General information
Benmore Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039162298
New Zealand Business Number
489991
Company Number
Registered
Company Status
Benmore Irrigation Company Limited (New Zealand Business Number 9429039162298) was registered on 05 Nov 1990. 2 addresses are in use by the company: Level 1, 24 The Terrace, Timaru, 7910 (type: physical, registered). 20 Eden Street, Oamaru had been their physical address, until 09 May 2017. 8000 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 600 shares (7.5% of shares), namely:
Ellis-Lea Farms (2000) Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 400 shares); it includes
Little Ben Limited (an other) - located at 6 Coquet Street, Oamaru. The third group of shareholders, share allotment (250 shares, 3.13%) belongs to 2 entities, namely:
Macrae, Gerald Douglas, located at Rd 4, Invercargill (an individual),
Williamson, Henry Arthur Edgar, located at Otago (an individual). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 24 The Terrace, Timaru, 7910 | Physical & registered & service | 09 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Henry Sutherland
State Highway 8, Omarama, 9448
Address used since 31 Aug 2014 |
Director | 31 Aug 2014 - current |
|
Henry Arthur Edgar Williamson
Omarama, 9448
Address used since 31 Aug 2014 |
Director | 31 Aug 2014 - current |
|
David Robert Gordon
Rd 7, Waimate, 7977
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
David Gwyndaf Ellis
Gleniti, Timaru, 7910
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Douglas Robert Mcintyre
Twizel, 7944
Address used since 05 Aug 2015 |
Director | 30 Oct 1998 - 27 Jun 2016 |
|
Dannie William Mcaughtrie
State Highway 8, Omarama,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 31 Aug 2014 |
|
Simon Mcpherson Williamson
State Highway 8, Omarama,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 31 Aug 2014 |
|
Andrew James Sutherland
Rd, Omarama,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 31 Aug 2014 |
|
Richard Walton Anthony Gloag
State Highway 8, Omarama,
Address used since 06 May 2005 |
Director | 06 May 2005 - 31 Aug 2014 |
|
David Ellis
Marchwiel, Timaru 7974,
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 31 Aug 2014 |
|
Anthony James Gloag
State Highway 8, Omarama,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 21 Jul 2008 |
|
Barry Donald Shepherd
State Highway 8, Omarama,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 21 Jul 2008 |
|
John Morton Kelland
Omarama,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 24 Mar 2004 |
|
Benham William Aubrey
Omarama,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 30 Oct 1998 |
|
Anthony James Gloag
State Highway 8, Omarama,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 11 Aug 1998 |
|
David Stewart Attewell
Dunedin,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 19 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Eden Street, Oamaru | Physical & registered | 23 Feb 2010 - 09 May 2017 |
| 100 Burnett Street, Ashburton 7700 | Registered & physical | 17 Feb 2010 - 23 Feb 2010 |
| Berry & Co, 20 Eden Street, Oamaru | Physical | 21 Dec 1998 - 17 Feb 2010 |
| Hadlow Park, Hadlow Road, R D 4, Timaru | Physical | 21 Dec 1998 - 21 Dec 1998 |
| Hadlow Park, Hadlow Road, R D 4, Timaru | Registered | 26 Sep 1997 - 17 Feb 2010 |
| Attewell Irrigation Consultants, 40 Glenross Street, Dunedin | Registered | 13 Sep 1996 - 26 Sep 1997 |
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis-lea Farms (2000) Limited Shareholder NZBN: 9429037067793 Entity (NZ Limited Company) |
Ashburton 7700 |
31 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Ben Limited Other (Other) |
6 Coquet Street Oamaru |
14 Nov 2008 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Gerald Douglas Individual |
Rd 4 Invercargill 9874 |
23 Oct 2018 - current |
|
Williamson, Henry Arthur Edgar Individual |
Otago 9448 |
26 Jan 2012 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloag, Richard Walton Anthony Individual |
State Highway 8 Omarama |
02 May 2007 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
02 May 2007 - current |
|
Gloag, Anthony James Individual |
State Highway 8 Omarama |
05 Nov 1990 - current |
Shares Allocation #5 Number of Shares: 5200
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees (golden Acres) Limited Shareholder NZBN: 9429031305020 Entity (NZ Limited Company) |
Oamaru Null 9400 |
07 Mar 2012 - current |
|
Mcintyre, Douglas Robert Individual |
Twizel 7901 |
30 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, William Henry Individual |
Rd, Omarama |
30 Nov 2004 - current |
|
Sutherland, Andrew James Individual |
Rd Omarama |
30 Nov 2004 - current |
Shares Allocation #7 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Simon Mcpherson Individual |
State Highway 8 Omarama |
12 Mar 2012 - current |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
12 Mar 2012 - current |
|
Simpson, Gavin Thomas Individual |
Rd 10c Oamaru 9491 |
12 Mar 2012 - current |
|
Simon Mcpherson Williamson Director |
State Highway 8 Omarama |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W H Mcaughtrie Farm Limited Shareholder NZBN: 9429034063040 Company Number: 149522 Entity |
Dunedin Central Dunedin 9016 |
30 Nov 2004 - 05 Mar 2024 |
|
Aubrey, Benham William Individual |
Omarama |
05 Nov 1990 - 30 Nov 2004 |
|
Birchwood Run Limited Shareholder NZBN: 9429031937870 Company Number: 127861 Entity |
30 Nov 2004 - 12 Mar 2012 | |
|
Birchwood Run Limited Shareholder NZBN: 9429031937870 Company Number: 127861 Entity |
30 Nov 2004 - 12 Mar 2012 | |
|
Kelland, John Morton Individual |
Omarama |
05 Nov 1990 - 30 Nov 2004 |
|
The Glens Limited Shareholder NZBN: 9429036567683 Company Number: 1198437 Entity |
30 Nov 2004 - 02 May 2007 | |
|
Murdoch, Larry Donald Individual |
Fairlie 7987 |
26 Jan 2012 - 23 Oct 2018 |
|
The Glens Limited Shareholder NZBN: 9429036567683 Company Number: 1198437 Entity |
30 Nov 2004 - 02 May 2007 | |
|
Hope, Philip Graham Individual |
Oamaru |
30 Nov 2004 - 07 Mar 2012 |
Location
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