General information

Falls Dam Company Limited

Type: NZ Co-operative Company (Coop)

9429039226952

New Zealand Business Number

467597

Company Number

Registered

Company Status

Falls Dam Company Limited (issued an NZ business number of 9429039226952) was incorporated on 01 Aug 1990. 2 addresses are in use by the company: 679 Chatto Creek-Springvale Road, Rd 3, Alexandra, 9393 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 22 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 6 shares (6 per cent of shares), namely:
Blackstone Irrigation Company Limited (an entity) located at Blackstone Hill Runs Road, Becks R D, 2, Omakau. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 6 shares); it includes
Galloway Irrigation Society Incorporated (an entity) - located at Barristers and Solicitors,, 31 Tarbert Street,, Alexandra.. Moving on to the 3rd group of shareholders, share allocation (53 shares, 53%) belongs to 1 entity, namely:
Omakau Area Irrigation Company Limited, located at Alexandra, Alexandra (an entity). Our information was updated on 07 Apr 2024.

Current address	Type	Used since
679 Chatto Creek-springvale Road, Rd 3, Alexandra, 9393	Physical & registered & service	22 Sep 2021

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Ralph Reuben Hore Rd 2, Omakau, 9377 Address used since 16 Jun 2010	Director	01 Aug 1990 - current
Richard Counsell Stephens Galloway, Rd 3, Alexandra, 9393 Address used since 20 Jul 2015	Director	01 Aug 1990 - current
Murray John Heckler Lauder, 9377 Address used since 20 Jul 2015 Rd 1, Omakau, 9376 Address used since 20 Jul 2017	Director	01 Aug 1990 - current
Stewart Robert Craig Rd 1, Alexandra, 9391 Address used since 18 Jan 2011	Director	18 Jan 2011 - current
John Gerard Waldron Rd 3, Alexandra, 9320 Address used since 15 Mar 2024 Rd 3, Alexandra, 9393 Address used since 07 Dec 2011 Alexandra, Alexandra, 9320 Address used since 29 Jun 2017	Director	14 Nov 2011 - current
Philip David Baxter Smith Rd 2, Omakau, 9377 Address used since 03 Feb 2022	Director	03 Feb 2022 - current
Thomas Gerard Flannery Rd 2, Oturehua, 9387 Address used since 24 Jan 2011	Director	24 Jan 2011 - 25 Nov 2021
Murray Ashton Rd 3, Alexandra, 9393 Address used since 18 Jan 2011	Director	18 Jan 2011 - 14 Nov 2011
Richard James Morgan Rd 1, Omakau, 9376 Address used since 16 Jun 2010	Director	01 Aug 1990 - 24 Jan 2011
Michael John Bennie Alexandra, 9320 Address used since 01 Aug 1990	Director	01 Aug 1990 - 18 Jan 2011
Douglas Mackenzie Maxwell Springvale, Alexandra, Address used since 30 Jun 1999	Director	30 Jun 1999 - 18 Jan 2011
Bruce Duncan Alexandra, Address used since 11 Nov 1991	Director	11 Nov 1991 - 30 Jun 1999
Murray Ashton Chatto Creek, Address used since 01 Aug 1990	Director	01 Aug 1990 - 11 Nov 1991

Addresses

Previous address	Type	Period
Level 1, 69 Tarbert Street, Alexandra, 9320	Registered	16 Jul 2020 - 22 Sep 2021
Level 1, 69 Tarbert Street, Alexandra, 9320	Physical	10 Jul 2013 - 22 Sep 2021
Level 1, 69 Tarbert Street, Alexandra, 9320	Registered	13 Jul 2012 - 16 Jul 2020
Level 1, 69 Tarbert Street, Alexandra, 9320	Registered	13 Jul 2011 - 13 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320	Physical	13 Jul 2011 - 10 Jul 2013
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra	Physical	06 Jun 2001 - 06 Jun 2001
C/- Ibbotson & Cooney & Co, Level 1, 69 Tarbert Street, Alexandra	Registered	06 Jun 2001 - 06 Jun 2001
Level 1, 69 Tarbert Street, Alexandra	Registered & physical	06 Jun 2001 - 13 Jul 2011
C/- Robert Cooper, 14 Tarbert Street, Alexandra	Registered	16 Jul 1997 - 06 Jun 2001
-	Physical	16 Jul 1997 - 06 Jun 2001
C/-messrs Checketts Mckay, Barristers And Solicitors, 31 Tarbert Street,, Alexandra	Registered	21 Dec 1993 - 16 Jul 1997
C/-messrs Checketts Mckay, Barristers And Solicitors, 32 Centennial Avenue, Alexandra	Registered	02 Feb 1993 - 21 Dec 1993

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

15 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6

Shareholder Name	Address	Period
Blackstone Irrigation Company Limited Shareholder NZBN: 9429039377500 Entity (NZ Limited Company)	Blackstone Hill Runs Road Becks R D, 2, Omakau	01 Aug 1990 - current

Shares Allocation #2 Number of Shares: 6

Shareholder Name	Address	Period
Galloway Irrigation Society Incorporated Entity	Barristers And Solicitors, 31 Tarbert Street,, Alexandra.	01 Aug 1990 - current

Shares Allocation #3 Number of Shares: 53

Shareholder Name	Address	Period
Omakau Area Irrigation Company Limited Shareholder NZBN: 9429039301147 Entity (NZ Limited Company)	Alexandra Alexandra 9320	01 Aug 1990 - current

Shares Allocation #4 Number of Shares: 35

Shareholder Name	Address	Period
Manuherikia Irrigation Cooperative Society Limited Entity	475 Clyde Alexandra Road Rd 1, Alexandra 9391	01 Aug 1990 - current

Location

Companies nearby

	Tarbert Trustees (2012) Limited Level 1
	Rosehill Dairy Limited Level 1
	Bw & Ra Wilson Limited Level 1
	Agfirst Otago Limited 69 Tarbert Street
	Wpk Limited Level 1
	Tarbert Trustees (2011) Limited Level 1