General information
Earnscleugh Irrigation Company Limited
Type: NZ Co-operative Company (Coop)9429039211750
New Zealand Business Number
473138
Company Number
Registered
Company Status
Earnscleugh Irrigation Company Limited (New Zealand Business Number 9429039211750) was registered on 07 Jun 1990. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up to 28 Aug 2013. 16440 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 650 shares (3.95 per cent of shares), namely:
Dunstan Hills Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 3.59 per cent of all shares (590 shares); it includes
Clyde Orchards (1990) Limited (an entity) - located at Alexandra. Next there is the next group of shareholders, share allocation (420 shares, 2.55%) belongs to 1 entity, namely:
Alex Paddocks Limited, located at Rapid 31, Mountain View Road, Dalefield, Queenstown (an entity). Businesscheck's data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 28 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bruce Lepper
R D, Earnscleugh, 9391
Address used since 01 Aug 2015 |
Director | 07 Jun 1990 - current |
|
Harry Richard Roberts
Alexandra, Alexandra, 9391
Address used since 01 Aug 2015 |
Director | 02 Feb 1995 - current |
|
Norwood George Ussher
Rd1, Alexandra, 9391
Address used since 01 Aug 2015 |
Director | 22 Mar 2002 - current |
|
Joanna Clare Hastie
Rd 1, Alexandra, 9391
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Lachlan James Mcnally
Rd 1, Alexandra, 9391
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Ingrid Petra Hofma
Rd 1, Alexandra, 9391
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Timothy Willson Ellis
Rd 1, Alexandra, 9391
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Shaun Steven Portegys
Rd 1, Alexandra, 9391
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 12 Aug 2022 |
|
Paul William Wright
Rd 1, Alexandra, 9391
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 25 Jul 2022 |
|
Nigel Saunders
Rd 1, Alexandra, 9391
Address used since 01 Aug 2015 |
Director | 11 Aug 2006 - 31 Mar 2020 |
|
Anthony John Banks
Rd 1, Alexandra, 9391
Address used since 15 Aug 2017 |
Director | 07 Jun 1990 - 10 Mar 2020 |
|
Alistair Morgan Naylor
Alexandra, 9391
Address used since 01 Aug 2015 |
Director | 22 Mar 2002 - 20 Mar 2018 |
|
Shirley Jean Herridge
Merivale, Christchurch, 8014
Address used since 07 Jul 2014 |
Director | 19 May 2009 - 15 Mar 2016 |
|
Susan Irie Scott
Rd1, Alexandra,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 19 May 2009 |
|
John Russell Laing
Rd 1, Alexandra,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 11 Aug 2006 |
|
Alan Leslie Mcintosh
R D, Earnscleugh,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 22 Mar 2002 |
|
John Russell Laing
Clyde,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 22 Mar 2002 |
|
Raymond Peter Paulin
Alexandra,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 22 Mar 2002 |
|
Nigel Stephen Hinton
R D, Earnscleugh,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 31 Dec 1996 |
|
John Graeme Everett
R D, Earnscleugh,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 04 Oct 1994 |
|
Quentin Mccarthy
R D, Earnscleugh,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 31 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 31 Aug 2009 - 28 Aug 2013 |
| C/-mead And Stark, 29 The Mall, Cromwell | Registered | 18 Jul 1997 - 31 Aug 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Physical | 21 Feb 1992 - 31 Aug 2009 |
Financial Data
Financial info
16440
Total number of Shares
August
Annual return filing month
September
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstan Hills Limited Shareholder NZBN: 9429036022229 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
31 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 590
| Shareholder Name | Address | Period |
|---|---|---|
|
Clyde Orchards (1990) Limited Shareholder NZBN: 9429039245809 Entity (NZ Limited Company) |
Alexandra 9320 |
30 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Alex Paddocks Limited Shareholder NZBN: 9429037795856 Entity (NZ Limited Company) |
Rapid 31, Mountain View Road Dalefield, Queenstown |
13 Aug 2004 - current |
Shares Allocation #4 Number of Shares: 640
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh Orchard Limited Shareholder NZBN: 9429036226436 Entity (NZ Limited Company) |
Gore Gore 9710 |
13 Aug 2004 - current |
Shares Allocation #5 Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
N S & E N Hinton Limited Shareholder NZBN: 9429040305332 Entity (NZ Limited Company) |
Alexandra 9320 |
13 Aug 2004 - current |
Shares Allocation #6 Number of Shares: 1320
| Shareholder Name | Address | Period |
|---|---|---|
|
Caj & Em Van Der Voort Limited Shareholder NZBN: 9429039215918 Entity (NZ Limited Company) |
Alexandra 9320 |
30 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 2040
| Shareholder Name | Address | Period |
|---|---|---|
|
Earnscleugh Grazing Company Limited Shareholder NZBN: 9429042119500 Entity (NZ Limited Company) |
Alexandra 9320 |
30 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 570
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 |
24 Aug 2009 - current |
Shares Allocation #9 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Panmure Orchards Limited Shareholder NZBN: 9429039931146 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
30 Aug 2016 - current |
Shares Allocation #10 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Joan Ruth Individual |
Rd 1 Alexandra |
13 Aug 2004 - current |
|
Roberts, Harry Richard Individual |
Rd 1 Alexandra |
13 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Voort, Eileen Mary Individual |
R D 1 Alexandra |
22 Aug 2005 - 30 Aug 2016 |
|
Banks, Anthony John Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Miller, Murry Cyril Individual |
Rd 1 Alexandra |
26 Sep 2008 - 30 Aug 2016 |
|
Van Der Voort, Cornelis Adrianus Josephus Individual |
R D 1 Alexandra |
22 Aug 2005 - 30 Aug 2016 |
|
Everett, John Graeme Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
|
The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 Entity |
01 Feb 2006 - 26 Sep 2008 | |
|
Robinson, Barry Scott Individual |
Rd 1 Alexandra |
13 Aug 2004 - 01 Feb 2006 |
|
Panmure Orchards Limited Shareholder NZBN: 9429039931146 Company Number: 246740 Entity |
13 Aug 2004 - 30 Aug 2016 | |
|
John R Laing & Sons Limited Shareholder NZBN: 9429040297729 Company Number: 148504 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Ridder, Frederick Ronald Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Adamson, Ethel Catherine Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Ashton, Mary Aleathea Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
|
Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 Entity |
13 Aug 2004 - 31 Aug 2015 | |
|
Ussher, Judith Lynette Individual |
Rd 1 Alexandra |
13 Aug 2004 - 01 Feb 2006 |
|
Clyde Orchards (1990) Limited Shareholder NZBN: 9429039245809 Company Number: 460752 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Ussher, Norwood George Individual |
Rd 1 Alexandra |
13 Aug 2004 - 01 Feb 2006 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
26 Sep 2008 - 30 Aug 2016 | |
|
Banks, Judith Ann Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
John R Laing & Sons Limited Shareholder NZBN: 9429040297729 Company Number: 148504 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Panmure Orchards Limited Shareholder NZBN: 9429039931146 Company Number: 246740 Entity |
13 Aug 2004 - 30 Aug 2016 | |
|
Robinson, Jane Catherine Individual |
Rd 1 Alexandra |
13 Aug 2004 - 01 Feb 2006 |
|
Ashton, Mary Aleathea Individual |
Clyde |
07 Jun 1990 - 13 Aug 2004 |
|
Grayling, Anthony Arthur Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
|
Everett, Elizabeth Lynne Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
|
Lucas, Phillip Charles Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
|
Ashton, Wayne Stewart Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
|
Ashton, Wayne Stewart Individual |
Clyde |
07 Jun 1990 - 13 Aug 2004 |
|
Mintago Investments Limited Shareholder NZBN: 9429039669339 Company Number: 325578 Entity |
13 Aug 2004 - 30 Aug 2016 | |
|
The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 Entity |
01 Feb 2006 - 26 Sep 2008 | |
|
Hortresearch Limited Shareholder NZBN: 9429038965463 Company Number: 552769 Entity |
13 Aug 2004 - 22 Aug 2005 | |
|
Anderson, Duncan Grigor Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Miller, Pula Jayne Individual |
Rd 1 Alexandra |
26 Sep 2008 - 30 Aug 2016 |
|
Adamson, Ernest Samuel Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Hortresearch Limited Shareholder NZBN: 9429038965463 Company Number: 552769 Entity |
13 Aug 2004 - 22 Aug 2005 | |
|
Forrests Orchard Limited Shareholder NZBN: 9429034062623 Company Number: 149649 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Clyde Orchards (1990) Limited Shareholder NZBN: 9429039245809 Company Number: 460752 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Central Otago Flowers Limited Shareholder NZBN: 9429038750793 Company Number: 615485 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 Entity |
13 Aug 2004 - 31 Aug 2015 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
26 Sep 2008 - 30 Aug 2016 | |
|
Mintago Investments Limited Shareholder NZBN: 9429039669339 Company Number: 325578 Entity |
13 Aug 2004 - 30 Aug 2016 | |
|
Biemond, Johannes Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Lloyd, Charles Edward Individual |
R D 1 Alexandra |
22 Aug 2005 - 30 Aug 2016 |
|
Forrests Orchard Limited Shareholder NZBN: 9429034062623 Company Number: 149649 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Paulin, Dennis Charles Individual |
Clyde |
22 Aug 2005 - 30 Aug 2016 |
|
Anderson, Elizabeth Jane Individual |
No 1 R D Alexandra |
07 Jun 1990 - 13 Aug 2004 |
|
Central Otago Flowers Limited Shareholder NZBN: 9429038750793 Company Number: 615485 Entity |
22 Aug 2005 - 01 Feb 2006 | |
|
Lucas, Janet Marie Individual |
R D 1 Alexandra |
22 Aug 2005 - 01 Feb 2006 |
Location
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Heli Ag NZ Limited 29 The Mall |
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Pine & Gold Limited 29 The Mall |
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The Linen Collection Limited 29 The Mall |