General information

Queensberry Irrigation Limited

Type: NZ Limited Company (Ltd)
9429036018055
New Zealand Business Number
1294730
Company Number
Registered
Company Status
89230462
GST Number
D281120 - Water Supply System Operation
Industry classification codes with description

Queensberry Irrigation Limited (NZBN 9429036018055) was started on 17 Apr 2003. 3 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: office, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 22 Sep 2021. 26 shares are allocated to 50 shareholders who belong to 24 shareholder groups. The first group is composed of 2 entities and holds 2 shares (7.69 per cent of shares), namely:
Carney, Louise Kirsty (an individual) located at Rd 2, Lake Hawea postcode 9382,
Carney, Charlton James (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 7.69 per cent of all shares (2 shares); it includes
O'carroll Q Berry Limited (an entity) - located at Cromwell. Next there is the 3rd group of shareholders, share allotment (1 share, 3.85%) belongs to 2 entities, namely:
Champion, Andrea Joy, located at Rd 3, Cromwell (an individual),
White, Bradley John, located at Rd 3, Cromwell (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued Queensberry Irrigation Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered & service 22 Sep 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Office 29 Sep 2022
Contact info
queensberryirrigationltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hamish O'carroll
Cromwell, 9383
Address used since 10 Nov 2019
Director 10 Nov 2019 - current
Charlton Carney
Rd 2, Lake Hawea, 9382
Address used since 01 May 2021
Director 01 May 2021 - current
Danielle Claire Pullar
Rd 3, Cromwell, 9383
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Katherine Bridget Gordon-smith
Rd 3, Cromwell, 9383
Address used since 18 Sep 2018
Director 18 Sep 2018 - 30 Nov 2023
Robert William Plim
Rd 3, Cromwell, 9383
Address used since 19 Sep 2017
Director 19 Sep 2017 - 15 Mar 2022
David Osman Krehic
Rd 3, Cromwell, 9383
Address used since 27 Sep 2020
Director 27 Sep 2020 - 15 Nov 2021
Jeffrey Ronald Smith
Rd 3, Cromwell, 9383
Address used since 10 Nov 2019
Director 10 Nov 2019 - 31 Mar 2021
James Radleigh Withy
Rd 3, Cromwell, 9383
Address used since 19 Sep 2017
Director 19 Sep 2017 - 27 Sep 2020
Graeme Clive James
Rd 3, Cromwell, 9383
Address used since 20 Apr 2016
Director 20 Apr 2016 - 02 Feb 2020
Braden Richard Blue
Rd 3, Cromwell, 9383
Address used since 18 Sep 2018
Director 18 Sep 2018 - 09 Nov 2019
Rebecca Anne Barrett
Cromwell, 9383
Address used since 19 Sep 2017
Director 19 Sep 2017 - 15 Sep 2018
Richard Stephen Burrowes
Wanaka, Wanaka, 9305
Address used since 09 Jun 2015
Director 14 Feb 2007 - 19 Sep 2017
Craig Alan Barr
Queensberry, Cromwell, 9383
Address used since 04 Oct 2014
Director 04 Oct 2014 - 19 Sep 2017
Wayne Andrew Findlay
Rd 2, Wanaka, 9382
Address used since 30 Oct 2009
Director 20 Jun 2007 - 20 Apr 2016
Simon Guest
Rd 3, Cromwell, 9383
Address used since 09 Nov 2011
Director 09 Nov 2011 - 04 Oct 2014
Robert Kennedy Mercer
Wanaka, 9305
Address used since 14 Feb 2007
Director 14 Feb 2007 - 16 Oct 2009
Ian Matthew Pillans
Dunedin,
Address used since 17 Apr 2003
Director 17 Apr 2003 - 20 Jun 2007
Addresses
Principal place of activity
First Floor, Spencer House , 31 Dunmore Street , Wanaka , 9305
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 19 Oct 2018 - 22 Sep 2021
Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 10 Jul 2014 - 19 Oct 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 07 Jan 2008 - 10 Jul 2014
Offices Of Findlay & Co, Chartered Accountants, 3 Cliff Wilson Street, Wanaka Physical & registered 26 Jan 2007 - 07 Jan 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 09 Nov 2004 - 26 Jan 2007
Harvie Green Wyatt, Charted Accountants, Corner Moray Place /filleul St, Dunedin Physical & registered 17 Apr 2003 - 09 Nov 2004
Financial Data
Financial info
26
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Carney, Louise Kirsty
Individual
Rd 2
Lake Hawea
9382
23 Jun 2020 - current
Carney, Charlton James
Individual
Rd 2
Lake Hawea
9382
23 Jun 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
O'carroll Q Berry Limited
Shareholder NZBN: 9429043367887
Entity (NZ Limited Company)
Cromwell
9383
09 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Champion, Andrea Joy
Individual
Rd 3
Cromwell
9383
16 Aug 2023 - current
White, Bradley John
Individual
Rd 3
Cromwell
9383
16 Aug 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dale, James Dudley
Individual
Rd 3
Cromwell
9383
14 Sep 2021 - current
Taylor, Sarah Jane Clemet
Individual
Rd 3
Cromwell
9383
14 Sep 2021 - current
Taylor Dale Trustees Limited
Shareholder NZBN: 9429049377774
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9371
14 Sep 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
29 Sep 2020 - current
Morton, Nadine
Individual
Glendowie
Auckland
1071
29 Sep 2020 - current
Morton, Graham
Individual
Glendowie
Auckland
1071
29 Sep 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mueller, Melanie
Individual
Rd 3
Cromwell
9383
05 Apr 2022 - current
Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
05 Apr 2022 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Williams, Bridget Claire
Individual
Rd 3
Cromwell
9383
12 Aug 2022 - current
Williams, Alan Gordon
Individual
Rd 3
Cromwell
9383
12 Aug 2022 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Allen, Amanda Jacqueline
Individual
Rd 3
Cromwell
9383
30 Mar 2022 - current
Allen, Blair Daniel
Individual
Rd 3
Cromwell
9383
30 Mar 2022 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Stott, Lyndon Christopher
Individual
Rd 3
Cromwell
9383
19 Sep 2013 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Einberger, Julie
Individual
Wanaka
Wanaka
9305
14 Sep 2021 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Thomson-bush, Catherine
Individual
Fendalton
Christchurch
8052
09 Aug 2021 - current
Jones, Clive
Individual
Fendalton
Christchurch
8052
07 Jul 2021 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
O'neill, Vanessa Joy
Individual
Rd3
Cromwell
9393
29 Sep 2020 - current
Armstong, Steven Edward
Individual
Rd3
Cromwell
9383
29 Sep 2020 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Corrigan, David Anthony
Individual
Cromwell
9383
14 Dec 2015 - current
Barrett, Rebecca Anne
Individual
Cromwell
9383
14 Dec 2015 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Maddock, Jessica
Individual
Cromwell
9383
27 Sep 2012 - current
Barr, Craig Alan
Individual
Cromwell
9383
27 Sep 2012 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Burke, Stephen Leonard
Individual
Belleknowes
Dunedin
9011
13 Jul 2016 - current
Burke, Megan Ann
Individual
Belleknowes
Dunedin
9011
13 Jul 2016 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Pearson, Sorrelle
Individual
Rd 4
Cambridge
3496
05 Feb 2020 - current
Keene, Andrew Edward
Individual
Rd 4
Cambridge
3496
05 Feb 2020 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Webster, Kelly Maree
Individual
Wanaka
Wanaka
9305
05 Feb 2020 - current
Webster, Benjamin John
Individual
Wanaka
Wanaka
9305
05 Feb 2020 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Krehic, Beth Joanne
Individual
Rd 3
Cromwell
9383
08 Aug 2014 - current
Krehic, David Osman
Individual
Rd 3
Cromwell
9383
08 Aug 2014 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Medley, Katie Fiona
Individual
Rd 3
Cromwell
9383
10 Jun 2016 - current
Orbell, Samuel Allen Scott
Individual
Rd 2
Wanaka
9382
10 Jun 2016 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Gardner, Daniel Richard
Individual
Saint Leonards
Dunedin
9022
03 Dec 2018 - current
Gardner, Nicholas Douglas
Individual
Newlands
Wellington
6037
03 Dec 2018 - current
Gardner, Robert James
Individual
Waverley
Dunedin
9013
03 Dec 2018 - current
Gardner, Anthony Robert
Individual
St Heliers
Auckland
1071
03 Dec 2018 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Smith, Jeffrey
Individual
Rd 3
Cromwell
9383
03 Dec 2018 - current
Gordon-smith, Katherine Bridget
Individual
Rd 3
Cromwell
9383
03 Dec 2018 - current
Gordon-smith, Katherine Bridget
Director
Rd 3
Cromwell
9383
03 Dec 2018 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Ragg, Matt
Individual
Rd3
Cromwell
9383
30 Sep 2019 - current
Prendergast, Rachel
Individual
Rd3
Cromwell
9383
30 Sep 2019 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Campbell, Robbie Stewart
Individual
Rd 3
Cromwell
9383
26 Aug 2010 - current
Martin, Neville James
Individual
Macandrew Bay
Dunedin
9014
26 Aug 2010 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Pullar, Danielle Clare
Individual
Wanaka
Wanaka
9305
27 Sep 2012 - current
Pullar, Shanan Julian
Individual
Wanaka
Wanaka
9305
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Withy, James Radleigh
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 14 Sep 2021
Biggles Property Limited
Shareholder NZBN: 9429037851415
Company Number: 906984
Entity
03 May 2005 - 07 Nov 2012
Letton, Darryl Martin
Individual
Rd 1
Picton
7281
07 Nov 2012 - 28 Nov 2013
De Vries, Laetitia Karen
Individual
Rd 2
Wanaka
9382
11 Nov 2010 - 09 Dec 2010
Mercer, Robert Kennedy
Individual
Wanaka
03 May 2005 - 26 Aug 2010
Sole, Brian Henry
Individual
Whitford
Auckland
03 May 2005 - 13 Jul 2016
Sinkinson, Martyn
Individual
Wanaka
Wanaka
9305
13 Mar 2015 - 14 Dec 2015
De Vries, John Peter
Individual
Rd 2
Wanaka
9382
25 Mar 2011 - 13 Mar 2015
Knight, Brenton Ian
Individual
Remuera
Auckland
03 May 2005 - 13 Mar 2015
Mcfadyen, Craig
Individual
Stanmore Bay
Whangamaraoa
0632
13 Mar 2015 - 23 Jun 2020
Burrowes, Richard Stephen
Individual
Wanaka
Wanaka
9305
03 May 2005 - 09 Sep 2017
Lewis, Peter Allen
Individual
Rd 5
Rotorua
3076
13 Jul 2016 - 14 Sep 2021
Everett, Royce William
Individual
Whitford
Auckland
03 May 2005 - 13 Jul 2016
De Vries, Laetitia Karen
Individual
Rd 2
Wanaka
9382
25 Mar 2011 - 13 Mar 2015
Mercer, Michele Dale
Individual
Wanaka
03 May 2005 - 26 Aug 2010
King, Nathan James
Individual
Rd 3
Cromwell
9383
03 Dec 2018 - 12 Aug 2022
Leaders Club Limited
Shareholder NZBN: 9429036254606
Company Number: 1254537
Entity
03 May 2005 - 13 Mar 2015
Carlyle, Janet Mary
Individual
Manly
Nsw 2095, Australia
03 May 2005 - 08 Aug 2014
De Vries, John Peter
Individual
Rd 2
Wanaka
9382
11 Nov 2010 - 09 Dec 2010
Plim, Robert William
Individual
Rd 3
Cromwell
9383
13 Jul 2016 - 30 Mar 2022
James, Michele Sharon
Individual
Queensberry
R D 3 Cromwell
9383
13 Mar 2015 - 07 Jul 2021
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity
25 Mar 2011 - 13 Mar 2015
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity
27 May 2010 - 19 Sep 2013
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
03 May 2005 - 11 Jun 2009
Phillips, David Charles
Individual
Colorado 81612
United States Of America
03 May 2005 - 13 Mar 2015
Moreteon Investments Limited
Shareholder NZBN: 9429038344916
Company Number: 803819
Entity
03 May 2005 - 13 Mar 2015
Blue, Braden Richard
Individual
Wanaka
Wanaka
9305
28 Nov 2013 - 05 Apr 2022
Cadzow, Julie Ann
Individual
Rd 3
Cromwell
9383
13 Jul 2016 - 14 Sep 2021
Martin, Hannah Alice
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 14 Sep 2021
Harwood, David Tony
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 30 Sep 2019
Harwood, David Tony
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 30 Sep 2019
Everett, Jennifer Anne
Individual
Whitford
Auckland
03 May 2005 - 13 Jul 2016
Pillans, Ian Matthew
Individual
Dunedin
17 Apr 2003 - 01 Nov 2006
Queensberry Irrigation Limited
Shareholder NZBN: 9429036018055
Company Number: 1294730
Entity
31 Dunmore Street
Wanaka
9305
13 Mar 2015 - 03 Dec 2018
Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Company Number: 4438404
Entity
Dunmore Street
Wanaka
9305
28 Nov 2013 - 30 Sep 2019
Jbk Investments Limited
Shareholder NZBN: 9429037189327
Company Number: 1051345
Entity
03 May 2005 - 28 Nov 2013
Mml Group Limited
Shareholder NZBN: 9429039003195
Company Number: 542465
Entity
03 May 2005 - 28 Nov 2013
Auskin NZ Co Limited
Shareholder NZBN: 9429038504471
Company Number: 670690
Entity
03 May 2005 - 13 Jul 2016
King, Jeanette Mary
Individual
Rd 3
Cromwell
9383
03 Dec 2018 - 12 Aug 2022
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
03 May 2005 - 19 Sep 2013
Moreteon Investments Limited
Shareholder NZBN: 9429038344916
Company Number: 803819
Entity
03 May 2005 - 13 Mar 2015
Queensberry Irrigation Limited
Shareholder NZBN: 9429036018055
Company Number: 1294730
Entity
31 Dunmore Street
Wanaka
9305
13 Mar 2015 - 03 Dec 2018
Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Company Number: 4438404
Entity
Alexandra
9320
28 Nov 2013 - 30 Sep 2019
Burrowes, Rosemary Alison
Individual
Wanaka
Wanaka
9305
03 May 2005 - 09 Sep 2017
Mml Group Limited
Shareholder NZBN: 9429039003195
Company Number: 542465
Entity
03 May 2005 - 28 Nov 2013
Auskin NZ Co Limited
Shareholder NZBN: 9429038504471
Company Number: 670690
Entity
03 May 2005 - 13 Jul 2016
Van Roonen, Wayne Peter
Individual
Rd 3
Cromwell
9383
10 Jun 2016 - 13 Jul 2016
Guest, Simon
Individual
Rd 3
Cromwell
9383
14 Nov 2011 - 10 Jun 2016
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
03 May 2005 - 11 Jun 2009
Essence Design Limited
Shareholder NZBN: 9429035589655
Company Number: 1474051
Entity
03 May 2005 - 28 Nov 2013
Parker-webb, Nicola Catherine
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 05 Apr 2022
Plim, Robyn
Individual
Rd 3
Cromwell
9383
13 Jul 2016 - 30 Mar 2022
Biggles Property Limited
Shareholder NZBN: 9429037851415
Company Number: 906984
Entity
03 May 2005 - 07 Nov 2012
Jones, Catherine
Individual
Fendalton
Christchurch
8052
07 Jul 2021 - 09 Aug 2021
Urlwin, Anne
Individual
Wanaka
Wanaka
9305
03 May 2005 - 09 Sep 2017
Cadzow, Brian John
Individual
Rd 3
Cromwell
9383
13 Jul 2016 - 14 Sep 2021
James, Graeme Clive
Individual
Queensberry
R D 3 Cromwell
9383
13 Mar 2015 - 07 Jul 2021
Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity
27 May 2010 - 19 Sep 2013
Leaders Club Limited
Shareholder NZBN: 9429036254606
Company Number: 1254537
Entity
03 May 2005 - 13 Mar 2015
Mcfadyen, Dellaney Jade
Individual
Stanmore Bay
Whangaparaoa
0632
13 Mar 2015 - 23 Jun 2020
Broad, Richard Jon
Individual
Manly
Nsw 2095, Australia
03 May 2005 - 08 Aug 2014
Harwood, Jessica Jane
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 30 Sep 2019
Harwood, Jessica Jane
Individual
Rd 3
Cromwell
9383
28 Nov 2013 - 30 Sep 2019
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity
25 Mar 2011 - 13 Mar 2015
Black, George David
Individual
Rd 2
Wanaka
9382
13 Mar 2015 - 03 Dec 2018
Jbk Investments Limited
Shareholder NZBN: 9429037189327
Company Number: 1051345
Entity
03 May 2005 - 28 Nov 2013
Gurney, Stephen Bruce
Individual
Redcliff
Christchurch
03 May 2005 - 10 Jun 2016
Carlyle, Paige Edward
Individual
Manly
Nsw 2095, Australia
03 May 2005 - 08 Aug 2014
Central Fish Limited
Shareholder NZBN: 9429036596669
Company Number: 1193406
Entity
03 May 2005 - 21 Mar 2007
Letton, Scott Kenneth
Individual
Rd 1
Picton
7281
07 Nov 2012 - 28 Nov 2013
Arcadia Oil Limited
Shareholder NZBN: 9429035842668
Company Number: 1368029
Entity
01 Nov 2006 - 27 Sep 2012
Null - Checketts Mckay Trustees (2006) Ltd
Other
11 Nov 2010 - 09 Dec 2010
Central Fish Limited
Shareholder NZBN: 9429036596669
Company Number: 1193406
Entity
03 May 2005 - 21 Mar 2007
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
03 May 2005 - 19 Sep 2013
Checketts Mckay Trustees (2006) Ltd
Other
11 Nov 2010 - 09 Dec 2010
Letton, Martin John
Individual
Rd 1
Picton
7281
07 Nov 2012 - 28 Nov 2013
Gale, Jo
Individual
Rd 3
Cromwell
9383
14 Nov 2011 - 10 Jun 2016
Howard, Linda Joyce
Individual
324 Tarras Rd, Rd 3,
Cromwell
8393
09 Dec 2010 - 14 Nov 2011
Knight, Penelope Sara
Individual
Remuera
Auckland
03 May 2005 - 13 Mar 2015
Essence Design Limited
Shareholder NZBN: 9429035589655
Company Number: 1474051
Entity
03 May 2005 - 28 Nov 2013
Arcadia Oil Limited
Shareholder NZBN: 9429035842668
Company Number: 1368029
Entity
01 Nov 2006 - 27 Sep 2012
Location
Companies nearby
Friends Of Tarras School Society Incorporated
Offices Of Findlay & Co Chartered Accoun
Hot Yoga Fusion Limited
31 Dunmore Street
Lj International Limited
31 Dunmore Street
Sassy Pants Limited
Office 14, 31 Dunmore Street
Cognitive Cycle Works Limited
31 Dunmore Street
Willowridge Lodge Limited
First Floor, Spencer House
Similar companies