General information
Loburn Irrigation Company Limited
Type: NZ Limited Company (Ltd)9429039265081
New Zealand Business Number
454314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
056860762
GST Number
D281120 - Water Supply System Operation
Industry classification codes with description
Loburn Irrigation Company Limited (NZBN 9429039265081) was registered on 02 Aug 1990. 5 addresess are currently in use by the company: Po Box 132, Rangiora, Rangiora, 7440 (type: postal, office). Koller & Hassall, 267 High Street, Rangiora had been their physical address, until 29 Apr 2003. 5092 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group is composed of 2 entities and holds 120 shares (2.36% of shares), namely:
Fee, Madeleine Alecia (an individual) located at Rd 2, Loburn postcode 7472,
Hbs Trustees No 94 Limited (an entity) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 69.32% of all shares (exactly 3530 shares); it includes
Other Shareholders (an other) - located at Rd 2 Rangiora. The 3rd group of shareholders, share allocation (152 shares, 2.99%) belongs to 1 entity, namely:
Watherson, James & Nicola, located at Rd 2, Loburn (an other). "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued to Loburn Irrigation Company Limited. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 High Street, Rangiora, 7400 | Registered & physical & service | 29 Apr 2003 |
| Po Box 132, Rangiora, Rangiora, 7440 | Postal | 20 Apr 2020 |
| 267 High Street, Rangiora, 7400 | Office & delivery | 20 Apr 2020 |
Contact info
64 021 1215144
Phone (Phone)
evette101@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Alfred Joseph White
Rd 2, Rangiora, 7472
Address used since 13 Apr 2010 |
Director | 24 Aug 1992 - current |
|
Gertjan Martinus Gerardus Hendriks
Rangiora, 7400
Address used since 06 May 2016 |
Director | 28 Oct 1998 - current |
|
Christopher John Martin Blair
Rd 2, Rangiora, 7472
Address used since 06 May 2016 |
Director | 21 Oct 2004 - current |
|
Gary John Walton
Rd 2, Rangiora, 7472
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - current |
|
Alastair Stuart Burgess
Rd 2, Rangiora, 7472
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Mark Richard Sampson
Loburn, Rangiora, 7472
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 17 Oct 2017 |
|
Dennis John Dunlop
Rd 2, Rangiora, 7472
Address used since 13 Apr 2010 |
Director | 15 Sep 1992 - 29 Oct 2013 |
|
Ivan Frederick Burgess
Rd 2, Rangiora, 7472
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 25 Oct 2012 |
|
Luke Jeremy Dimmock
Loburn, Rd 2 Rangiora, 7472
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 20 Oct 2011 |
|
Roger Ian Young
R D 2, Rangiora,
Address used since 19 Oct 2000 |
Director | 19 Oct 2000 - 20 May 2008 |
|
Murray Harvey Lang
Loburn, Rangiora R D 2,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 21 Oct 2004 |
|
Bruce David Harrison
Rangiora,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 08 Mar 2000 |
|
Mark Richard Sampson
Loburn,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 30 Jun 1998 |
|
Ronald Bruce Wright
Christchurch,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 12 Feb 1996 |
|
Craig Richard Mcdowell
Glenbrae Place, Loburn Rangiora R D 2,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 02 Nov 1992 |
Addresses
Principal place of activity
| 267 High Street , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| Koller & Hassall, 267 High Street, Rangiora | Physical | 16 Nov 1995 - 29 Apr 2003 |
| M J Petrie, 'the Fruitbowl', Dixons Road, R D 2, Loburn | Registered | 22 Mar 1994 - 29 Apr 2003 |
Financial Data
Financial info
5092
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Fee, Madeleine Alecia Individual |
Rd 2 Loburn 7472 |
11 Apr 2023 - current |
|
Hbs Trustees No 94 Limited Shareholder NZBN: 9429046929945 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
11 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 3530
| Shareholder Name | Address | Period |
|---|---|---|
|
Other Shareholders Other (Other) |
Rd 2 Rangiora |
26 Apr 2005 - current |
Shares Allocation #3 Number of Shares: 152
| Shareholder Name | Address | Period |
|---|---|---|
|
Watherson, James & Nicola Other (Other) |
Rd 2 Loburn 7472 |
22 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 152
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Susan Joy Individual |
Loburn |
16 Apr 2004 - current |
|
Baker, Leighton James Individual |
Loburn |
16 Apr 2004 - current |
Shares Allocation #5 Number of Shares: 308
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Mark Richard Individual |
Loburn Rangiora 7472 |
27 Apr 2017 - current |
|
Mark Richard Sampson Director |
Loburn Rangiora 7472 |
27 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Zohrab, Penelope Susan Individual |
Rd 2 Rangiora 7472 |
13 Apr 2006 - current |
|
Allison, Andrew Richard Individual |
Rd 2 Rangiora 7472 |
13 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Henriks, Maria Wilhemia Individual |
Rangiora R.d. 2 |
02 Aug 1990 - current |
|
Hendriks, Petrus Wilhelmus Individual |
Rangiora R.d. 2 |
02 Aug 1990 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Orpwood, Christopher W And Karen J Individual |
Rd 2 Loburn 7472 |
20 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Dennis John Individual |
Loburn Rangiora, R D 2 |
02 Aug 1990 - current |
Shares Allocation #10 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Anthony John Individual |
Rangiora R.d. 2 |
02 Aug 1990 - current |
Shares Allocation #11 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Guy Individual |
Rd 2 Rangiora 7472 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, David John And Joan Honora Individual |
Rd 2 Rangiora 7472 |
27 Apr 2017 - 22 Apr 2022 |
|
Hodgson, Andrew Edward Individual |
Rangiora R.d. 2 |
02 Aug 1990 - 13 Apr 2006 |
|
Chambers, Nicoal Mary Individual |
Loburn Rangiora |
17 Apr 2009 - 18 Apr 2015 |
|
White, Nicholas Alfred Joseph Individual |
Loburn Rangiora R D 2 |
05 Apr 2007 - 15 May 2008 |
|
White, Nicholas A.j. Individual |
Rangiora R.d. 2 |
16 Apr 2004 - 16 Apr 2004 |
|
White, Nicholas Alfred Joseph Individual |
Loburn Rangiora R D 2 |
13 Apr 2010 - 11 Apr 2023 |
|
Roulston, Annabelle Wendy Individual |
Rd 2 Rangiora 7472 |
23 Apr 2013 - 11 Apr 2023 |
|
Scales, Allan Victor Individual |
Loburn Rangiora |
17 Apr 2009 - 05 Apr 2019 |
|
Young, Roger Ian Individual |
Rangiora R.d. 2 |
02 Aug 1990 - 15 May 2008 |
|
Cartwright, Stuart John And Haidee E Individual |
Rd 2 Rangiora 7472 |
27 Apr 2017 - 22 Apr 2022 |
|
Crabbe, Alan Stewart And Aileen Martin Individual |
Rd 2 Loburn 7472 |
05 Apr 2019 - 22 Apr 2022 |
|
Roulston, Annabelle Wendy Individual |
Loburn Rangiora R.d. 2 |
16 Apr 2004 - 16 Apr 2004 |
|
Smith, Raymond Thomas Individual |
Rangiora |
16 Apr 2004 - 26 Apr 2005 |
|
Roberts, Suzanne Carolyn Individual |
Rangiora R.d. 2 |
02 Aug 1990 - 15 May 2008 |
|
Lang, Murray Harvey Individual |
Rangiora R.d. 2 |
02 Aug 1990 - 27 Apr 2017 |
|
O'neill, Corina Lee Individual |
Loburn Rangiora |
17 Apr 2009 - 23 Apr 2013 |
|
Lang, Alison Stuart Individual |
Rangiora R.d. 2 |
02 Aug 1990 - 27 Apr 2017 |
|
O'neill, Glen Edward Terrence Individual |
Loburn Rangiora |
17 Apr 2009 - 23 Apr 2013 |
|
Carlyon, Terence Leonard Individual |
Rangiora R.d. 2 |
02 Aug 1990 - 17 Apr 2009 |
|
Smith, Maureen Boyd Individual |
Rangiora |
16 Apr 2004 - 26 Apr 2005 |
|
Sampson, Terry Andrew Individual |
Loburn Rd 2, Rangiora |
02 Aug 1990 - 08 Apr 2011 |
|
Sampson, Mark Richard And Nicola Fay Individual |
Rd 2 Rangiora 7472 |
08 Apr 2011 - 27 Apr 2017 |
Location
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