General information
Carrick Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039246936
New Zealand Business Number
460793
Company Number
Registered
Company Status
Carrick Irrigation Company Limited (NZBN 9429039246936) was started on 12 Mar 1990. 4 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: office, delivery). 61B The Mall, Cromwell, Cromwell had been their physical address, until 23 Oct 2018. Carrick Irrigation Company Limited used more names, namely: Coal Creek Irrigation Company Limited from 12 Mar 1990 to 09 Apr 1991. 690 shares are allocated to 49 shareholders who belong to 29 shareholder groups. The first group contains 1 entity and holds 8 shares (1.16 per cent of shares), namely:
Smith, David (an individual) located at Bannockburn, Cromwell postcode 9384. In the second group, a total of 2 shareholders hold 1.45 per cent of all shares (10 shares); it includes
Herbert, Douglas John (an individual) - located at Rd 2, Cromwell,
Herbert, Kerry Rae Stainton (an individual) - located at Rd 2, Cromwell. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1.45%) belongs to 1 entity, namely:
Grey Croft Estate Limited, located at Gore, Gore (an entity). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Physical & registered & service | 23 Oct 2018 |
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Office & delivery | 09 Apr 2020 |
Contact info
64 021 776835
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Clark
Cromwell, 9384
Address used since 11 Mar 2019
Cromwell, Cromwell, 9384
Address used since 31 Mar 2016 |
Director | 03 Nov 2004 - current |
|
Edgar Parcell
Cromwell, Cromwell, 9310
Address used since 11 Mar 2019
Cromwell, Cromwell, 9384
Address used since 31 Mar 2016 |
Director | 09 Nov 2005 - current |
|
Harold Kruse Davidson
Rd 2, Cromwell, 9384
Address used since 17 May 2010 |
Director | 17 Feb 2010 - current |
|
Michael Douglas Jones
Rd 2, Cromwell, 9384
Address used since 31 Mar 2020
Cromwell, Cromwell, 9310
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Nathan David Roberts
Rd 2, Cromwell, 9384
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Richard John Anderson
Bannockburn, Cromwell, 9384
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
William James Anthony Young
Cromwell, Cromwell, 9310
Address used since 17 May 2010 |
Director | 09 Nov 2005 - 30 Sep 2016 |
|
John Anderson
Bannockburn Road, Cromwell,
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - 10 Sep 2015 |
|
Paul Hilton Crump
R D, Cromwell,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 17 Feb 2010 |
|
Murray Thomas Dennison
Rd 2, Cromwell,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 09 Nov 2005 |
|
Richard Steven Clark
Rd 2, Cromwell,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 09 Nov 2005 |
|
Peter Stewart Preston
R D, Cromwell,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 09 Nov 2005 |
|
Richard John Anderson
R D, Cromwell,
Address used since 06 Apr 1997 |
Director | 06 Apr 1997 - 31 Oct 2004 |
|
Maurice Desmond Turner
Rd 2, Cromwell,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 06 Apr 1994 |
|
Alexander Keith Jocelyn
Rd 2, Cromwell,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 06 Apr 1994 |
|
Edgar Parcell
Rd 2, Cromwell,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 06 Apr 1994 |
Addresses
Principal place of activity
| 53 Lynn Lane , Bannockburn Rd 2 , Cromwell , 9384 |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 13 Mar 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Registered | 03 Apr 2002 - 30 Apr 2002 |
| 283 Bannockburn Road, Cromwell | Physical | 03 Apr 2002 - 13 Mar 2018 |
| C/- Checketts Mckay, 31 Tarbert Street,, Alexandra | Registered | 20 Apr 1994 - 03 Apr 2002 |
| C/- Checketts Mckay, 32 Centennial Avenue, Alexandra | Registered | 02 Feb 1993 - 20 Apr 1994 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Pimm & Co, 36 The Mall, Cromwell | Physical | 21 Feb 1992 - 03 Apr 2002 |
Financial Data
Financial info
690
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Individual |
Bannockburn Cromwell 9384 |
27 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Douglas John Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Herbert, Kerry Rae Stainton Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey Croft Estate Limited Shareholder NZBN: 9429047769724 Entity (NZ Limited Company) |
Gore Gore 9710 |
09 Apr 2020 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherds Creek Investments Limited Shareholder NZBN: 9429036477050 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
12 Mar 1990 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
KŌraki Limited Shareholder NZBN: 9429049071191 Entity (NZ Limited Company) |
Riversdale 9776 |
14 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, John Edward Individual |
Cromwell |
12 Mar 1990 - current |
|
Chambers, Melissa Caroline Individual |
Cromwell |
12 Mar 1990 - current |
Shares Allocation #8 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Cit Branthwaite Limited Shareholder NZBN: 9429031185899 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
14 Jun 2018 - current |
Shares Allocation #9 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannock Glen Farm Limited Shareholder NZBN: 9429048858519 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
24 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Taggart, Andrew Jack Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Taggart, Patricia Ann Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Harold Kruse Individual |
Bannockburn Rd 2 Cromwell 9384 |
17 May 2010 - current |
Shares Allocation #12 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Jane Margaret Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #13 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Maurice Individual |
Haast 7886 |
29 Jun 2022 - current |
|
Nolan, Kathleen Individual |
Haast 7886 |
29 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke-simpson, Courtney Individual |
Cromwell Cromwell 9310 |
29 Jun 2022 - current |
|
Allison, Pedro Individual |
Cromwell Cromwell 9310 |
29 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennison, Raymond Peter John Individual |
Bannockburn |
25 Mar 2004 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrostie, Liane Jane Individual |
Rd 2 Cromwell 9384 |
24 Mar 2021 - current |
|
Mccrostie, Duncan John Individual |
Rd 2 Cromwell 9384 |
24 Mar 2021 - current |
Shares Allocation #17 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittock, Kerry William Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Chittock, Jacqueline Fay Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #18 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Nathan David Director |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #19 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Douglas Director |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Jones, Diane Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #20 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Gavin John Sedgismund Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #21 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, W J Individual |
Cromwell 9384 |
12 Mar 1990 - current |
|
Scott, J A Individual |
Cromwell 9384 |
12 Mar 1990 - current |
Shares Allocation #22 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, S A Individual |
Cromwell |
12 Mar 1990 - current |
|
Turner, M D Individual |
Cromwell |
12 Mar 1990 - current |
Shares Allocation #23 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Marion Isabella Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Clark, D W Individual |
Cromwell |
12 Mar 1990 - current |
Shares Allocation #24 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Johannes Christoffel Individual |
Dunedin |
12 Mar 1990 - current |
|
De Jong, Gail Elizabeth Individual |
Dunedin |
12 Mar 1990 - current |
Shares Allocation #25 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William James Anthony Individual |
Cromwell |
17 May 2010 - current |
|
Young, Carolyn Edith Individual |
Cromwell Cromwell 9310 |
09 Apr 2020 - current |
Shares Allocation #26 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kate Louise Individual |
Rd 2 Cromwell 9384 |
14 Jul 2021 - current |
|
Levings, Scott Francis Individual |
Rd 2 Cromwell 9384 |
14 Jul 2021 - current |
Shares Allocation #27 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lucy Amelia Individual |
Rd Cromwell 9384 |
24 Mar 2021 - current |
|
Hosegood, Richard Peter John Individual |
Rd Cromwell 9384 |
24 Mar 2021 - current |
Shares Allocation #28 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Harold Kruse Individual |
Bannockburn Rd 2 Cromwell 9384 |
17 May 2010 - current |
|
Parcell, Edgar Individual |
Cromwell Cromwell 9310 |
17 May 2010 - current |
|
Clark, Jason Individual |
Cromwell 9384 |
17 May 2010 - current |
|
Jones, Michael Douglas Director |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Roberts, Nathan David Director |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
|
Anderson, John Individual |
Bannockburn Road Cromwell |
17 May 2010 - current |
Shares Allocation #29 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Cairine Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - current |
Shares Allocation #30 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarau Station Limited Shareholder NZBN: 9429037917135 Entity (NZ Limited Company) |
Alexandra 9340 |
12 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Phillip Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - 14 Jul 2021 |
|
Crosbie, G M Individual |
Anderson Bay Dunedin |
12 Mar 1990 - 09 Apr 2020 |
|
Preston, Peter Stewart Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Crump, Paul Hilton Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Clark, Richard Steven Individual |
Cromwell |
12 Mar 1990 - 17 May 2010 |
|
Clark, Richard Steven Individual |
Cromwell |
12 Mar 1990 - 17 May 2010 |
|
Kingsmill Wines Limited Shareholder NZBN: 9429036919666 Company Number: 1135196 Entity |
Rd 2 Cromwell 9384 |
12 Mar 1990 - 14 Jul 2021 |
|
Abrams, Donna Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - 14 Jul 2021 |
|
Clark, Paula Megan Individual |
Cromwell 9384 |
09 Apr 2020 - 24 Mar 2021 |
|
Earth Forms Limited Shareholder NZBN: 9429037012243 Company Number: 1114970 Entity |
283 Bannockburn Road Cromwell, Central Otago 9384 |
12 Mar 1990 - 09 Apr 2020 |
|
Preston, Peter Stewart Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Spears, Sarah Individual |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
|
Mcgrath, Glenda Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - 24 Mar 2021 |
|
Hamel, A V J Individual |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
|
Mc Grath, P S Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Mc Grath, G E Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Isabelle, Marion Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Dennison, Murray Thomas Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Turnbull, Callum Individual |
Cromwell Cromwell 9310 |
29 Jun 2022 - 29 Jun 2022 |
|
Walnut Ridge Limited Shareholder NZBN: 9429036645374 Company Number: 1185003 Entity |
Alexandra 9320 |
12 Mar 1990 - 09 Apr 2020 |
|
Turnbull, Victoria Individual |
Cromwell Cromwell 9310 |
29 Jun 2022 - 29 Jun 2022 |
|
Walnut Ridge Limited Shareholder NZBN: 9429036645374 Company Number: 1185003 Entity |
Alexandra 9320 |
12 Mar 1990 - 09 Apr 2020 |
|
Kingsmill Wines Limited Shareholder NZBN: 9429036919666 Company Number: 1135196 Entity |
Bannockburn Rd 2 Cromwell 9384 |
12 Mar 1990 - 14 Jul 2021 |
|
Kingsmill Wines Limited Shareholder NZBN: 9429036919666 Company Number: 1135196 Entity |
Cromwell Cromwell 9310 |
12 Mar 1990 - 14 Jul 2021 |
|
Spears, Sarah Individual |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
|
Mcgrath, Peter Individual |
Rd 2 Cromwell 9384 |
09 Apr 2020 - 24 Mar 2021 |
|
Hamel, A V J Individual |
No 2 R D Cromwell |
12 Mar 1990 - 24 Mar 2021 |
|
Dennison, Murray Thomas Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Clark, Richard Steven Individual |
Cromwell |
12 Mar 1990 - 17 May 2010 |
|
Crump, Paul Hilton Individual |
Cromwell |
12 Mar 1990 - 09 Apr 2020 |
|
Crosbie, G K Individual |
Anderson Bay Dunedin |
12 Mar 1990 - 09 Apr 2020 |
|
Earth Forms Limited Shareholder NZBN: 9429037012243 Company Number: 1114970 Entity |
283 Bannockburn Road Cromwell, Central Otago 9384 |
12 Mar 1990 - 09 Apr 2020 |
|
Anderson, Richard John Individual |
Cromwell |
12 Mar 1990 - 17 May 2010 |
|
Young, W J A Individual |
Lumsden |
12 Mar 1990 - 09 Apr 2020 |
|
Wattam, Conal Royce Individual |
Queenstown |
12 Mar 1990 - 09 Apr 2020 |
|
Clark, Richard Steven Individual |
Cromwell |
12 Mar 1990 - 17 May 2010 |
|
Parcell, Edgar Individual |
Cromwell |
12 Mar 1990 - 14 Jun 2018 |
Location
Companies nearby
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R G N Investments Limited 61b The Mall |
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Burn Cottage Irrigation Company Limited Mead Stark |
|
Christine Cocks Chartered Accountant Limited Suite 1, 28b The Mall |
|
Henry Fluksa Builder Limited 28b The Mall |