the classification the ABS issued Luggate Triangle Irrigation Limited. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
74 Shortcut Road, Rd 2, Wanaka, 9382 Registered & physical & service 24 Feb 2022
Contact info
64 27 4122243
Phone (Phone)
kylie.ryan.cameron@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
George Cleland
Rd 2, Wanaka, 9382
Address used since 01 Feb 2010
Director 04 Jun 2003 - current
Keith Paterson
Fendalton, Christchurch, 8052
Address used since 20 Feb 2022
Director 20 Feb 2022 - current
Peter Spencer-bower
Rd 2, Lake Hawea, 9382
Address used since 20 Feb 2022
Director 20 Feb 2022 - current
Adam Hamilton Fairmaid
Rd 2, Wanaka, 9382
Address used since 11 Dec 2017
Director 11 Dec 2017 - 20 Feb 2022
Graeme Taylor
Rd 2, Wanaka, 9382
Address used since 01 Feb 2010
Director 04 Jun 2003 - 19 Mar 2019
Judith Mary Thompson
Rd 2, Wanaka, 9382
Address used since 25 Jul 2011
Director 25 Jul 2011 - 16 Oct 2017
Brian Thompson
Rd 2, Wanaka, 9382
Address used since 01 Feb 2010
Director 04 Jun 2003 - 19 Oct 2012
Addresses
Principal place of activity
1203 Wanaka-luggate Highway , Rd 2 , Wanaka , 9382
Previous address Type Period
1153 Luggate Wanaka Highway, Rd 2, Wanaka, 9382 Physical & registered 08 Feb 2010 - 24 Feb 2022
1153 S.h. 6, R.d. 2, Wanaka 9382 Registered 22 Jan 2007 - 08 Feb 2010
1153 S.h. 6, R.d. 2, Wanaka 992 Registered 04 Jun 2003 - 22 Jan 2007
1153 S.h. 6, R.d. 2, Wanaka 992 Physical 04 Jun 2003 - 08 Feb 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cpc Trustee Limited
Shareholder NZBN: 9429046868909
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
06 Mar 2023 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Timely Giving Limited
Shareholder NZBN: 9429042380238
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
13 Sep 2019 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ryan James Cameron And Kylie Jane Cameron
Other (Other)
Wanaka
9382
13 Sep 2019 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Jamieson, Benjamin Douglas
Individual
Wanaka
Wanaka
9305
02 Feb 2022 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Cleland, George
Individual
R.d. 2
Wanaka 9382
04 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Spencer-bower, Peter
Individual
Rd 2
Lake Hawea
9382
20 Feb 2022 - 06 Mar 2023
Halliday, Graeme
Individual
Alexandra
04 Jun 2003 - 27 Mar 2007
Slab Limited
Shareholder NZBN: 9429045859885
Company Number: 6187075
Entity
21 Nov 2017 - 11 Jan 2022
Fairmaid, Sarah Kay
Individual
Rd 2
Wanaka
9382
11 Jan 2022 - 02 Feb 2022
Butson, Kerry
Individual
Richmond
Invercargill 9810
04 Jun 2003 - 20 Feb 2022
Butson, Kerry
Individual
Richmond
Invercargill 9810
04 Jun 2003 - 20 Feb 2022
Fairmaid, Adam Hamilton
Individual
Rd 2
Wanaka
9382
11 Jan 2022 - 02 Feb 2022
Slab Limited
Shareholder NZBN: 9429045859885
Company Number: 6187075
Entity
Invercargill
Invercargill
9810
21 Nov 2017 - 11 Jan 2022
Slab Limited
Shareholder NZBN: 9429045859885
Company Number: 6187075
Entity
Invercargill
Invercargill
9810
21 Nov 2017 - 11 Jan 2022
Slab Limited
Shareholder NZBN: 9429045859885
Company Number: 6187075
Entity
Rotorua
Rotorua
3010
21 Nov 2017 - 11 Jan 2022
Thompson, Judith Mary
Individual
Rd 2
Wanaka
9382
19 Oct 2012 - 21 Nov 2017
Klingenberg, Peter
Individual
R.d. 3
Cromwell 9383
04 Jun 2003 - 21 May 2019
Judith Mary Thompson
Director
Rd 2
Wanaka
9382
19 Oct 2012 - 21 Nov 2017
Taylor, Graeme
Individual
Rd 2
Wanaka
9382
04 Jun 2003 - 21 May 2019
Thompson, Brian
Individual
R.d. 2
Wanaka 9382
04 Jun 2003 - 19 Oct 2012
Location
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