General information
Glenbrook Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039179203
New Zealand Business Number
484247
Company Number
Registered
Company Status
Glenbrook Irrigation Company Limited (issued a business number of 9429039179203) was started on 07 Nov 1990. 2 addresses are in use by the company: 57 Queen Street, Waiuku (type: registered, physical). 57 Queen Street, Waiuku 21234 had been their registered address, until 19 Mar 2009. 612 shares are allotted to 48 shareholders who belong to 28 shareholder groups. The first group is composed of 1 entity and holds 36 shares (5.88 per cent of shares), namely:
Pf Olsen Nursery Limited (an entity) located at Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua. In the second group, a total of 4 shareholders hold 5.88 per cent of all shares (36 shares); it includes
Glamuzina, Paul Anthony (an individual) - located at Rd1, Waiuku,
Binkowski, Christine Rose (an individual) - located at Rd1, Waiuku,
Binkie Independent Trustees Limited (an entity) - located at Auckland. Next there is the 3rd group of shareholders, share allotment (36 shares, 5.88%) belongs to 1 entity, namely:
Bfg Kiwi Limited, located at Rd 1, Glenbrook (an entity). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku, 2123 | Service & physical | 19 Mar 2009 |
| 57 Queen Street, Waiuku | Registered | 18 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Moynihan
Rd 1, Waiuku, 2681
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
John William Cowlie Turner
Rd 1, Waiuku, 2681
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Brett Wheeler
Rd 1, Glenbrook, 2681
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Guy Ronald Morgan
Rd 1, Glenbrook, 2681
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 03 May 2023 |
|
Peter Edmund Wrightson
Rd 1, Waiuku, 2681
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 21 Nov 2016 |
|
David French
Rd 2, Pukekohe, 2677
Address used since 24 Aug 2015 |
Director | 21 Nov 2007 - 20 Nov 2015 |
|
Clive Ross Barriball
R D 1, Waiuku 1852,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 14 Nov 2012 |
|
Allan James Sheppard
R D 1, Waiuku,
Address used since 05 Dec 2004 |
Director | 05 Dec 2004 - 26 Aug 2012 |
|
Donald James Ronald Campbell
R D 1, Waiuku 1852,
Address used since 30 Nov 2003 |
Director | 30 Nov 2003 - 17 Nov 2010 |
|
Guy Ronald Morgan
R D 1, Waiuku,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 21 Nov 2007 |
|
Dennis Thomas Hooley Mayos
Rd1, Waiuku,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 05 Dec 2004 |
|
Mervyn Martin Mcenteer
Rd 1, Waiuku 1852,
Address used since 18 Jan 2001 |
Director | 18 Jan 2001 - 30 Nov 2003 |
|
Kenneth Paul Crene
R D 1, Waiuku,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 26 Nov 2002 |
|
Brian H Bell
Rd1, Waiuku,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 18 Jan 2001 |
|
Alastair Gordon Thomson
Waiuku,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 10 Nov 1993 |
|
Graeme Benn Fox
Rd1, Waiuku,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 28 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Queen Street, Waiuku 21234 | Registered | 19 Mar 2009 - 19 Mar 2009 |
| 6 Queen Street, Waiuku | Registered | 26 Jun 1997 - 19 Mar 2009 |
| Hareb & Baker, Chartered Accountants, 6 Queen Street, Waiuku | Physical | 21 Feb 1992 - 19 Mar 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
612
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Olsen Nursery Limited Shareholder NZBN: 9429038831119 Entity (NZ Limited Company) |
Te Papa Tipu Innovation Park 99 Sala Street, Rotorua |
27 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Glamuzina, Paul Anthony Individual |
Rd1 Waiuku 2681 |
01 May 2017 - current |
|
Binkowski, Christine Rose Individual |
Rd1 Waiuku 2681 |
01 May 2017 - current |
|
Binkie Independent Trustees Limited Shareholder NZBN: 9429031500777 Entity (NZ Limited Company) |
Auckland 1010 |
01 May 2017 - current |
|
Turner, John William Cowley Individual |
Rd1 Waiuku 2681 |
01 May 2017 - current |
Shares Allocation #3 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfg Kiwi Limited Shareholder NZBN: 9429041854457 Entity (NZ Limited Company) |
Rd 1 Glenbrook 2681 |
29 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Ling Individual |
Rd 1 Glenbrook 2681 |
30 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Charisa Rachel Individual |
Rd 2 Drury 2578 |
05 Apr 2017 - current |
|
Draper, Daniel George Individual |
Rd 2 Drury 2578 |
05 Apr 2017 - current |
|
Mceldowney, Paul David Individual |
Rd 2 Drury 2578 |
05 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, John Individual |
Rd 1 Waiuku 2681 |
28 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Paul Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
|
Whittle, Katrina Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Slack, David Graham Individual |
Rd 1 Glenbrook 2681 |
14 Aug 2017 - current |
|
Slack, Margaret Individual |
Rd 1 Glenbrook 2681 |
14 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, Louise Individual |
Rd 1 Waiuku 2681 |
04 Dec 2015 - current |
|
Fernandes, Aubrey Individual |
Rd 1 Waiuku 2681 |
26 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Pengelly, David Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrightson, Michelle Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
|
Wrightson, Peter Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Lila Individual |
R D 7 Te Kuiti |
27 Aug 2008 - current |
|
Ramsey, Francis Individual |
R D 7 Te Kuiti |
27 Aug 2008 - current |
Shares Allocation #13 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Catherine Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
|
Taylor, James Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #14 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Ping Gao Individual |
Rd 1 Glenbrook 2681 |
29 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Guy Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
|
Wong, Keith Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #16 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bronwyn Ivy Individual |
Rd 1 Glenbrook 2681 |
06 Nov 2020 - current |
Shares Allocation #17 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunick, Marlene Individual |
Glenbrook 2681 |
28 Jan 2020 - current |
|
Berrington, Craig Individual |
Rd 1 Waiuku 2681 |
04 Dec 2015 - current |
Shares Allocation #18 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Ross Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #19 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Mardi Gras Investments Limited Shareholder NZBN: 9429038463846 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
27 Aug 2008 - current |
Shares Allocation #20 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Moynihan, Dominic Individual |
Rd 1 Glenbrook 2681 |
14 Aug 2017 - current |
|
Moynihan, Shelley Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #21 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Liging Individual |
Henderson Auckland 0610 |
18 Oct 2016 - current |
|
Yao, Lizhu Individual |
Henderson Auckland 0610 |
18 Oct 2016 - current |
Shares Allocation #22 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurpreet Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
|
Singh, Meena Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #23 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Langman, Shannan Individual |
Rd 1 Glenbrook 2681 |
17 Dec 2018 - current |
|
Langman, Wayne Individual |
Rd 1 Glenbrook 2681 |
17 Dec 2018 - current |
Shares Allocation #24 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibbald, Jacqueline Individual |
Epsom Auckland |
27 Aug 2008 - current |
Shares Allocation #25 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Wilkie Individual |
Rd 1 Glenbrook 2681 |
15 Oct 2019 - current |
|
Anderson, Kathryn Louise Individual |
Rd 1 Glenbrook 2681 |
15 Oct 2019 - current |
Shares Allocation #26 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurth, Dennis Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #27 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubers, Michael Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
|
Hubers, Monique Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - current |
Shares Allocation #28 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlan, Rose Individual |
Rd 1 Waiuku 2681 |
26 Jul 2012 - current |
|
Mclaughlan, Greg Individual |
Rd 1 Waiuku 2681 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Johnny Individual |
Rd 1 Glenbrook 2681 |
09 Nov 2017 - 29 Sep 2021 |
|
Fm Trustees 507 Limited Other |
19 Oct 2010 - 19 Oct 2010 | |
|
Muir, Cheryl Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 11 Aug 2009 |
|
Bell, E M Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Campbell, Linda Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 26 Jul 2012 |
|
Muir, Clive Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 11 Aug 2009 |
|
Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 Entity |
19 Oct 2010 - 26 Jul 2012 | |
|
Barriball, Clive Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 28 Aug 2012 |
|
Pengelly, D I Individual |
Pakuranga |
07 Nov 1990 - 27 Aug 2008 |
|
Ramsey, F J Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Bellingham, M J Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Bellingham, Brian Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 29 Sep 2021 |
|
Crene, Sally Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 17 Dec 2018 |
|
Cooper, Louise Individual |
Rd 1 Waiuku 2681 |
26 Jul 2012 - 04 Dec 2015 |
|
Owen, Wayne Individual |
R D 1 Waiuku 2681 |
14 Oct 2009 - 25 Jul 2014 |
|
Hong Yang Company Limited Shareholder NZBN: 9429042090045 Company Number: 5857548 Entity |
Rd 1 Waiuku 2681 |
18 Oct 2016 - 30 Nov 2022 |
|
Campbell, Lesley Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 15 Oct 2019 |
|
Riedel, Aaltje Individual |
Rd 1 Waiuku 2681 |
27 Aug 2008 - 18 Oct 2016 |
|
Mardi Gras Investments Limited Shareholder NZBN: 9429038463846 Company Number: 682239 Entity |
07 Nov 1990 - 27 Aug 2008 | |
|
Waiuku River Wines Limited Shareholder NZBN: 9429036500154 Company Number: 1209879 Entity |
65 Edinburgh Street Pukekohe |
27 Aug 2008 - 06 Nov 2020 |
|
Gardiner, Wayne Individual |
R D 1 Waiuku |
11 Aug 2009 - 09 Nov 2017 |
|
Gardiner, Natalie Individual |
R D 1 Waiuku |
11 Aug 2009 - 09 Nov 2017 |
|
Foley, John Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 26 Jul 2012 |
|
Mardi Gras Investments Limited Shareholder NZBN: 9429038463846 Company Number: 682239 Entity |
07 Nov 1990 - 27 Aug 2008 | |
|
Wilson, Alison Anne Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 14 Aug 2017 |
|
Bellingham, Barbara Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 29 Sep 2021 |
|
Moynihan, Dominique Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 14 Aug 2017 |
|
Sunrise Bloodstock Limited Shareholder NZBN: 9429031078092 Company Number: 3403011 Entity |
26 Jul 2012 - 05 Apr 2017 | |
|
Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 Entity |
19 Oct 2010 - 26 Jul 2012 | |
|
Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 Entity |
18 Oct 2010 - 19 Oct 2010 | |
|
Barriball, Soizick Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 28 Aug 2012 |
|
Parker, Edward Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 05 Aug 2010 |
|
Bellingham, Brian Robert Individual |
Rd 1 Waiuku 2681 |
25 Jul 2014 - 29 Oct 2018 |
|
Bellingham, Brian Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 29 Sep 2021 |
|
Bellingham, M J Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Crene, S D Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Mcpike, Lisa Margaret Individual |
Rd 1 Glenbrook 2681 |
09 Nov 2018 - 29 Sep 2021 |
|
Bellingham, Barbara Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 29 Sep 2021 |
|
Waiuku River Wines Limited Shareholder NZBN: 9429036500154 Company Number: 1209879 Entity |
17 Albert Street Auckland 1010 |
27 Aug 2008 - 06 Nov 2020 |
|
Mcpike, Lisa Margaret Individual |
Rd 1 Waiuku 2681 |
25 Jul 2014 - 29 Oct 2018 |
|
Turner, John William Cowlie Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 01 May 2017 |
|
Glamuzina, Paul Anthony Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 01 May 2017 |
|
Bellingham, J C Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Bellingham, B R Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Brundell, David Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 25 Jul 2014 |
|
Young, C M Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Campbell, Donald Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 15 Oct 2019 |
|
Bellingham, Barbara Anne Individual |
Rd 1 Waiuku 2681 |
25 Jul 2014 - 29 Oct 2018 |
|
Carr, Jenny Individual |
R D 1 Waiuku 2681 |
14 Oct 2009 - 25 Jul 2014 |
|
Jackson, Lisa Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 24 Jul 2014 |
|
Inder, Craig Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 26 Jul 2012 |
|
Dawson, Murray Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 26 Jul 2012 |
|
Mayos, Dennis Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 27 Aug 2008 |
|
Baker, Mervyn Individual |
Waiuku 2123 |
27 Aug 2008 - 27 Aug 2008 |
|
Bell, B H Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Holland, D R Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Morgan, G R Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Stiffe, P J Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Dunica, Marlene Individual |
Rd 1 Waiuku 2681 |
04 Dec 2015 - 28 Jan 2020 |
|
Null - Fm Trustees 507 Limited Other |
19 Oct 2010 - 19 Oct 2010 | |
|
Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 Entity |
19 Oct 2010 - 19 Oct 2010 | |
|
Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 Entity |
18 Oct 2010 - 19 Oct 2010 | |
|
Sunrise Bloodstock Limited Shareholder NZBN: 9429031078092 Company Number: 3403011 Entity |
26 Jul 2012 - 05 Apr 2017 | |
|
Stimpson, Glenda Elizabeth Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 14 Aug 2017 |
|
Faulkner, Mark Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 27 Aug 2008 |
|
Riedel, Wilhelm Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 18 Oct 2016 |
|
Fm Trustees 507 Limited Shareholder NZBN: 9429031921374 Company Number: 2322363 Entity |
19 Oct 2010 - 19 Oct 2010 | |
|
Holland, C K Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Ramsey, L B Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Haynes, Rosalie Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 26 Jul 2012 |
|
Jackson, Mark Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 24 Jul 2014 |
|
Faber, Leo Individual |
Rd 1 Waiuku 2681 |
24 Jul 2014 - 04 Dec 2015 |
|
Brundell, D J Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Mayos, Janet Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 27 Aug 2008 |
|
Old, Brian Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 18 Oct 2016 |
|
Smith, L C Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Crene, K P Individual |
R D 1 Waiuku |
07 Nov 1990 - 27 Aug 2008 |
|
Crene, Kenneth Individual |
R D 1 Waiuku 2681 |
27 Aug 2008 - 13 Oct 2015 |
Location
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