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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Laing Dairy Limited Shareholder NZBN: 9429037783778 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
20 Mar 2013 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Glen Dene Limited Shareholder NZBN: 9429038520723 Entity (NZ Limited Company) |
287-293 Durham Street Christchurch 8013 |
09 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Universal Developments Hawea Limited Shareholder NZBN: 9429046560322 Entity (NZ Limited Company) |
Otago House Dunedin 9016 |
08 May 2018 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heron Investments Limited Shareholder NZBN: 9429039082244 Entity (NZ Limited Company) |
21 Brownston Street Wanaka 9305 |
16 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Pa Urquhart Limited Shareholder NZBN: 9429037828172 Entity (NZ Limited Company) |
Wanaka Lake Hawea 9382 |
16 Aug 1989 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pa Urquhart Limited Shareholder NZBN: 9429037828172 Entity (NZ Limited Company) |
Wanaka Lake Hawea 9382 |
16 Aug 1989 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dickson, Shirley Individual |
Wanaka |
26 Sep 2006 - current |
Dickson, Kevin Individual |
Wanaka |
26 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Gd And Cj Individual |
Lake Tekapo |
30 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cochrane, Donald Mckenzie Individual |
Mead Road Wanaka 9382 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, James Wilson Individual |
Rd 2 Wanaka 9382 |
21 Apr 2011 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy Brothers Limited Shareholder NZBN: 9429036912230 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
14 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Potters Field Limited Shareholder NZBN: 9429042412595 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
07 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerin, Daryl Stephen John Individual |
Chiswick London, W4 4np England |
14 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Queenstown - Lakes District Council Other (Other) |
Ansett House Shotover Street, Queenstown |
16 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Carruthers, Elizabeth Individual |
Rd 2 Wanaka 9382 |
17 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Lei Individual |
Rd 2 Wanaka 9382 |
30 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Farm Partnership, Alan Lee Linda Stevens Individual |
Rd2 Wanaka 9382 |
09 May 2016 - current |
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 |
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 |
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