General information
Last Chance Irrigation Company Limited
Type: NZ Co-operative Company (Coop)9429039217509
New Zealand Business Number
471139
Company Number
Registered
Company Status
Last Chance Irrigation Company Limited (NZBN 9429039217509) was launched on 07 Jun 1990. 4 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). C/-Mead Stark, Chartered Accountants, 29 The Mall, Cromwell had been their registered address, up until 23 Sep 2013. 1304 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 380 shares (29.14% of shares), namely:
Earnscleugh Station Lands Limited (an entity) located at Level 7, John Wickliffe House, 265 Princes Street, Dunedin. When considering the second group, a total of 1 shareholder holds 16.64% of all shares (217 shares); it includes
Gorge Creek Station Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the next group of shareholders, share allocation (43 shares, 3.3%) belongs to 1 entity, namely:
Rocky Glen Limited, located at 69 Tarbert Street, Alexandra (an entity). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-mrs A E Sutton, 475 Alexandra Clyde Road, Rd 1, Alexandra 9391 | Other (Address for Records) & records (Address for Records) | 26 Sep 2008 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 23 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Reid
Rd 2, Alexandra, 9392
Address used since 01 Sep 2015 |
Director | 19 Mar 2005 - current |
|
James Russell
Rd 2, Alexandra, 9392
Address used since 01 Sep 2015 |
Director | 16 Apr 2008 - current |
|
Duncan Kinnaird Campbell
Rd 1, Alexandra, 9391
Address used since 11 Sep 2017
Rd 1, Alexandra, 9391
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - current |
|
Gillian Ruth Taylor-julien
Rd 1, Alexandra, 9391
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - current |
|
Douglas Mackenzie Maxwell
Rd 1, Alexandra, 9391
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
|
John David Chapman
Rd 1, Alexandra, 9391
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Peter Thomas Mulvihill
Alexandra, Alexandra, 9320
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
David John Hamilton
Rd 1, Alexandra, 9391
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 05 May 2022 |
|
Stephen Allan Robertson
Rd 1, Alexandra, 9391
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 28 Oct 2020 |
|
Lewis Jackson Mcgregor
R D 1, Alexandra 9391,
Address used since 21 Oct 2009 |
Director | 07 Jun 1990 - 30 Oct 2014 |
|
John Dawson Taylor
Alexandra 9391,
Address used since 21 Oct 2009 |
Director | 15 Oct 1998 - 27 Nov 2013 |
|
Gavin Michael Dann
Rd 1, Alexandra, 9391
Address used since 21 Oct 2009 |
Director | 16 Jun 1997 - 07 Dec 2011 |
|
Neil Mackay Garden
Rd 1, Alexandra 9391,
Address used since 21 Oct 2009 |
Director | 15 Oct 1998 - 07 Dec 2011 |
|
John Begg Miller
R D 2, Alexandra,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 16 Apr 2008 |
|
Peter Richard Dunbier
R D 2, Alexandra,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 23 Mar 2005 |
|
Alistair Kinnaird Campbell
R D 1, Alexandra,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 24 Sep 1998 |
|
Charles Watson Harrex
R D 1, Alexandra,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 16 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mead Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered | 29 Oct 2009 - 23 Sep 2013 |
| C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 21 Sep 1998 - 23 Sep 2013 |
| C/- Checketts Mckay, 31 Tarbert Street, Cromwell | Physical | 21 Sep 1998 - 21 Sep 1998 |
| C/-checketts Mckay, 31 Tarbert Street,, Alexandra | Registered | 25 Sep 1997 - 29 Oct 2009 |
| - | Physical | 01 Apr 1995 - 01 Apr 1995 |
| Mead & Stark, 29 The Mall, Cromwell | Physical | 01 Apr 1995 - 21 Sep 1998 |
| C/-checketts Mckay, 32 Centennial Avenue, Alexandra | Registered | 02 Feb 1993 - 25 Sep 1997 |
Financial Data
Financial info
1304
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Earnscleugh Station Lands Limited Shareholder NZBN: 9429035306016 Entity (NZ Limited Company) |
Level 7, John Wickliffe House 265 Princes Street, Dunedin |
29 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 217
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorge Creek Station Limited Shareholder NZBN: 9429036397914 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocky Glen Limited Shareholder NZBN: 9429035706052 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
29 Sep 2008 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Mark Individual |
R D 2 Alexandra 9392 |
13 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinnaird, Margaret Anne Individual |
Rd 1 Alexandra |
26 Feb 2009 - current |
|
Kinnaird, John Craig Individual |
Rd 1 Alexandra |
26 Feb 2009 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Robyn Individual |
Rd 2 Alexandra |
29 Sep 2008 - current |
|
Miller, John Individual |
Rd 2 Alexandra |
29 Sep 2008 - current |
Shares Allocation #7 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Obelisk Creek Limited Shareholder NZBN: 9429034852491 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
29 Sep 2008 - current |
Shares Allocation #8 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauder Heights Limited Shareholder NZBN: 9429035899778 Entity (NZ Limited Company) |
Dunedin 9016 |
28 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Alistair Individual |
Rd 1 Alexandra |
29 Sep 2008 - current |
|
Campbell, Judith Individual |
Rd 1 Alexandra |
29 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Founders Vineyard Limited Shareholder NZBN: 9429036826889 Company Number: 1152187 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Alex Paddocks Limited Shareholder NZBN: 9429037795856 Company Number: 918428 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Mcgregor, Malcolm Individual |
Alexandra |
29 Sep 2008 - 28 Sep 2016 |
|
Lucas, P C Individual |
R D 2 Alexandra |
20 Oct 2003 - 20 Oct 2003 |
|
Robertson, Catherine Individual |
Rd 1 Alexandra |
29 Sep 2008 - 15 Oct 2012 |
|
Hodges, G J Individual |
R D 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Frater, I A Individual |
Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Checkford Investments Limited Shareholder NZBN: 9429038352287 Company Number: 802059 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Canepa Developments Limited Shareholder NZBN: 9429038941498 Company Number: 559185 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Dingleburn Station Limited Shareholder NZBN: 9429037541866 Company Number: 967704 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Shirlmar Station Holdings Limited Shareholder NZBN: 9429034131947 Company Number: 1812549 Entity |
29 Sep 2008 - 29 Sep 2011 | |
|
Power, Diana Elizabeth Individual |
Island Block Roxburgh 9572 |
29 Sep 2011 - 26 Sep 2018 |
|
Robinson, Jane Catherine Individual |
No 1 R D Alexandra |
20 Oct 2003 - 09 Sep 2005 |
|
Burton, L.c. Individual |
Rd 2 Dunedin |
07 Jun 1990 - 09 Sep 2005 |
|
Mcgregor, Leanne Individual |
Alexandra |
29 Sep 2008 - 28 Sep 2016 |
|
Robinson, Barry Scott Individual |
No 1 R D Alexandra |
20 Oct 2003 - 09 Sep 2005 |
|
Cleveland, D Individual |
Rd 2 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Leslie, Aaron John Individual |
Rd 2 Alexandra |
29 Sep 2008 - 15 Oct 2012 |
|
Frame, J B Individual |
R D 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Boddy, K.h. Individual |
Rd 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Power, Michael John Individual |
Island Block Roxburgh 9572 |
29 Sep 2011 - 26 Sep 2018 |
|
Robertson, Steven Individual |
Rd 1 Alexandra |
29 Sep 2008 - 15 Oct 2012 |
|
Checkford Investments Limited Shareholder NZBN: 9429038352287 Company Number: 802059 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Canepa Developments Limited Shareholder NZBN: 9429038941498 Company Number: 559185 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Dingleburn Station Limited Shareholder NZBN: 9429037541866 Company Number: 967704 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Power, Richard David Individual |
Island Block Roxburgh 9572 |
29 Sep 2011 - 26 Sep 2018 |
|
Founders Vineyard Limited Shareholder NZBN: 9429036826889 Company Number: 1152187 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Alex Paddocks Limited Shareholder NZBN: 9429037795856 Company Number: 918428 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Schist Mountain Orchards Limited Shareholder NZBN: 9429039377258 Company Number: 417156 Entity |
20 Oct 2003 - 20 Oct 2003 | |
|
Bennett, L.j. Individual |
Rd 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Hutchings, G I Individual |
Chapman Road Rd 1, Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Gorge Creek Station Limited Shareholder NZBN: 9429036397914 Company Number: 1227820 Entity |
20 Oct 2003 - 09 Sep 2005 | |
|
Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Schist Mountain Orchards Limited Shareholder NZBN: 9429039377258 Company Number: 417156 Entity |
20 Oct 2003 - 20 Oct 2003 | |
|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Craig, M.h. Individual |
Rd 2 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Banks, R M Individual |
R D 1 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Shirlmar Station Holdings Limited Shareholder NZBN: 9429034131947 Company Number: 1812549 Entity |
29 Sep 2008 - 29 Sep 2011 | |
|
Gorge Creek Station Limited Shareholder NZBN: 9429036397914 Company Number: 1227820 Entity |
20 Oct 2003 - 09 Sep 2005 | |
|
Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 Entity |
07 Jun 1990 - 09 Sep 2005 | |
|
Checketts, R.d. Individual |
Rd 2 Alexandra |
07 Jun 1990 - 09 Sep 2005 |
Location
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