General information
Clutha Pipeline Company Limited
Type: NZ Limited Company (Ltd)9429037728182
New Zealand Business Number
932515
Company Number
Registered
Company Status
Clutha Pipeline Company Limited (New Zealand Business Number 9429037728182) was started on 23 Nov 1998. 3 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). 29 Brandon Street, Wellington had been their registered address, up until 20 Aug 2018. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Earnscleugh Irrigation Company Limited (an entity) located at Cromwell, Cromwell postcode 9310. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Other (Address for Records) | 17 Oct 2013 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bruce Lepper
Rd 1, Alexandra, 9391
Address used since 20 May 2010 |
Director | 23 Nov 1998 - current |
|
Joanne Clare Hastie
Rd 1, Alexandra, 9391
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - current |
|
Paul William Wright
Rd 1, Alexandra, 9391
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 01 Oct 2022 |
|
Shaun Steven Portegys
Rd 1, Alexandra, 9391
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 01 Oct 2022 |
|
Anthony John Banks
Earnscleugh Rd 1, Alexandra, 9391
Address used since 06 Oct 2015 |
Director | 23 Nov 1998 - 18 Jun 2020 |
|
Graham John Cockroft
Wellington, 6011
Address used since 22 Oct 2015 |
Director | 31 Jul 2009 - 10 Aug 2018 |
|
Dennis Barnes
Roseneath, Wellington, 6011
Address used since 10 Apr 2011 |
Director | 10 Apr 2011 - 10 Aug 2018 |
|
David Andrew Baldwin
Wadestown, Wellington, 6012
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 10 Apr 2011 |
|
Steven Lloyd Bielby
Miramar, Wellington, 6022
Address used since 20 May 2010 |
Director | 13 Mar 2009 - 05 Nov 2010 |
|
Mark Desmond Trigg
Wadestown, Wellington,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 31 Jul 2009 |
|
Kim Noeline Josling
Wadestown, Wellington,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 13 Mar 2009 |
|
David Petrie Thomas
Khandallah, Wellington,
Address used since 13 Aug 2003 |
Director | 13 Aug 2003 - 01 Feb 2008 |
|
John David Bole
Paraparaumu, Wellington,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 07 Feb 2006 |
|
David John Pay
Wellington,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 30 Jan 2004 |
|
David Snelling Hill
Wellington,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 13 Aug 2003 |
|
Paul Anthony
Wellington,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 08 Sep 2000 |
|
Malcolm James Murdoch Shaw
Mana, Wellington,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 01 Sep 2000 |
|
David Michael Ryan
Wellington,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 16 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Brandon Street, Wellington, 6011 | Registered | 25 Oct 2013 - 20 Aug 2018 |
| Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Physical | 25 Oct 2013 - 20 Aug 2018 |
| Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Registered | 02 Nov 2012 - 25 Oct 2013 |
| Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6143 | Registered | 10 Dec 2010 - 02 Nov 2012 |
| Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6143 | Physical | 10 Dec 2010 - 25 Oct 2013 |
| C/-checketts Mckay Law Ltd, Level 1, 77 Centennial Avenue, Alexandra 9340 | Registered & physical | 14 May 2009 - 10 Dec 2010 |
| C/-checketts Mckay, 77 Centennial Avenue, Alexandra | Registered & physical | 16 Apr 2009 - 14 May 2009 |
| C/- Checketts Mckay, 31 Tarbert Street, Alexandra | Registered | 12 Apr 2000 - 16 Apr 2009 |
| C/- Checketts Mckay, 31 Tarbert Street, Alexandra | Physical | 24 Nov 1998 - 24 Nov 1998 |
| C/- Checketts Mckay, 31 Tarbert Str, Alexandra, (the Earnscleugh, Irrigation Coy Ltd) | Physical | 24 Nov 1998 - 16 Apr 2009 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earnscleugh Irrigation Company Limited Shareholder NZBN: 9429039211750 Entity (NZ Co-operative Company) |
Cromwell Cromwell 9310 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 Entity |
29 Brandon Street Wellington 6011 |
23 Nov 1998 - 10 Aug 2018 |
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 Entity |
29 Brandon Street Wellington 6011 |
23 Nov 1998 - 10 Aug 2018 |
|
Earnscleugh Irrigation Company Limited Other |
31 Tarbert Street Alexandra |
23 Nov 1998 - 05 Sep 2018 |
Ultimate Holding Company
| Effective Date | 09 Aug 2018 |
| Name | Earnscleugh Irrigation Company Limited |
| Type | Coop |
| Ultimate Holding Company Number | 473138 |
| Country of origin | NZ |
| Address |
29 The Mall Cromwell Cromwell 9310 |
Location
Companies nearby
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Society Of St Vincent De Paul Hutt Valley And Wairarapa Area Council 4th Floor, 29 Brandon Street |
|
Capital Cause Charitable Trust Suite 520, Level 5, Harbour City Tower |
|
The Wairakei Environmental Mitigation Charitable Trust C/o Contact Energy Ltd |
|
Wfd Holdings Limited Level 8, Central House |
|
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |