General information

Black Point Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429036865291
New Zealand Business Number
1145037
Company Number
Registered
Company Status

Black Point Irrigation Company Limited (issued an NZBN of 9429036865291) was started on 06 Aug 2001. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 03 Dec 2018. 600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 218 shares (36.33% of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Isbister, Judith Anne (an individual) located at R D 1 D, Oamaru,
Isbister, Ian Mcgregor (an individual) located at R D 1 D, Oamaru. As far as the second group is concerned, a total of 1 shareholder holds 36.33% of all shares (218 shares); it includes
R & M Borrie Limited (an entity) - located at Dunedin. The 3rd group of shareholders, share allocation (164 shares, 27.33%) belongs to 1 entity, namely:
Brookstead Limited, located at Papanui, Christchurch (an entity). The Businesscheck information was last updated on 06 May 2025.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 03 Dec 2018
Directors
Name and Address Role Period
Belinda Jane Isbister
Rd 11k, Oamaru, 9494
Address used since 16 Feb 2012
Director 16 Feb 2012 - current
Ross Munro Isbister
Rd 11k, Oamaru, 9494
Address used since 16 Feb 2012
Director 16 Feb 2012 - current
Michelle Lisa Borrie
Rd 15k, Oamaru, 9494
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Rogan Craig Borrie
Rd 15k, Oamaru, 9494
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Emily Jayne Hamilton
Rd 7c, Oamaru, 9491
Address used since 18 Jun 2024
Director 18 Jun 2024 - current
Rhys John Hamilton
Rd 7c, Oamaru, 9491
Address used since 18 Jun 2024
Director 18 Jun 2024 - current
Neil John Hamilton
Papakaio, Oamaru,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 17 Jun 2024
Julie Anne Hamilton
Papakaio, Oamaru,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 17 Jun 2024
Sarah Jane Metcalfe
Rd 11k, Oamaru, 9494
Address used since 16 Feb 2012
Director 16 Feb 2012 - 04 Mar 2016
Richard Metcalfe
Rd 11k, Oamaru, 9494
Address used since 16 Feb 2012
Director 16 Feb 2012 - 04 Mar 2016
Raymond Douglas Souness
Oamaru,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 01 Sep 2011
Raelene Gladys Souness
Oamaru,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 01 Sep 2011
Alister David Blanchard
Georgetown, Oamaru,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 11 Mar 2009
Yvonne Mary Blanchard
Georgetown, Oamaru,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 11 Mar 2009
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical & registered 01 Apr 2016 - 03 Dec 2018
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 31 May 2002 - 01 Apr 2016
Berry & Co, Solicitors, 20 Eden Street, Oamaru Physical & registered 06 Aug 2001 - 31 May 2002
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 218
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Apr 2010 - current
Isbister, Judith Anne
Individual
R D 1 D
Oamaru
19 Apr 2010 - current
Isbister, Ian Mcgregor
Individual
R D 1 D
Oamaru
19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 218
Shareholder Name Address Period
R & M Borrie Limited
Shareholder NZBN: 9429036103379
Entity (NZ Limited Company)
Dunedin
9016
02 May 2016 - current
Shares Allocation #3 Number of Shares: 164
Shareholder Name Address Period
Brookstead Limited
Shareholder NZBN: 9429030257320
Entity (NZ Limited Company)
Papanui
Christchurch
8053
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Blanchard, Yvonne Mary
Individual
Georgetown
Oamaru
06 Aug 2001 - 26 Jul 2004
Metcalfe Farms Limited
Shareholder NZBN: 9429034231593
Company Number: 1790795
Entity
06 Oct 2011 - 02 May 2016
Souness, Raymond Douglas
Individual
Oamaru
06 Aug 2001 - 06 Oct 2011
Souness, Raelene Gladys
Individual
Oamaru
06 Aug 2001 - 06 Oct 2011
Meridian Energy Limited
Shareholder NZBN: 9429037696863
Company Number: 938552
Entity
06 Aug 2001 - 27 Jun 2010
Wollstein, Colin William
Individual
Oamaru
06 Aug 2001 - 06 Oct 2011
Blanchard, Alister David
Individual
Georgetown
Oamaru
06 Aug 2001 - 26 Jul 2004
Meridian Energy Limited
Shareholder NZBN: 9429037696863
Company Number: 938552
Entity
06 Aug 2001 - 27 Jun 2010
Shalloch Farms Limited
Shareholder NZBN: 9429037160814
Company Number: 1060771
Entity
06 Aug 2001 - 23 Dec 2015
Metcalfe Farms Limited
Shareholder NZBN: 9429034231593
Company Number: 1790795
Entity
06 Oct 2011 - 02 May 2016
Shalloch Farms Limited
Shareholder NZBN: 9429037160814
Company Number: 1060771
Entity
06 Aug 2001 - 23 Dec 2015
Location
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