General information
Propipe Irrigation Limited
Type: NZ Limited Company (Ltd)9429037904005
New Zealand Business Number
896446
Company Number
Registered
Company Status
Propipe Irrigation Limited (issued a New Zealand Business Number of 9429037904005) was started on 03 Mar 1998. 4 addresses are in use by the company: Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 (type: registered, physical). Level 1, Marina View, 6 Reads Quay, Gisborne had been their registered address, until 17 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Colhoun, David (an individual) located at Rd 8, Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Agfirst Engineering (Bay Of Plenty) Limited (an entity) - located at Matawhero, Gisborne. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Gisborne, 1 Peel Street, Gisborne 4010 | Other (Address for Records) & records (Address for Records) | 14 Jun 2009 |
| Unit 3, 1 Te Maanga Road, Matawhero, Gisborne, 4071 | Registered & physical & service | 17 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Jack Stewart Howatson
Gisborne, 4010
Address used since 12 Jul 2023
Wainui, Gisborne, 4010
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Ian Ronald Howatson
Wainui, Gisborne, 4010
Address used since 08 May 2013 |
Director | 18 Apr 2002 - 14 Nov 2019 |
|
Ronald Mark Fredrickson
Paengaroa,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 30 Jul 2003 |
|
Wayne Bryan Smith
Matamata,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 04 Apr 2002 |
|
Ronald Harry Fredickson
Te Puke,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 22 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 | Registered | 15 Oct 2014 - 17 Mar 2022 |
| Level , Marina View, 6 Reads Quay, Gisborne, 4010 | Registered | 05 Sep 2014 - 15 Oct 2014 |
| Level 1, Marina View, 6 Reads Quay, Gisborne, 4010 | Physical | 05 Sep 2014 - 17 Mar 2022 |
| 50 Childers Road, Gisborne | Physical | 01 Mar 2005 - 05 Sep 2014 |
| 1 Peel Street, Gisborne | Registered | 01 Mar 2005 - 05 Sep 2014 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 01 Mar 2005 |
| As Per Registered Office | Physical | 04 Mar 1998 - 01 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Colhoun, David Individual |
Rd 8 Te Puke 3188 |
29 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Agfirst Engineering (bay Of Plenty) Limited Shareholder NZBN: 9429031544085 Entity (NZ Limited Company) |
Matawhero Gisborne 4071 |
13 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Company Number: 7593336 Entity |
Gisborne Gisborne 4010 |
21 Nov 2019 - 26 Mar 2024 |
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Company Number: 7593336 Entity |
Gisborne Gisborne 4010 |
21 Nov 2019 - 26 Mar 2024 |
|
Howatson Trustee Limited Shareholder NZBN: 9429047610644 Company Number: 7652316 Entity |
Gisborne Gisborne 4010 |
21 Nov 2019 - 26 Mar 2024 |
|
Howatson Trustee Limited Shareholder NZBN: 9429047610644 Company Number: 7652316 Entity |
Gisborne Gisborne 4010 |
21 Nov 2019 - 26 Mar 2024 |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 26 Mar 2024 |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 26 Mar 2024 |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 26 Mar 2024 |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 26 Mar 2024 |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 26 Mar 2024 |
|
Howatson, Ellen Margaret Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 26 Mar 2024 |
|
Howatson, Ian Ronald Individual |
Gisborne |
03 Mar 1998 - 21 Jun 2005 |
|
Frederickson, Ronald Mark Individual |
Paengaroa |
18 Jun 2004 - 18 Jun 2004 |
|
Fredickson, Harry Individual |
Paengaroa |
18 Jun 2004 - 18 Jun 2004 |
|
Keast, Daryl Mervyn Individual |
Gisborne |
21 Jun 2005 - 21 Nov 2019 |
|
Fredickson, Ronald Harry Individual |
Paengaroa |
18 Jun 2004 - 18 Jun 2004 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 17 Jun 2020 |
|
Howatson, Ian Ronald Individual |
Wainui Gisborne 4010 |
21 Jun 2005 - 17 Jun 2020 |
|
Fredrickson, Ronald Mark Individual |
Paengaroa |
18 Jun 2004 - 18 Jun 2004 |
|
Howatson, Ellen Margaret Individual |
Gisborne |
03 Mar 1998 - 21 Jun 2005 |
Location
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