General information
Pisa Irrigation Company Limited
Type: NZ Co-operative Company (Coop)9429039100924
New Zealand Business Number
509647
Company Number
Registered
Company Status
Pisa Irrigation Company Limited (issued a New Zealand Business Number of 9429039100924) was started on 31 May 1991. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 31 Aug 2020. 1257 shares are issued to 15 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 18 shares (1.43% of shares), namely:
New Zealand Unlimited Vineyards Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 4.53% of all shares (57 shares); it includes
Pisa Irrigation Company Limited (an entity) - located at Alexandra. Next there is the third group of shareholders, share allotment (165 shares, 13.13%) belongs to 1 entity, namely:
Lowburn Land Holdings Lp, located at 160 Centennial Avenue, Rd1, Queenstown (an other). Businesscheck's information was last updated on 01 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 21 Brandon Street, Alexandra, Alexandra, 9320 | Other (Address For Share Register) | 19 Jul 2016 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joyce May Brown
Rd 3, Cromwell, 9383
Address used since 26 Jul 2012 |
Director | 05 Dec 1994 - current |
|
William Murray Macmillan
Rd 3, Cromwell, 9383
Address used since 26 Jul 2012 |
Director | 03 Nov 1999 - current |
|
Neil Angus Mactaggart
Rd 3, Cromwell, 9383
Address used since 26 Jul 2012 |
Director | 23 Jan 2002 - current |
|
Andre Francois Lategan
Rd 3, Cromwell, 9383
Address used since 26 Jul 2012 |
Director | 22 Feb 2007 - current |
|
Sean Robert Guildford
Rd 3, Cromwell, 9383
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Warwick Alexander Hawker
Rd 3, Cromwell, 9383
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
|
Nicholas Andrew William Davison
Rd 3, Cromwell, 9383
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
|
John Revans Cook
Rd 3, Cromwell, 9383
Address used since 26 Jul 2012 |
Director | 04 Dec 1995 - 27 Mar 2013 |
|
Richard Frederick Bishop
R D 3, Cromwell,
Address used since 26 Aug 2004 |
Director | 13 Dec 2000 - 16 Aug 2011 |
|
Timothy Morrison-deaker
State Highway 6, Gibbston, Queenstown,
Address used since 09 Dec 2003 |
Director | 09 Dec 2003 - 05 Dec 2006 |
|
John James Sinclair
Cromwell,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 09 Dec 2003 |
|
Stephen George Manson
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 23 Jan 2002 |
|
Harold Kruse Davidson
R D 3, Cromwell,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 23 Jan 2002 |
|
Michael Grant Pittaway
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 13 Dec 2000 |
|
Jacqueline Anne Macmillan
R D 3, Cromwell,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 03 Nov 1999 |
|
Kelvin James Horrell
R D 3, Cromwell,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 04 Dec 1995 |
|
Jerzy Boleslaw Peszynski
Cromwell,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 05 Dec 1994 |
|
Geoffrey Russell Brown
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
William Murray Mcmillan
Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
James Russell Mallett
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
John Charles Perriam
Tarras,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
James Thomas Gilmore
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
Gabrielle Ann Scanlan
Wanaka Road, R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
Evan Greig George
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
David Ernest Mctainsh
Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
Glen Ross Mackay
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
John Raymond Duncan
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
|
Brian Alexander King
R D 3, Cromwell,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 05 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 03 Aug 2012 - 31 Aug 2020 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Physical & registered | 16 Jul 2009 - 03 Aug 2012 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 16 Jul 2009 |
| 3 Cliff Wilson Street, Wanaka | Registered & physical | 22 Nov 2007 - 07 Jan 2008 |
| Stage Post Building, Murray Terrace, Cromwell | Registered & physical | 30 Aug 2004 - 22 Nov 2007 |
| Macdonald And Associates, 16 Main Street, Gore | Registered & physical | 22 Feb 2003 - 30 Aug 2004 |
| 35 The Mall, Cromwell | Registered | 01 Mar 2001 - 22 Feb 2003 |
| Checketts Mckay, 31 Tarbert Street,, Alexandra | Registered | 04 Sep 2000 - 01 Mar 2001 |
| Checketts Mckay, 32 Centennial Ave, Alexandra | Registered | 02 Feb 1993 - 04 Sep 2000 |
| 16 Main Street, Gore | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Checketts Mckay, 31 Tarbert Street, Alexandra | Physical | 21 Feb 1992 - 22 Feb 2003 |
Financial Data
Financial info
1257
Total number of Shares
July
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Unlimited Vineyards Limited Shareholder NZBN: 9429041539989 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
04 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisa Irrigation Company Limited Shareholder NZBN: 9429039100924 Entity (NZ Co-operative Company) |
Alexandra 9320 |
04 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowburn Land Holdings Lp Other |
160 Centennial Avenue, Rd1 Queenstown 9371 |
22 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinwald Farm (holdings) Limited Shareholder NZBN: 9429030492776 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
The Three Bees 2007 Limited Shareholder NZBN: 9429033404431 Entity (NZ Limited Company) |
Riversdale Gore 9744 |
04 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Deep Creek Fruits NZ Limited Partnership Other |
Queenstown Queenstown 9300 |
01 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison Agriculture Limited Shareholder NZBN: 9429041084922 Entity (NZ Limited Company) |
Invercargill Null 9810 |
31 Jul 2015 - current |
Shares Allocation #8 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Pisa Station Holdings Limited Shareholder NZBN: 9429037556815 Entity (NZ Limited Company) |
Alexandra 9320 |
01 Jun 2021 - current |
Shares Allocation #9 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Trophy Ridge Orchards Limited Shareholder NZBN: 9429035329695 Entity (NZ Limited Company) |
Appleby Invercargill 9812 |
15 Jul 2009 - current |
|
Stormline International Limited Shareholder NZBN: 9429035329435 Entity (NZ Limited Company) |
Appleby Invercargill 9812 |
15 Jul 2009 - current |
|
NZ Cherry Company Limited Shareholder NZBN: 9429035329749 Entity (NZ Limited Company) |
42 Don Street Invercargill |
15 Jul 2009 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Chard Farm Trustees Limited Shareholder NZBN: 9429037812454 Entity (NZ Limited Company) |
13 Camp Street Queenstown Null 9300 |
04 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Locharburn Grazing Company Limited Shareholder NZBN: 9429036860456 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
15 Jul 2009 - current |
Shares Allocation #12 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
26 Aug 2004 - current |
Shares Allocation #13 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Wines Limited Shareholder NZBN: 9429000001311 Entity (NZ Limited Company) |
Rd 6 Blenheim 7276 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Anne Macmillan Individual |
R D 3 Cromwell |
31 May 1991 - 04 Aug 2014 |
|
Amisfield Farm Limited Shareholder NZBN: 9429038086892 Company Number: 857004 Entity |
26 Aug 2004 - 21 Sep 2015 | |
|
Gm Designs Architectural & Engineering Limited Shareholder NZBN: 9429035329862 Company Number: 1525871 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Duncan James Ramsay Individual |
Queenstown |
31 May 1991 - 26 Aug 2004 |
|
Pisa Valley Wines Limited Shareholder NZBN: 9429037018900 Company Number: 1113881 Entity |
26 Aug 2004 - 29 Jul 2011 | |
|
Fiona Jane Ramsay Individual |
Queenstown |
31 May 1991 - 26 Aug 2004 |
|
Joyce May Brown Individual |
R D 3 Cromwell |
31 May 1991 - 29 Sep 2008 |
|
Chantmarle Vineyard Limited Shareholder NZBN: 9429033099477 Company Number: 2002197 Entity |
Palmerston North 4410 |
15 Jul 2009 - 04 Aug 2021 |
|
Neroli Joyce Cottam Individual |
3 Rd Cromwell |
31 May 1991 - 26 Aug 2004 |
|
Mt Pisa Station Holdings Limited Shareholder NZBN: 9429037556815 Company Number: 964959 Entity |
69 Tarbert Street Alexandra Null 9320 |
04 Aug 2014 - 01 Jun 2021 |
|
Quidnet Ventures General Partner Limited Shareholder NZBN: 9429037202101 Company Number: 1047582 Entity |
29 Sep 2008 - 29 Sep 2008 | |
|
Michael Grant Pittaway Individual |
R D 3 Cromwell |
26 Aug 2004 - 04 Aug 2014 |
|
Lake Dunstan Farms Limited Shareholder NZBN: 9429037257439 Company Number: 1036056 Entity |
26 Aug 2004 - 29 Sep 2008 | |
|
Anne Elizabeth Cook Individual |
R D 3 Cromwell |
26 Aug 2004 - 04 Aug 2014 |
|
Hannibal Construction Limited Shareholder NZBN: 9429035329916 Company Number: 1525872 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
John Williamson Individual |
Alexandra |
26 Aug 2004 - 04 Aug 2014 |
|
John Revans Cook Individual |
R D 3 Cromwell |
26 Aug 2004 - 04 Aug 2014 |
|
Ross Trustees Limited Shareholder NZBN: 9429037320300 Company Number: 1023620 Entity |
29 Sep 2008 - 29 Sep 2008 | |
|
Mitre Rocks Vineyard Limited Shareholder NZBN: 9429037006136 Company Number: 1116107 Entity |
26 Aug 2004 - 29 Sep 2008 | |
|
Endovanerra Limited Shareholder NZBN: 9429037140359 Company Number: 1071025 Entity |
Dunedin Central Dunedin 9016 |
15 Jul 2009 - 27 Nov 2019 |
|
Qv Vineyard Limited Shareholder NZBN: 9429037202101 Company Number: 1047582 Entity |
29 Sep 2008 - 29 Sep 2008 | |
|
Berridge Vineyard Estates Limited Shareholder NZBN: 9429036938476 Company Number: 1131100 Entity |
26 Aug 2004 - 29 Sep 2008 | |
|
Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 Entity |
15 Sep 2010 - 04 Aug 2014 | |
|
Amisfield Lp Other |
21 Sep 2015 - 22 Feb 2016 | |
|
Michael Angelo Stopping & Painting Limited Shareholder NZBN: 9429035329954 Company Number: 1525873 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Mcmillan Consulting Engineers (2010) Limited Shareholder NZBN: 9429035330004 Company Number: 1525874 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Central Otago Green Waste Limited Shareholder NZBN: 9429035329794 Company Number: 1525870 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Lochar Estate Limited Shareholder NZBN: 9429031743297 Company Number: 2370596 Entity |
03 Sep 2010 - 04 Aug 2014 | |
|
Esman Revans Cook Individual |
R D 3 Cromwell |
26 Aug 2004 - 15 Sep 2010 |
|
Jery Boleslaw Peszynski Individual |
Cromwell |
31 May 1991 - 26 Aug 2004 |
|
John Alexander Williamson Individual |
Alexandra |
31 May 1991 - 26 Aug 2004 |
|
Geoffrey Russell Brown Individual |
R D 3 Cromwell |
31 May 1991 - 29 Sep 2008 |
|
Lake Dunstan Farms Limited Shareholder NZBN: 9429037257439 Company Number: 1036056 Entity |
26 Aug 2004 - 29 Sep 2008 | |
|
Pisa Valley Wines Limited Shareholder NZBN: 9429037018900 Company Number: 1113881 Entity |
26 Aug 2004 - 29 Jul 2011 | |
|
Ross Trustees Limited Shareholder NZBN: 9429037320300 Company Number: 1023620 Entity |
29 Sep 2008 - 29 Sep 2008 | |
|
Quidnet Ventures Limited Shareholder NZBN: 9429037202101 Company Number: 1047582 Entity |
29 Sep 2008 - 29 Sep 2008 | |
|
Lochar Estate Limited Shareholder NZBN: 9429031743297 Company Number: 2370596 Entity |
03 Sep 2010 - 04 Aug 2014 | |
|
Stephen Ernest Morris Individual |
Queenstown |
31 May 1991 - 26 Aug 2004 |
|
Mitre Rocks Vineyard Limited Shareholder NZBN: 9429037006136 Company Number: 1116107 Entity |
26 Aug 2004 - 29 Sep 2008 | |
|
Central Otago Green Waste Limited Shareholder NZBN: 9429035329794 Company Number: 1525870 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Gm Designs Architectural & Engineering Limited Shareholder NZBN: 9429035329862 Company Number: 1525871 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Hannibal Construction Limited Shareholder NZBN: 9429035329916 Company Number: 1525872 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Mcmillan Consulting Engineers (2010) Limited Shareholder NZBN: 9429035330004 Company Number: 1525874 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Michael Angelo Stopping & Painting Limited Shareholder NZBN: 9429035329954 Company Number: 1525873 Entity |
15 Jul 2009 - 31 Jul 2015 | |
|
Amisfield Farm Limited Shareholder NZBN: 9429038086892 Company Number: 857004 Entity |
26 Aug 2004 - 21 Sep 2015 | |
|
Null - Amisfield Lp Other |
21 Sep 2015 - 22 Feb 2016 | |
|
Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 Entity |
15 Sep 2010 - 04 Aug 2014 | |
|
Berridge Vineyard Estates Limited Shareholder NZBN: 9429036938476 Company Number: 1131100 Entity |
26 Aug 2004 - 29 Sep 2008 | |
|
Evan Greig George Individual |
R D 3 Cromwell |
31 May 1991 - 26 Aug 2004 |
|
Robert Bell Jopp Individual |
R D 3 Cromwell |
26 Aug 2004 - 15 Sep 2010 |
|
Anne Elizabeth Cook Individual |
R D 3 Cromwell |
26 Aug 2004 - 04 Aug 2014 |
|
Stephen George Manson Individual |
R D 3 Cromwell |
26 Aug 2004 - 04 Aug 2014 |
|
Peter William Laing Individual |
Halfway Bush Dunedin |
31 May 1991 - 26 Aug 2004 |
|
William Murray Macmillan Individual |
R D 3 Cromwell |
31 May 1991 - 04 Aug 2014 |
|
Quidnet Ventures Limited Shareholder NZBN: 9429037202101 Company Number: 1047582 Entity |
29 Sep 2008 - 29 Sep 2008 | |
|
Jean Mary George Individual |
Cromwell |
31 May 1991 - 26 Aug 2004 |
|
James Russell Mallett Individual |
R D 3 Cromwell |
31 May 1991 - 26 Aug 2004 |
Location
Companies nearby
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
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Cornaig Holdings Limited Level 1, 69 Tarbert Street |
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Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |