General information
Waimea East Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039246219
New Zealand Business Number
460863
Company Number
Registered
Company Status
Waimea East Irrigation Company Limited (issued an NZ business number of 9429039246219) was started on 16 Feb 1990. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: physical, registered). C/- Thompson Daly & Company, 266 Hardy Street, Nelson had been their registered address, until 24 Mar 2011. 10659 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1493 shares (14.01 per cent of shares), namely:
Walter Robert Investments Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 2.66 per cent of all shares (exactly 284 shares); it includes
Little, Susan Jean (an individual) - located at Richmond, Nelson,
Little, Christopher John (an individual) - located at Richmond, Nelson. Moving on to the 3rd group of shareholders, share allocation (996 shares, 9.34%) belongs to 1 entity, namely:
Pt (Booster Investments) Nominees Limited, located at 151 Queen Street, Auckland (an entity). Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Hardy Street, Nelson, 7010 | Physical & registered & service | 24 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John R Hoddy
Hope, Nelson, 7020
Address used since 16 Mar 2011 |
Director | 14 Aug 1991 - current |
|
Dennis James Little
Rd 1, Richmond, 7081
Address used since 16 Mar 2011 |
Director | 22 Nov 1994 - current |
|
Roger Andrew John Bay
Rd 1, Richmond, 7081
Address used since 16 Mar 2011 |
Director | 24 Nov 2003 - current |
|
Anthony Ricardo Gargiulo
Hope, Richmond, 7020
Address used since 22 Mar 2016 |
Director | 24 Nov 2003 - current |
|
Gavin Michael Williams
Hope, Richmond, 7020
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Robert Tony Morrison
Rd 1, Richmond, 7081
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Pierre Francesco Gargiulo
Nelson South, Nelson, 7010
Address used since 31 Mar 2021
The Wood, Nelson, 7010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Andrew Phillip Kininmonth
Rd 1, Richmond, 7081
Address used since 16 Mar 2011 |
Director | 24 Nov 2003 - 30 Apr 2018 |
|
Benjamin Colin Bolitho
Rd 1, Richmond, 7081
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 26 Feb 2018 |
|
Christopher Mulgrave Maling
Rd 1, Richmond, 7081
Address used since 17 Mar 2011 |
Director | 18 Nov 2002 - 09 Oct 2016 |
|
Brian Edward Johnson
Richmond, Richmond, 7020
Address used since 22 May 2013 |
Director | 24 Nov 2003 - 26 Nov 2013 |
|
Robert Francis Monopoli
R.d.1, Richmond, Nelson,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 24 Nov 2003 |
|
Charles Raymond Rhodes
R.d.1, Richmond, Nelson,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 24 Nov 2003 |
|
John Duncan Gibb
R.d.1, Richmond, Nelson,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 24 Nov 2003 |
|
Trevor Herbert Bolitho
Nelson,
Address used since 02 Jul 2003 |
Director | 04 Dec 1995 - 24 Nov 2003 |
|
Murray Nicholls
Richmond, Nelson,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 18 Nov 2002 |
|
John Green
Richmond,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 04 Dec 1995 |
|
Trevor Herbert Bolitho
Richmond, Nelson,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 22 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Thompson Daly & Company, 266 Hardy Street, Nelson | Registered | 16 Jun 1997 - 24 Mar 2011 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Thompson Daly & Company, 266 Hardy Street, Nelson | Physical | 21 Feb 1992 - 24 Mar 2011 |
Financial Data
Financial info
10659
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1493
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter Robert Investments Limited Shareholder NZBN: 9429048755825 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
31 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 284
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Susan Jean Individual |
Richmond Nelson 7081 |
16 Mar 2011 - current |
|
Little, Christopher John Individual |
Richmond Nelson 7081 |
16 Feb 1990 - current |
Shares Allocation #3 Number of Shares: 996
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
05 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 428
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpm Holdings Limited Shareholder NZBN: 9429040194554 Entity (NZ Limited Company) |
Richmond 7081 |
16 Feb 1990 - current |
Shares Allocation #5 Number of Shares: 193
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Bradford Stephen Individual |
Richmond 7081 |
31 Mar 2022 - current |
|
Malcolm, Philip Stephen Individual |
Richmond 7081 |
31 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Seifried Estates Other (Other) |
Richmond 7081 |
31 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 476
| Shareholder Name | Address | Period |
|---|---|---|
|
Conning, Cheryl Lee Individual |
Rd 1 Richmond 7081 |
05 Apr 2018 - current |
|
Conning, Robert Individual |
Rd 1 Richmond 7081 |
05 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 211
| Shareholder Name | Address | Period |
|---|---|---|
|
Thirkettle, Jacqueline Ann Individual |
Richmond Nelson 7081 |
16 Apr 2008 - current |
|
Thirkettle, John Charles Individual |
Richmond Nelson 7081 |
16 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Dennis James Individual |
Richmond Nelson 7081 |
16 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
16 Feb 1990 - 08 Mar 2024 |
|
Vailima Orchard Limited Shareholder NZBN: 9429038461002 Company Number: 682895 Entity |
Hope Nelson 7020 |
16 Feb 1990 - 08 Mar 2024 |
|
Bolitho, Trevor Herbert Individual |
Hope Nelson 7020 |
16 Feb 1990 - 05 Apr 2018 |
|
Thompson, Barry L C Individual |
Nelson South Nelson 7010 |
16 Feb 1990 - 05 Apr 2018 |
|
Woollaston Estates Holdings Limited Shareholder NZBN: 9429037061623 Company Number: 1105015 Entity |
R D 1 Upper Moutere |
01 Apr 2004 - 04 Apr 2019 |
|
Thompson, Michael Paul Individual |
Richmond Nelson 7081 |
16 Feb 1990 - 05 Apr 2018 |
|
Cheviot Holdings 2016 Limited Shareholder NZBN: 9429043357178 Company Number: 6124893 Entity |
24 Mar 2020 - 31 Mar 2022 | |
|
Hanna, Bruce William Individual |
Richmond Richmond 7020 |
05 Apr 2018 - 31 Mar 2022 |
|
Tasman Bay Berry Company Limited Shareholder NZBN: 9429033507675 Company Number: 1924607 Entity |
04 Apr 2019 - 24 Mar 2020 | |
|
Bolitho Vineyards (hope) Limited Shareholder NZBN: 9429035018407 Company Number: 1589459 Entity |
Level 1, 6 Church Street Nelson |
01 Apr 2009 - 05 Apr 2018 |
|
Bay, Roger Andrew John Individual |
Richmond Nelson 7081 |
16 Feb 1990 - 05 Apr 2018 |
|
Hanna, Kate June Individual |
Richmond Richmond 7020 |
05 Apr 2018 - 31 Mar 2022 |
|
Bolitho, Colin Individual |
Rd 1 Richmond 7081 |
05 Apr 2018 - 31 Mar 2022 |
|
Cheviot Holdings 2016 Limited Shareholder NZBN: 9429043357178 Company Number: 6124893 Entity |
Richmond Nelson 7020 |
24 Mar 2020 - 31 Mar 2022 |
|
Bolitho Vineyards (hope) Limited Shareholder NZBN: 9429035018407 Company Number: 1589459 Entity |
Level 1, 6 Church Street Nelson |
01 Apr 2009 - 05 Apr 2018 |
|
Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Company Number: 40190 Entity |
01 Apr 2004 - 01 Apr 2004 | |
|
Heatherbells Orchard Limited Shareholder NZBN: 9429040195339 Company Number: 166972 Entity |
16 Feb 1990 - 02 Apr 2007 | |
|
Woollaston Estates Holdings Limited Shareholder NZBN: 9429037061623 Company Number: 1105015 Entity |
R D 1 Upper Moutere |
01 Apr 2004 - 04 Apr 2019 |
|
Tasman Bay Berry Company Limited Shareholder NZBN: 9429033507675 Company Number: 1924607 Entity |
Rd 1 Richmond 7081 |
04 Apr 2019 - 24 Mar 2020 |
|
Solitaire Investments No 1 Limited Shareholder NZBN: 9429037405397 Company Number: 1007430 Entity |
16 Feb 1990 - 16 Apr 2008 | |
|
Heatherbells Orchard Limited Shareholder NZBN: 9429040195339 Company Number: 166972 Entity |
16 Feb 1990 - 02 Apr 2007 | |
|
Solitaire Investments No 1 Limited Shareholder NZBN: 9429037405397 Company Number: 1007430 Entity |
16 Feb 1990 - 16 Apr 2008 | |
|
Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Company Number: 40190 Entity |
01 Apr 2004 - 01 Apr 2004 |
Location
Companies nearby
 |
Airport Estate (no 6) Limited 266 Hardy Street |
|
Greenstone Property Investments Limited 266 Hardy Street |
|
Beachside Apartments Limited 266 Hardy Street |
|
Mahau Investments Limited 266 Hardy Street |
|
W.r. Watson Holdings Limited 266 Hardy Street |
|
Coman Holdings Limited 266 Hardy Street |