General information
Grandview Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039114365
New Zealand Business Number
505537
Company Number
Registered
Company Status
Grandview Irrigation Company Limited (issued an NZ business number of 9429039114365) was incorporated on 05 Jul 1991. 2 addresses are in use by the company: 63 Dekker Road, Rd 3, Tauranga, 3173 (type: physical, service). 28 Dekker Road, Pyes Pa, Rd3, Tauranga had been their physical address, until 15 Sep 2000. 524 shares are issued to 36 shareholders who belong to 17 shareholder groups. The first group contains 2 entities and holds 13 shares (2.48% of shares), namely:
Arnold Trustee Company (2006) Limited (an entity) located at Tauranga,
Rayner, Graeme John (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 2.67% of all shares (14 shares); it includes
Harris, Frank (an individual) - located at Rd 3, Tauranga,
Harris, Anne (an individual) - located at Rd 3, Tauranga. Next there is the third group of shareholders, share allotment (67 shares, 12.79%) belongs to 1 entity, namely:
Radd, Jennifer Agnes, located at Rd 3, Tauranga (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Dekker Road, Rd 3, Tauranga, 3173 | Registered | 21 Aug 2000 |
| 63 Dekker Road, Rd 3, Tauranga, 3173 | Physical & service | 15 Sep 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Maxwell Port
R D 3, Tauranga, 3173
Address used since 14 Aug 2015 |
Director | 27 Jul 1995 - current |
|
Ian Cameron Riddington
Rd 3, Tauranga, 3173
Address used since 16 Jul 2006 |
Director | 16 Jul 2006 - current |
|
Andrew Robert Brown
Rd 3, Tauranga, 3173
Address used since 06 Aug 2012 |
Director | 26 Jul 2012 - current |
|
Paul James Tyson
Rd 3, Tauranga, 3173
Address used since 06 Aug 2012 |
Director | 26 Jul 2012 - current |
|
Stephen Clark
Rd3, Tauranga,
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - 16 Oct 2014 |
|
David Rhys Bamford
R D 3, Tauranga,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 18 Mar 2012 |
|
Stephen Louis Dwyer
R D 3, Tauranga,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 18 Mar 2006 |
|
Martin Weygang
R D 3, Tauranga,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 18 Feb 2001 |
|
Gary Hailwood
R D 3, Tauranga,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 02 Aug 2000 |
|
Chris Brown
R D 3, Tauranga,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 16 Jun 1997 |
|
Jack Peter Dekker
312 Fenton Street, Rotorua,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 27 Jul 1995 |
|
Anna Margaretha Dekker
Hamilton,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 27 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Dekker Road, Pyes Pa, Rd3, Tauranga | Physical | 15 Sep 2000 - 15 Sep 2000 |
| 28 Dekker Road, Pyes Pa, R D 3, Tauranga | Registered | 21 Aug 2000 - 21 Aug 2000 |
| Taumata Road, R.d 3, Tauranga | Registered | 12 Sep 1995 - 21 Aug 2000 |
Financial Data
Financial info
524
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 Entity (NZ Limited Company) |
Tauranga |
15 Dec 2023 - current |
|
Rayner, Graeme John Individual |
Devonport Auckland 0624 |
15 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Frank Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
|
Harris, Anne Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
Shares Allocation #3 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Radd, Jennifer Agnes Individual |
Rd 3 Tauranga 3173 |
25 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Rosemary Jane Individual |
Rd 3 Omanawa 3173 |
29 Sep 2021 - current |
|
Robinson, Matthew Graham Langton Individual |
Rd 3 Omanawa 3173 |
29 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Kyle Sheldon Individual |
Rd 3 Omanawa 3173 |
18 Dec 2020 - current |
|
English, Angela Priscilla Individual |
Rd 3 Omanawa 3173 |
18 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Bronwyn May Individual |
Rd 3 Tauranga 3173 |
18 Oct 2010 - current |
|
Tyson, Paul James Individual |
Rd 3 Tauranga 3173 |
18 Oct 2010 - current |
Shares Allocation #7 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattey, Brett Adam Individual |
Rd 3 Tauranga 3173 |
15 Feb 2016 - current |
|
Van Der Voort, Leni Marie Rouppe Individual |
Rd 3 Tauranga 3173 |
15 Feb 2016 - current |
Shares Allocation #8 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen Ross Individual |
Rd 3 Tauranga 3173 |
25 Jul 2006 - current |
|
Brown, Linda Louise Individual |
Rd 3 Tauranga 3173 |
25 Jul 2006 - current |
Shares Allocation #9 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Smiles, Jemma Kay Individual |
Rd 3 Tauranga 3173 |
28 Jul 2012 - current |
|
Smiles, Ronald Scott Clark Individual |
Rd 3 Tauranga 3173 |
28 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Murray Royce Individual |
Rd 3 Tauranga 3173 |
11 Apr 2007 - current |
|
Brown, Christine Giselle Individual |
Rd 3 Tauranga 3173 |
11 Apr 2007 - current |
|
Brown, Andrew Robert Individual |
Rd 3 Tauranga 3173 |
11 Apr 2007 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Steve Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
|
Clark, Wendy Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
Shares Allocation #12 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize, Robyn Louise Individual |
Rd 3 Tauranga 3173 |
25 Jul 2006 - current |
|
Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
25 Jul 2006 - current |
|
Denize, Colin Ross Individual |
Rd 3 Tauranga 3173 |
25 Jul 2006 - current |
Shares Allocation #13 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Nicole Sarah Individual |
Rd 3 Tauranga 3173 |
22 Aug 2015 - current |
|
Milner, Marcel Individual |
Rd 3 Tauranga 3173 |
22 Aug 2015 - current |
Shares Allocation #14 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Knill, Katrina Marie Individual |
Rd 3 Tauranga 3173 |
19 Apr 2016 - current |
|
Mahupuku, Scott Rangi Individual |
Rd 3 Tauranga 3173 |
19 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretag, Scott Michael Individual |
Rd 3 Omanawa 3173 |
10 Jun 2019 - current |
|
Jamieson, Elizabeth Marion Individual |
Rd 3 Omanawa 3173 |
10 Jun 2019 - current |
|
Achilles, John Patrick Individual |
Rd 3 Omanawa 3173 |
10 Jun 2019 - current |
|
Williamson, Charlotte Rose Individual |
Rd 3 Omanawa 3173 |
10 Jun 2019 - current |
Shares Allocation #16 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Port, Kevin Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
Shares Allocation #17 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Allan Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
|
Barnett, Rosslyn Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Veronica Individual |
Rd 3 Tauranga 3173 |
07 May 2010 - 29 Sep 2021 |
|
Walsh, Thomas Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - 18 Aug 2014 |
|
Weeks, Gregory Steven Individual |
Rd 3 Omanawa 3173 |
30 Aug 2017 - 18 Dec 2020 |
|
Williams, Barry Anthony Individual |
Rd 3 Tauranga 3173 |
28 Feb 2007 - 10 Jun 2019 |
|
Harper, Diane Maria Individual |
Rd 3 Tauranga |
17 Jul 2005 - 22 Aug 2015 |
|
Harper, Diane Marie Individual |
Rd 3 Tauranga |
20 Jul 2006 - 20 Jul 2006 |
|
Rayner, Raywyn Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - 15 Dec 2023 |
|
Dwyer, Sue Individual |
Tauranga |
05 Jul 1991 - 25 Jul 2006 |
|
Weeks, Kea Jane Individual |
Rd 3 Omanawa 3173 |
30 Aug 2017 - 18 Dec 2020 |
|
Spackman, Don Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - 15 Feb 2016 |
|
Harper, Diane Maria Individual |
Rd 3 Tauranga |
17 Jul 2005 - 22 Aug 2015 |
|
Mcfadden, Christopher Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - 18 Aug 2014 |
|
Sale, Philip Individual |
Tauranga |
05 Jul 1991 - 26 Jul 2004 |
|
Mace, Chris Individual |
Tauranga |
05 Jul 1991 - 28 Feb 2007 |
|
Curtis, Barry Individual |
Tauranga |
05 Jul 1991 - 17 Jul 2005 |
|
Mcaulay, Raewyn Individual |
Tauranga |
05 Jul 1991 - 26 Jul 2004 |
|
Target, Jack Individual |
Tauranga |
05 Jul 1991 - 17 Jul 2005 |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
Tauranga |
28 Feb 2007 - 10 Jun 2019 |
|
Brennan, Kay Individual |
Tauranga |
05 Jul 1991 - 09 May 2007 |
|
Harper, Allan Individual |
Rd 3 Tauranga 3173 |
17 Jul 2005 - 22 Aug 2015 |
|
Moore, Christopher Individual |
Rd 3 Tauranga 3173 |
07 May 2010 - 29 Sep 2021 |
|
Sands, Belinda Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - 18 Aug 2014 |
|
Olsson, Charlotte Individual |
Rd 3 Tauranga |
17 Jul 2005 - 25 Jul 2006 |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
Tauranga |
28 Feb 2007 - 10 Jun 2019 |
|
Smith, Janet Mary Individual |
Rd 3 Tauranga 3173 |
09 May 2007 - 19 Apr 2016 |
|
Day-williams, Michelle Lynette Individual |
Rd 3 Tauranga 3173 |
28 Feb 2007 - 10 Jun 2019 |
|
Smiles, Ronald Scott Clark Individual |
Tauranga 3173 |
28 Jul 2012 - 28 Jul 2012 |
|
Lozzell, Jackie Individual |
Tauranga |
05 Jul 1991 - 28 Feb 2007 |
|
Young, Judy Individual |
Tauranga |
05 Jul 1991 - 25 Jul 2006 |
|
Bamford, David Individual |
Tauranga |
05 Jul 1991 - 28 Jul 2012 |
|
Smith, Michael Edwin Individual |
Rd 3 Tauranga 3173 |
09 May 2007 - 19 Apr 2016 |
|
Harper, Allan Individual |
Rd 3 Tauranga 3173 |
17 Jul 2005 - 22 Aug 2015 |
|
Bamford, Tania Individual |
Tauranga |
05 Jul 1991 - 28 Jul 2012 |
|
Jobson, Jacqueline Individual |
Tauranga |
26 Jul 2004 - 11 Apr 2007 |
|
Archer, Donald Francis Individual |
Rd 3 Tauranga 3173 |
18 Aug 2014 - 30 Aug 2017 |
|
Fraser, Marie Individual |
Tauranga |
26 Jul 2004 - 18 Oct 2010 |
|
Curtis, Elizabeth Individual |
Tauranga |
05 Jul 1991 - 17 Jul 2005 |
|
Attwood, Michael Individual |
Tauranga |
17 Jul 2005 - 25 Jul 2006 |
|
Clark, Richard Individual |
Tauranga |
05 Jul 1991 - 26 Jul 2004 |
|
Target, Dale Individual |
Tauranga |
05 Jul 1991 - 20 Jul 2006 |
|
Fraser, Nathan Individual |
Tauranga |
26 Jul 2004 - 18 Oct 2010 |
|
Olsson, Timothy Individual |
Rd 3 Tauranga |
17 Jul 2005 - 25 Jul 2006 |
|
Mcnaughton, Catherine Individual |
Tauranga |
05 Jul 1991 - 26 Jul 2004 |
|
Smiles, Jemma Kay Individual |
Tauranga 3173 |
28 Jul 2012 - 28 Jul 2012 |
|
Archer, Tina Lorraine Individual |
Rd 3 Tauranga 3173 |
18 Aug 2014 - 30 Aug 2017 |
|
Dwyer, Lou Individual |
Tauranga |
05 Jul 1991 - 25 Jul 2006 |
|
Brennan, Bern Individual |
Tauranga |
05 Jul 1991 - 09 May 2007 |
|
Spackman, Gayle Individual |
Rd 3 Tauranga 3173 |
05 Jul 1991 - 15 Feb 2016 |
|
Williams, Barry Anthony Individual |
Rd 3 Tauranga 3173 |
28 Feb 2007 - 10 Jun 2019 |
|
Day-williams, Michelle Lynette Individual |
Rd 3 Tauranga 3173 |
28 Feb 2007 - 10 Jun 2019 |
|
Clark, Leanne Individual |
Tauranga |
05 Jul 1991 - 26 Jul 2004 |
|
Young, Bill Individual |
Tauranga |
05 Jul 1991 - 25 Jul 2006 |
|
Jobson, Alan Individual |
Tauranga |
26 Jul 2004 - 11 Apr 2007 |
Location
Companies nearby
 |
Sound Records Limited 27 Dekker Road |
|
Forward Vision Investments Limited 27 Dekker Road |
|
Spirit Ventures Limited 7 Dekker Road |
|
Whatever Marketing & Advertising Limited 120 Belk Road South |
|
Zealous Solutions Limited 42 Belk Road South |
|
21st Century Bricklayers Limited 66 Belk Road South |