General information

Hawea Irrigation Company Limited

Type: NZ Limited Company (Ltd)
9429039318138
New Zealand Business Number
436043
Company Number
Registered
Company Status

Hawea Irrigation Company Limited (issued an NZ business identifier of 9429039318138) was launched on 16 Aug 1989. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, service). Whk, 21 Brownston Street, Wanaka had been their physical address, until 19 Aug 2013. 1016 shares are issued to 45 shareholders who belong to 30 shareholder groups. The first group consists of 1 entity and holds 100 shares (9.84% of shares), namely:
Laing Dairy Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 2 shareholders hold 0.39% of all shares (exactly 4 shares); it includes
Gray, Juliet Winifred (an individual) - located at Rd 2, Wanaka,
Philju Trustees Limited (an entity) - located at Napier South, Napier. The 3rd group of shareholders, share allocation (4 shares, 0.39%) belongs to 1 entity, namely:
Glen Dene Limited, located at 287-293 Durham Street, Christchurch (an entity). Our database was updated on 22 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & service & registered 19 Aug 2013
Directors
Name and Address Role Period
Jennie Linda Harding
Rd 2, Lake Hawea, 9382
Address used since 22 May 2018
Director 22 May 2018 - current
Fraser Alexander Urquhart
Lake Hawea, 9382
Address used since 22 May 2018
Director 22 May 2018 - current
Troy Alexander Pope
Rd 2, Lake Hawea, 9382
Address used since 27 Nov 2019
Director 27 Nov 2019 - current
Erica Maria Phiskie
Rd 2, Hawea, 9382
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Peter Gregory Byrne
Wanaka, 9305
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Peter John Hook
Lake Hawea, Rd 2, Wanaka, 9382
Address used since 11 Apr 2016
Director 11 Oct 2006 - 26 May 2021
John Gordon Leith
Rd 2, Wanaka, 9382
Address used since 22 May 2018
Director 22 May 2018 - 01 Dec 2020
Erynne Ruth Fildes
Rd 2, Wanaka, 9382
Address used since 22 May 2018
Director 22 May 2018 - 01 Dec 2020
Doug James Andrews
Rd 2, Wanaka, 9382
Address used since 27 Nov 2019
Director 27 Nov 2019 - 01 Dec 2020
Donald Urquhart
Rd 2, Wanaka, 9382
Address used since 11 Apr 2016
Director 22 Nov 2004 - 22 May 2018
Craig Alexander Laing
Albert Town, Wanaka, 9305
Address used since 10 Dec 2013
Director 10 Dec 2013 - 22 May 2018
Kevin Dickson
Rd 2, Wanaka, 9382
Address used since 11 Dec 2014
Director 11 Dec 2014 - 22 May 2018
Donald Mckenzie Cochrane
Mead Road, Wanaka, 9382
Address used since 11 Apr 2016
Director 30 Apr 2001 - 03 Apr 2018
Erynne Ruth Fildes
Rd 2, Wanaka, 9382
Address used since 18 Nov 2016
Director 18 Nov 2016 - 03 Apr 2018
Peter James Ward
Hawea Flat, Wanaka, 9382
Address used since 16 Mar 2016
Director 01 Jun 1994 - 14 Mar 2018
Richard Burdon
Rapid 1576, State Highway 6, Lake Hawea, 9382
Address used since 11 Apr 2016
Director 16 Sep 2008 - 14 Mar 2018
Fraser Alexander Urquhart
Hawea Flat, Wanaka, 9382
Address used since 18 Nov 2016
Director 18 Nov 2016 - 14 Mar 2018
Paul Aubrey Urquhart
Rd 2, Wanaka, 9382
Address used since 07 Nov 2011
Director 07 Nov 2011 - 11 Dec 2014
Michael John Allan
Rd 2, Wanaka, 9382
Address used since 14 Nov 2012
Director 14 Nov 2012 - 11 Dec 2014
Lindsay James Milburn
Rd 2, Wanaka, 9382
Address used since 07 Nov 2011
Director 07 Nov 2011 - 21 Nov 2012
David Russell George Emmerson
State Highway 8, Tarras,
Address used since 04 Oct 2005
Director 04 Oct 2005 - 13 Oct 2011
Mark Edwin Ayre
Kennels Lane, Maungawera, R D 2, Wanaka, 9382
Address used since 15 Jul 2010
Director 30 Apr 2001 - 10 Nov 2010
John David Osborne
Rd 2, Wanaka,
Address used since 11 Oct 2006
Director 11 Oct 2006 - 25 Jun 2008
Robert William Gordon
Albert Town, Wanaka,
Address used since 22 Nov 2004
Director 22 Nov 2004 - 11 Oct 2006
Martin James Cornish
3 Rd, Cromwell,
Address used since 20 Oct 2003
Director 20 Oct 2003 - 06 Sep 2006
Russell Stewart Emmerson
Private Bag, Tarras, State Highway 8, Otago,
Address used since 10 Oct 2001
Director 10 Oct 2001 - 04 Oct 2005
Peter Graeme Muir
Hawea Flat,
Address used since 04 Feb 1992
Director 04 Feb 1992 - 18 Mar 2003
Robert Gordon Pringle
Hawea Flat,
Address used since 20 Mar 1996
Director 20 Mar 1996 - 18 Mar 2003
Deane Weastell
No 2 R D, Wanaka,
Address used since 14 Mar 1997
Director 14 Mar 1997 - 22 Apr 2001
Paul A Urquhart
Hawea Flat,
Address used since 04 Feb 1992
Director 04 Feb 1992 - 22 Apr 2000
William Allison
Hawea Flat,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 20 Mar 1996
Mary Chaffey
Wanaka,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 20 Mar 1996
Peter E Holder
Hawea Flat,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 01 Jun 1994
Phillip W Hunt
Hawea,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 01 Mar 1993
Ian B Kane
Hawea Flat,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 01 Mar 1993
Addresses
Previous address Type Period
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 11 Mar 2011 - 19 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 21 Apr 2008 - 11 Mar 2011
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Registered & physical 20 Sep 2007 - 21 Apr 2008
C/-whk Cook Adam, 11 Brownston Street, Wanaka Registered & physical 19 Oct 2006 - 20 Sep 2007
C/-cook Adam & Co, 11 Brownston Street, Wanaka Physical & registered 04 Apr 2005 - 19 Oct 2006
C/- P Ward, Domain Road, (honey Shed), Hawea Flat Physical 26 Mar 2003 - 04 Apr 2005
C/- Jude Battson, Domain Road, (honey Shed), Hawea Flat Physical 06 Apr 2001 - 26 Mar 2003
C/- Monica Urquhart, Gladstone Road, Hawea Flat, R D 2 Wanaka Registered 27 Jan 2001 - 04 Apr 2005
C/- Mead & Stark, Cnr Ardmore & Little Streets, Wanaka Registered 18 Aug 1993 - 27 Jan 2001
C/- Monica Urquhart, Gladstone Road, Hawea Flat, R D 2, Wanaka Physical 20 Feb 1992 - 06 Apr 2001
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1016
Total number of Shares
March
Annual return filing month
June
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Laing Dairy Limited
Shareholder NZBN: 9429037783778
Entity (NZ Limited Company)
Addington
Christchurch
8024
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Gray, Juliet Winifred
Individual
Rd 2
Wanaka
9382
17 Feb 2021 - current
Philju Trustees Limited
Shareholder NZBN: 9429048857734
Entity (NZ Limited Company)
Napier South
Napier
4110
17 Feb 2021 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Glen Dene Limited
Shareholder NZBN: 9429038520723
Entity (NZ Limited Company)
287-293 Durham Street
Christchurch
8013
09 Dec 2013 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Universal Developments Hawea Limited
Shareholder NZBN: 9429046560322
Entity (NZ Limited Company)
Otago House
Dunedin
9016
08 May 2018 - current
Shares Allocation #5 Number of Shares: 14
Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Entity (NZ Limited Company)
24 Dungarvon Street
Wanaka 9305
02 Sep 2015 - current
Byrne, Vicki
Individual
Rd 2
Wanaka
9382
02 Sep 2015 - current
Byrne, Peter Gregory
Individual
Rd 2
Wanaka
9382
02 Sep 2015 - current
Shares Allocation #6 Number of Shares: 54
Shareholder Name Address Period
Fildes, Erynne Ruth
Individual
Rd 2
Wanaka
9382
10 Dec 2021 - current
Marty New Zealand Limited
Shareholder NZBN: 9429042063568
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9300
10 Dec 2021 - current
Cooper, James Wilson
Individual
Rd 2
Wanaka
9382
10 Dec 2021 - current
Shares Allocation #7 Number of Shares: 19
Shareholder Name Address Period
Heron Investments Limited
Shareholder NZBN: 9429039082244
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
16 Aug 1989 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Pa Urquhart Limited
Shareholder NZBN: 9429037828172
Entity (NZ Limited Company)
Wanaka
Lake Hawea
9382
16 Aug 1989 - current
Shares Allocation #9 Number of Shares: 14
Shareholder Name Address Period
Lac Property Trustees Limited
Shareholder NZBN: 9429032347609
Entity (NZ Limited Company)
481 Moray Place
Dunedin Central, Dunedin
9016
29 Sep 2020 - current
Shares Allocation #10 Number of Shares: 25
Shareholder Name Address Period
Wright, Alison Mcrae
Individual
Rd 4
Rotorua
3074
04 Jul 2022 - current
Plcd Trustees Limited
Shareholder NZBN: 9429047319486
Entity (NZ Limited Company)
Five Mile, Frankton
Queenstown
9300
04 Jul 2022 - current
Shares Allocation #11 Number of Shares: 54
Shareholder Name Address Period
Pa Urquhart Limited
Shareholder NZBN: 9429037828172
Entity (NZ Limited Company)
Wanaka
Lake Hawea
9382
16 Aug 1989 - current
Shares Allocation #12 Number of Shares: 59
Shareholder Name Address Period
Phiskie, Erica Maria
Individual
Rd 1
Wyndham
9871
10 Oct 2022 - current
Phiskie, Yvonne Maria
Individual
Rd 1
Wyndham
9871
09 Feb 2012 - current
Shares Allocation #13 Number of Shares: 8
Shareholder Name Address Period
Lucas, Elizabeth Mary
Individual
Rd 2
Wanaka
9382
28 Jan 2015 - current
Galpin, George William
Individual
Rd 2
Wanaka
9382
28 Jan 2015 - current
Shares Allocation #14 Number of Shares: 4
Shareholder Name Address Period
Harding, Brooke Fraser Anderson
Individual
Rd 2
Lake Hawea
9382
08 Jun 2016 - current
Nelson, Jennie Linda
Individual
Rd 2
Lake Hawea
9382
08 Jun 2016 - current
Shares Allocation #15 Number of Shares: 11
Shareholder Name Address Period
Mc Haffie, E S
Individual
Kelvin Grove
Palmerston North
4414
16 Aug 1989 - current
Mc Haffie, J D
Individual
Hawea Flats
Wanaka
16 Aug 1989 - current
Shares Allocation #16 Number of Shares: 18
Shareholder Name Address Period
O'loughlin, Tracey Louise
Individual
Wanaka
Wanaka
9305
15 Mar 2019 - current
Signal, Elliot Russell James
Individual
Wanaka
Wanaka
9305
15 Mar 2019 - current
Shares Allocation #17 Number of Shares: 10
Shareholder Name Address Period
Dickson, Shirley
Individual
Wanaka
26 Sep 2006 - current
Dickson, Kevin
Individual
Wanaka
26 Sep 2006 - current
Shares Allocation #18 Number of Shares: 18
Shareholder Name Address Period
Murray, Gd And Cj
Individual
Lake Tekapo
30 Mar 2004 - current
Shares Allocation #19 Number of Shares: 58
Shareholder Name Address Period
Cochrane, Donald Mckenzie
Individual
Mead Road
Wanaka
9382
20 Aug 2012 - current
Shares Allocation #20 Number of Shares: 152
Shareholder Name Address Period
Cooper, James Wilson
Individual
Rd 2
Wanaka
9382
21 Apr 2011 - current
Shares Allocation #21 Number of Shares: 94
Shareholder Name Address Period
Ward, D E
Individual
Hawea Flat
R D 2, Wanaka
16 Aug 1989 - current
Ward, P J
Individual
Hawea Flat
R D 2, Wanaka
16 Aug 1989 - current
Shares Allocation #22 Number of Shares: 6
Shareholder Name Address Period
Stewart, Alan Clive
Individual
Rd 5
Gore
9775
23 Feb 2012 - current
Stewart, Suzanne Margaret
Individual
Rd 5
Gore
9775
23 Feb 2012 - current
Shares Allocation #23 Number of Shares: 11
Shareholder Name Address Period
Mccarthy Brothers Limited
Shareholder NZBN: 9429036912230
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
14 Sep 2017 - current
Shares Allocation #24 Number of Shares: 4
Shareholder Name Address Period
Potters Field Limited
Shareholder NZBN: 9429042412595
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
07 Sep 2016 - current
Shares Allocation #25 Number of Shares: 21
Shareholder Name Address Period
Kerin, Daryl Stephen John
Individual
Chiswick
London, W4 4np England
14 Sep 2009 - current
Shares Allocation #26 Number of Shares: 16
Shareholder Name Address Period
Queenstown - Lakes District Council
Other (Other)
Ansett House
Shotover Street, Queenstown
16 Aug 1989 - current
Shares Allocation #27 Number of Shares: 6
Shareholder Name Address Period
Carruthers, Elizabeth
Individual
Rd 2
Wanaka
9382
17 Oct 2017 - current
Shares Allocation #28 Number of Shares: 16
Shareholder Name Address Period
Wang, Lei
Individual
Rd 2
Wanaka
9382
30 Aug 2017 - current
Shares Allocation #29 Number of Shares: 2
Shareholder Name Address Period
Farm Partnership, Alan Lee Linda Stevens
Individual
Rd2
Wanaka
9382
09 May 2016 - current
Shares Allocation #30 Number of Shares: 11
Shareholder Name Address Period
Cochrane, Janet Lesley
Individual
Rd 2
Wanaka
9382
31 Oct 2012 - current
Cochrane, Grant Clifford
Individual
Rd 2
Wanaka
9382
31 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Phiskie, Peter Henry
Individual
Rd 1
Invercargill
9871
09 Feb 2012 - 02 Sep 2022
Pitfield, Kevin David
Individual
Rd 4
Rotorua
08 Aug 2008 - 04 Jul 2022
Hawea Irrigation Company Limited
Shareholder NZBN: 9429039318138
Company Number: 436043
Entity
16 Aug 1989 - 04 Oct 2016
Gold View Holdings Limited
Shareholder NZBN: 9429033030395
Company Number: 2058731
Entity
17 Apr 2008 - 28 Jan 2015
Renmore Trust Limited
Shareholder NZBN: 9429034219737
Company Number: 1793735
Entity
13 Sep 2007 - 03 Jul 2013
Moses, Vickie Ann
Individual
Albert Town
Wanaka
9382
12 Aug 2016 - 08 May 2018
Moses, Simon David
Individual
Albert Town
Wanaka
9382
12 Aug 2016 - 08 May 2018
Mcgregor, Paula
Individual
Albert Town
Wanaka
26 Sep 2006 - 13 Sep 2007
Ruddenklau, Henry
Individual
Lake Hawea
Wanaka
16 Aug 1989 - 17 Apr 2008
Williams, Barbara Frances
Individual
Rd 1
Invercargill
9871
09 Feb 2012 - 10 Oct 2022
F. Urquhart Farmlands Limited
Shareholder NZBN: 9429039115195
Company Number: 504878
Entity
69 Tarbert Street
Alexandra
9320
16 Aug 1989 - 29 May 2020
Ayre, M
Individual
Maungawera
R D 2, Wanaka
16 Aug 1989 - 30 May 2019
Lindsay, Peter
Individual
Rd 3
Otautau
27 Mar 2006 - 23 Feb 2012
Croxford, Jennifer Anne
Individual
Lake Hawea
31 Mar 2005 - 02 Sep 2015
Wright, Scott Eric
Individual
Rd 4
Rotorua
08 Aug 2008 - 04 Jul 2022
Leith, John Gordon
Individual
Wanaka
Wanaka
9305
05 Jul 2013 - 10 Dec 2021
Hawea Irrigation Company Limited
Shareholder NZBN: 9429039318138
Company Number: 436043
Entity
30 May 2019 - 18 Oct 2021
Forest Range Limited
Shareholder NZBN: 9429036993819
Company Number: 1118561
Entity
16 Aug 1989 - 21 Apr 2011
Quinn, Iona Jean
Individual
Rd 2
Wanaka
9382
21 Dec 2018 - 17 Feb 2021
T Phillips And D Roberts, He Koha Whakaori Te Whanua Family Trust
Individual
Rd 2
Wanaka
30 Mar 2004 - 08 Jun 2016
Hunt, Philip
Individual
Wanaka
30 Mar 2004 - 30 Mar 2004
Williams, Barbara Frances
Individual
Rd 1
Invercargill
9871
09 Feb 2012 - 10 Oct 2022
Kerin, K
Individual
R D 1
Outram
16 Aug 1989 - 27 Aug 2009
Wright, Alison Mcrae
Individual
Rd 4
Rotorua
08 Aug 2008 - 04 Jul 2022
Forest Range Limited
Shareholder NZBN: 9429036993819
Company Number: 1118561
Entity
16 Aug 1989 - 21 Apr 2011
Hawea Irrigation Company Limited
Shareholder NZBN: 9429039318138
Company Number: 436043
Entity
Wanaka
9305
30 May 2019 - 18 Oct 2021
Renmore Trust Limited
Shareholder NZBN: 9429034219737
Company Number: 1793735
Entity
13 Sep 2007 - 03 Jul 2013
Carey, Samantha
Individual
Wanaka
9382
30 Aug 2017 - 21 Dec 2018
Sutherland, Colin
Individual
Wanaka
30 Mar 2004 - 09 Dec 2013
Weastall, Dean
Individual
Rd 2
Wanaka
16 Aug 1989 - 30 Aug 2017
Andrews, Douglas James
Individual
Rd 2
Wanaka
9382
21 Dec 2018 - 17 Feb 2021
Hunt, Philip
Individual
Wanaka
30 Mar 2004 - 30 Mar 2004
Riviera Sales (new Zealand) Limited
Shareholder NZBN: 9429039638687
Company Number: 335067
Entity
27 Aug 2009 - 09 May 2016
Shaw, G
Individual
Hawea Flat
Rd 2, Wanaka
16 Aug 1989 - 29 Sep 2020
F. Urquhart Farmlands Limited
Shareholder NZBN: 9429039115195
Company Number: 504878
Entity
69 Tarbert Street
Alexandra
9320
16 Aug 1989 - 29 May 2020
Allison, Bill
Individual
Hawea Flat
Rd 2, Wanaka
26 Sep 2006 - 19 Apr 2012
Hawea Irrigation Company Limited
Shareholder NZBN: 9429039318138
Company Number: 436043
Entity
16 Aug 1989 - 04 Oct 2016
Cooper, Jennifer Ruth
Individual
Rd 2
Wanaka
9382
21 Apr 2011 - 16 Oct 2020
Mercer, Jonathan Pierce
Individual
Wanaka
9382
30 Aug 2017 - 21 Dec 2018
Croxford, William Trevor
Individual
Lake Hawea
31 Mar 2005 - 02 Sep 2015
Urquhart, Donald
Individual
Hawea Flat
30 Mar 2004 - 05 Jul 2013
Paul, Gofton
Individual
Albert Town
Wanaka
26 Sep 2006 - 13 Sep 2007
Follis, Karen
Individual
Wanaka
30 Mar 2004 - 09 Dec 2013
Young, Jc And Cm
Individual
Bluff
30 Mar 2004 - 27 Mar 2006
Mccarthy Brothers Enterprises Limited
Shareholder NZBN: 9429039565037
Company Number: 357992
Entity
16 Aug 1989 - 14 Sep 2017
Gold View Holdings Limited
Shareholder NZBN: 9429033030395
Company Number: 2058731
Entity
17 Apr 2008 - 28 Jan 2015
Trutta Investments Limited
Shareholder NZBN: 9429039159106
Company Number: 490559
Entity
16 Aug 1989 - 20 Aug 2012
Adelaide Park Limited
Shareholder NZBN: 9429038390906
Company Number: 704386
Entity
27 Mar 2006 - 08 Aug 2008
Muir, P G
Individual
Hawea Flat
R D 2, Wanaka
16 Aug 1989 - 27 Mar 2006
Bisson, J P
Individual
Rd 2
Wanaka
30 Mar 2004 - 29 Oct 2012
Herbert, Astrid
Individual
Rd 2
Wanaka
30 Mar 2005 - 31 Mar 2005
Mccarthy Brothers Enterprises Limited
Shareholder NZBN: 9429039565037
Company Number: 357992
Entity
16 Aug 1989 - 14 Sep 2017
Robinson, Peter Allen
Individual
Rd 2
Wanaka
9382
03 Jul 2013 - 30 Aug 2017
Adelaide Park Limited
Shareholder NZBN: 9429038390906
Company Number: 704386
Entity
27 Mar 2006 - 08 Aug 2008
Riviera Sales (new Zealand) Limited
Shareholder NZBN: 9429039638687
Company Number: 335067
Entity
27 Aug 2009 - 09 May 2016
Hutton, Harvey
Individual
Rd 2
Wanaka
30 Mar 2004 - 27 Jun 2010
Trutta Investments Limited
Shareholder NZBN: 9429039159106
Company Number: 490559
Entity
16 Aug 1989 - 20 Aug 2012
Robinson, Michaela
Individual
Rd 2
Wanaka
9382
03 Jul 2013 - 30 Aug 2017
Nolan, Patsy
Individual
Rd 2
Wanaka
30 Mar 2004 - 27 Jun 2010
Lindsay, Karen
Individual
Rd 3
Otautau
27 Mar 2006 - 23 Feb 2012
Location
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