General information
Waimakariri Irrigation Limited
Type: NZ Co-operative Company (Coop)9429037873493
New Zealand Business Number
902474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069909981
GST Number
D281120 - Water Supply System Operation
Industry classification codes with description
Waimakariri Irrigation Limited (issued an NZ business identifier of 9429037873493) was launched on 01 Apr 1998. 5 addresess are currently in use by the company: 267 High Street, Rangiora, 7400 (type: office, postal). 34 Main Street, Oxford, North Canterbury had been their physical address, up until 21 Aug 2000. 133213 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 2800 shares (2.1% of shares), namely:
Larundel Dairy Partnership (an other) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 5.44% of all shares (exactly 7252 shares); it includes
Ngāi Tahu Farming Limited (an entity) - located at Addington, Christchurch. Next there is the next group of shareholders, share allotment (2856 shares, 2.14%) belongs to 1 entity, namely:
Mairangi Dairies Limited, located at Christchurch (an entity). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to Waimakariri Irrigation Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 High Street, Rangiora, 7400 | Office | unknown |
| 267 High Street, Rangiora, 7400 | Physical & registered & service | 21 Aug 2000 |
| P O Box 556, Rangiora, 7440 | Postal | 30 Apr 2019 |
| 267 High Street, Rangiora, 7400 | Delivery | 30 Apr 2019 |
Contact info
64 21 2411125
Phone (Water Operations)
64 22 0869986
Phone (Brent Walton CEO)
64 3 3138103
Phone (Admin/Accounts)
accounts@wil.co.nz
Email (Accounts for Payment)
admin@wil.co.nz
Email (Admin)
jamie.hamilton@wil.co.nz
Email (Water Operations)
accounts@wil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brent.walton@wil.co.nz
Email (Brent Walton CEO)
www.wil.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Cameron Wells
Rd 5, Rangiora, 7475
Address used since 30 Apr 2019
St Albans, Christchurch, 8014
Address used since 15 Jan 2018
Papanui, Christchurch, 8053
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Hugh Leslie Martyn
Cashmere, Christchurch, 8022
Address used since 03 Dec 2021
Richmond Hill, Christchurch, 8081
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Victoria Jean Trayner
Rd 1, Oxford, 7495
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Wynton Gill Cox
Westmorland, Christchurch, 8025
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Richard Westley Stalker
Rd 1, Rangiora, 7471
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Martin John Ashby
Fernside, Rangiora, 7471
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 12 Dec 2022 |
|
Albert George Brantley
Rd 2, Ohoka, 7692
Address used since 07 May 2018 |
Director | 07 May 2018 - 30 Jun 2020 |
|
Gavin Raymond Reed
Rd 6, Rangiora, 7476
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 01 Nov 2018 |
|
David Gordon Kenneth Viles
Christchurch, 8014
Address used since 15 Apr 2016 |
Director | 03 Nov 2005 - 16 Apr 2018 |
|
Steven Andrew Macaulay
Rd 1, Oxford, 7495
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 01 Feb 2018 |
|
Geoffrey Robert Hugh Spark
Rd 6, Rangiora, 7476
Address used since 12 Apr 2010 |
Director | 09 Mar 2010 - 02 Nov 2017 |
|
Richard William Allison
R D 1, Rangiora,
Address used since 18 Dec 2008 |
Director | 11 May 1998 - 27 Nov 2014 |
|
Andrew John Mehrtens
Rd 1, Oxford, 7495
Address used since 01 Aug 2011 |
Director | 21 Nov 2002 - 29 Nov 2012 |
|
Graeme John Sutton
Rd 1, Richmond, 7081
Address used since 12 Apr 2010 |
Director | 21 Nov 2002 - 25 Nov 2010 |
|
Gerald Herbert Clemens
Eyrewell, Rangiora R D 1,
Address used since 01 Oct 2002 |
Director | 11 May 1998 - 27 Nov 2008 |
|
Johanne Mary Kane
Waikuku Beach,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 02 Nov 2005 |
|
Bryan Nowell Sulzberger
Rangiora,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 25 Nov 2004 |
|
Donald James Young
Waihi Beach,
Address used since 14 Apr 2004 |
Director | 11 May 1998 - 30 Jun 2004 |
|
Trevor William Minchington
Oxford,
Address used since 11 May 1998 |
Director | 11 May 1998 - 01 Dec 2002 |
|
John Roscoe Taggart
R D 1, Rangiora,
Address used since 11 May 1998 |
Director | 11 May 1998 - 21 Nov 2002 |
|
Robert Carlisle Spark
Rangiora,
Address used since 11 May 1998 |
Director | 11 May 1998 - 21 Nov 2002 |
|
Gareth Stewart James
Rangiora,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 04 Dec 2001 |
|
David Leicester Steven
Rangiora,
Address used since 11 May 1998 |
Director | 11 May 1998 - 12 Feb 1999 |
|
Brian Lester
Rangiora,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 11 May 1998 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 267 High Street , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 34 Main Street, Oxford, North Canterbury | Physical & registered | 21 Aug 2000 - 21 Aug 2000 |
| 215 High Street, Rangiora | Registered | 12 Apr 2000 - 21 Aug 2000 |
| 215 High Street, Rangiora | Physical | 26 May 1998 - 21 Aug 2000 |
| 215 High Street, Rangiora | Registered | 26 May 1998 - 12 Apr 2000 |
Financial Data
Financial info
133213
Total number of Shares
April
Annual return filing month
June
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Larundel Dairy Partnership Other (Other) |
Rd 1 Richmond 7081 |
04 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 7252
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Farming Limited Shareholder NZBN: 9429038750434 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
08 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 2856
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairangi Dairies Limited Shareholder NZBN: 9429037139803 Entity (NZ Limited Company) |
Christchurch 8013 |
21 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 3639
| Shareholder Name | Address | Period |
|---|---|---|
|
I & M Selak Limited Shareholder NZBN: 9429040464725 Entity (NZ Limited Company) |
Christchurch 8013 |
30 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 5342
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherland Holdings Ltd Other (Other) |
Rd 1 Rangiora |
01 Apr 1998 - current |
Shares Allocation #6 Number of Shares: 8400
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
17 Apr 2008 - current |
Shares Allocation #7 Number of Shares: 5285
| Shareholder Name | Address | Period |
|---|---|---|
|
Malbon Dairy Farms Limited Shareholder NZBN: 9429037044343 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
01 Apr 1998 - current |
Shares Allocation #8 Number of Shares: 2974
| Shareholder Name | Address | Period |
|---|---|---|
|
Torlesse Farm Limited Shareholder NZBN: 9429037720865 Entity (NZ Limited Company) |
Christchurch City Center Christchurch 8013 |
20 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 3255
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamara Farms Limited Shareholder NZBN: 9429039004512 Entity (NZ Limited Company) |
369 High Street Rangiora 7400 |
11 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 2849
| Shareholder Name | Address | Period |
|---|---|---|
|
Taggart, Gina Maria Individual |
Oxford R D |
01 Apr 1998 - current |
|
Taggart, Murray James Individual |
Oxford R D |
01 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehrtens, Julie Fay Individual |
Rd 1 Oxford 7495 |
07 Apr 2015 - 04 Apr 2023 |
|
Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
08 Apr 2011 - 20 Apr 2012 | |
|
NgĀi Tahu Forestry Limited Shareholder NZBN: 9429038476747 Company Number: 677889 Entity |
17 Apr 2008 - 08 Jun 2016 | |
|
Schouten, Maria Individual |
Rd 6 Rangiora 7476 |
08 Apr 2011 - 20 Apr 2012 |
|
Inch, Lesley Adrienne Individual |
Oxford |
16 Apr 2009 - 07 Apr 2015 |
|
Mulholland, Peter Individual |
Oxford Rd |
01 Apr 1998 - 03 Apr 2007 |
|
Taggart, Barbara Individual |
Oxford R D |
01 Apr 1998 - 03 Apr 2007 |
|
Mehrtens, Andrew John Individual |
Rd 1 Oxford 7495 |
07 Apr 2015 - 04 Apr 2023 |
|
Wargay Trustee Services Limited Shareholder NZBN: 9429036707492 Company Number: 1173891 Entity |
17 Apr 2008 - 13 Oct 2008 | |
|
Evans, Judith Individual |
Oxford Rd |
01 Apr 1998 - 21 Apr 2022 |
|
G & J Evans Trustees Limited Shareholder NZBN: 9429034270158 Company Number: 1777205 Entity |
3587 South Eyre Road R.d, Oxford 7495 |
17 Apr 2008 - 21 Apr 2022 |
|
Cloverfield Farm Limited Shareholder NZBN: 9429042170075 Company Number: 5882919 Entity |
06 Apr 2018 - 19 Apr 2021 | |
|
Macaulay, Trevor James Individual |
Oxford |
01 Apr 1998 - 15 Apr 2016 |
|
Evans, Grant Desmond Individual |
Oxford Rd |
01 Apr 1998 - 21 Apr 2022 |
|
Evans, Judith Individual |
Oxford Rd |
01 Apr 1998 - 21 Apr 2022 |
|
Evans, Grant Desmond Individual |
Oxford Rd |
01 Apr 1998 - 21 Apr 2022 |
|
G & J Evans Trustees Limited Shareholder NZBN: 9429034270158 Company Number: 1777205 Entity |
Rd 1 Picton 7220 |
17 Apr 2008 - 21 Apr 2022 |
|
Inch, Leslie Darron Individual |
Oxford |
16 Apr 2009 - 07 Apr 2015 |
|
Taggart, John Roscoe Individual |
Oxford R D |
01 Apr 1998 - 03 Apr 2007 |
|
Cloverfield Farm Limited Shareholder NZBN: 9429042170075 Company Number: 5882919 Entity |
Kaiapoi 7630 |
06 Apr 2018 - 19 Apr 2021 |
|
NgĀi Tahu Forestry Limited Shareholder NZBN: 9429038476747 Company Number: 677889 Entity |
17 Apr 2008 - 08 Jun 2016 | |
|
Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
08 Apr 2011 - 20 Apr 2012 | |
|
Larundel Dairy Partnership Other |
01 Apr 1998 - 13 Apr 2006 | |
|
Ngai Tahu Forest Est Ltd Other |
01 Apr 1998 - 17 Apr 2008 | |
|
Tamara Farm Limited Other |
01 Apr 1998 - 17 Apr 2008 | |
|
Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
08 Apr 2011 - 20 Apr 2012 | |
|
Landcorp Farming Ltd Other |
01 Apr 1998 - 17 Apr 2008 | |
|
Schouten, Petrus Individual |
Rd 6 Rangiora 7476 |
08 Apr 2011 - 20 Apr 2012 |
|
Macaulay, Janet Marie Individual |
Oxford |
01 Apr 1998 - 15 Apr 2016 |
|
Ngai Tahu Forest Estates Limited Shareholder NZBN: 9429038476747 Company Number: 677889 Entity |
17 Apr 2008 - 08 Jun 2016 | |
|
Schouten, Adrianus Individual |
Rd 6 Rangiora 7476 |
08 Apr 2011 - 20 Apr 2012 |
|
Inch, Lesley Adrienne Individual |
Rd 1 Oxford 7495 |
15 Apr 2016 - 06 Apr 2018 |
|
Inch, Leslie D Lesley A Other |
13 Apr 2006 - 03 Apr 2007 | |
|
Wargay Trustee Services Limited Shareholder NZBN: 9429036707492 Company Number: 1173891 Entity |
17 Apr 2008 - 13 Oct 2008 | |
|
Botany Farms Limited Other |
01 Apr 1998 - 13 Apr 2006 | |
|
Null - Botany Farms Limited Other |
01 Apr 1998 - 13 Apr 2006 | |
|
Null - Inch, Leslie D Lesley A Other |
13 Apr 2006 - 03 Apr 2007 | |
|
Null - Tamara Farm Limited Other |
01 Apr 1998 - 17 Apr 2008 | |
|
Null - Ngai Tahu Forest Est Ltd Other |
01 Apr 1998 - 17 Apr 2008 | |
|
Null - Larundel Dairy Partnership Other |
01 Apr 1998 - 13 Apr 2006 | |
|
Null - Landcorp Farming Ltd Other |
01 Apr 1998 - 17 Apr 2008 | |
|
Null - Schouten Farms Limited Other |
01 Apr 1998 - 08 Apr 2011 | |
|
Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
08 Apr 2011 - 20 Apr 2012 | |
|
Schouten Farms Limited Other |
01 Apr 1998 - 08 Apr 2011 | |
|
Inch, Leslie Darron Individual |
Rd 1 Oxford 7495 |
15 Apr 2016 - 06 Apr 2018 |
Location
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Okuku Trustees No1 Limited 267 High Street |
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G T Hogg Limited 267 High Street |
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Shooters Supplies (nz) Limited 267 High Street |
|
Darryl Peter Firewood Limited 267 High Street |
|
Elmwood Builders Limited 267 High Street |
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