General information
Tablelands Irrigation Scheme Limited
Type: NZ Limited Company (Ltd)9429039236623
New Zealand Business Number
464790
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Tablelands Irrigation Scheme Limited (issued an NZBN of 9429039236623) was incorporated on 26 Apr 1990. 2 addresses are in use by the company: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their physical address, up to 18 Oct 2010. 84000 shares are issued to 17 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 3843 shares (4.58 per cent of shares), namely:
Wynot Orchard Limited (an other) located at Rd 1, Opotiki postcode 3197. In the second group, a total of 2 shareholders hold 2.68 per cent of all shares (2250 shares); it includes
Brian Young (an individual) - located at Opotiki,
Kathleen Young (an individual) - located at Opotiki. Next there is the 3rd group of shareholders, share allocation (3949 shares, 4.7%) belongs to 1 entity, namely:
Evelyn Steele, located at Rd 1, Opotiki (an individual). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued Tablelands Irrigation Scheme Limited. Businesscheck's data was last updated on 12 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address For Share Register) | 08 Oct 2010 |
| 96 Waioweka Road, Opotiki, 3162 | Physical & registered | 18 Oct 2010 |
Contact info
64 7 3157283
Phone (Phone)
kw.young@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Warren Young
Tablelands, Opotiki, 3197
Address used since 27 Oct 2015 |
Director | 16 Apr 1992 - current |
|
Allan Enckevort
R D 1, Opotiki, 3197
Address used since 27 Oct 2015 |
Director | 01 Nov 2002 - current |
|
Andrew Brett Wotton
Opotiki, Opotiki, 3197
Address used since 27 Oct 2015 |
Director | 31 Oct 2003 - current |
|
Mark Roger White
Rd 1, Opotiki, 3197
Address used since 27 Oct 2015 |
Director | 26 Nov 2008 - current |
|
Ross Steele
Rd 1, Opotiki, 3197
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - current |
|
Warren D Schumacher
Tablelands Road, Opotiki,
Address used since 29 Sep 1998 |
Director | 29 Sep 1998 - 25 Oct 2011 |
|
Jerome David Smithson
Tablelands Road, Opotiki,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 26 Nov 2008 |
|
David John Emslie
R D 1, Tablelands, Opotiki,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 21 Oct 2003 |
|
Anthony Hendrick Van Enckevort
Tablelands, Opotiki,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 01 Nov 2002 |
|
Ian Wynn Mckay
Opotiki,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 29 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Physical & registered | 31 Oct 2008 - 18 Oct 2010 |
| 96 Waioweka Road, Opotiki | Registered | 23 Oct 2001 - 31 Oct 2008 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Physical | 16 Apr 1997 - 31 Oct 2008 |
| 96 Waioweka Road, Opotiki | Physical | 16 Apr 1997 - 16 Apr 1997 |
| 96 Waioeka Road, Opotiki | Registered | 10 Apr 1997 - 23 Oct 2001 |
| - | Physical | 21 Feb 1992 - 16 Apr 1997 |
Financial Data
Financial info
84000
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3843
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynot Orchard Limited Other |
Rd 1 Opotiki 3197 |
08 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Young Individual |
Opotiki 3162 |
08 Feb 2018 - current |
|
Kathleen Young Individual |
Opotiki 3197 |
08 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 3949
| Shareholder Name | Address | Period |
|---|---|---|
|
Evelyn Moira Steele Individual |
Rd 1 Opotiki 3197 |
27 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 3540
| Shareholder Name | Address | Period |
|---|---|---|
|
Evan Mckain Individual |
Rd 6 Tauranga 3176 |
27 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 2160
| Shareholder Name | Address | Period |
|---|---|---|
|
N J Craig Individual |
Opotiki |
26 Apr 1990 - current |
|
E J Craig Individual |
Opotiki |
26 Apr 1990 - current |
|
I J Craig Individual |
Opotiki |
26 Apr 1990 - current |
Shares Allocation #6 Number of Shares: 3270
| Shareholder Name | Address | Period |
|---|---|---|
|
K W Lowe Individual |
Opotiki |
26 Apr 1990 - current |
|
D.r. Lowe Individual |
Opotiki |
26 Apr 1990 - current |
Shares Allocation #7 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Trudy Enckevort Individual |
Rd1 Opotiki 3197 |
27 Oct 2015 - current |
|
Allan Enckevort Director |
R D 1 Opotiki 3197 |
27 Oct 2015 - current |
Shares Allocation #8 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspen Orchard Other |
Tablelands Opotiki |
26 Apr 1990 - current |
Shares Allocation #9 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
D M Morrison Limited Other |
Opotiki |
26 Apr 1990 - current |
Shares Allocation #10 Number of Shares: 2580
| Shareholder Name | Address | Period |
|---|---|---|
|
Ar & Va Prew Other |
Epsom Auckland 1023 |
08 Feb 2018 - current |
Shares Allocation #11 Number of Shares: 14304
| Shareholder Name | Address | Period |
|---|---|---|
|
Tablelands Irrigation Scheme Limited Shareholder NZBN: 9429039236623 Entity (NZ Limited Company) |
96 Waioweka Road Opotiki 3162 |
26 Apr 1990 - current |
Shares Allocation #12 Number of Shares: 9952
| Shareholder Name | Address | Period |
|---|---|---|
|
Breezemere Farms Limited Shareholder NZBN: 9429038069635 Entity (NZ Limited Company) |
Opotiki 3197 |
27 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R.m. Henderson Individual |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
Tawera R Edwards Individual |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
Cape Fruit Company Limited Other |
26 Apr 1990 - 27 Oct 2015 | |
|
Null - Cape Fruit Company Limited Other |
26 Apr 1990 - 27 Oct 2015 | |
|
J Henderson Individual |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
D M Brown Individual |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
Wynot Orchard Other |
Rd 1 Opotiki 3197 |
27 Oct 2015 - 08 Feb 2018 |
|
Gloria H Edwards Individual |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
Peter Gordon Allen Individual |
R D 1 Opotiki |
26 Apr 1990 - 08 Feb 2018 |
|
R A Brown Individual |
R D 1 Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
Deborah J Emslie Individual |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
|
David J Emslie Individual |
Opotiki |
26 Apr 1990 - 27 Oct 2015 |
Location
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